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UNIVERSUM COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universum Communications Limited. The company was founded 28 years ago and was given the registration number 03121113. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:UNIVERSUM COMMUNICATIONS LIMITED
Company Number:03121113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary13 November 2000Active
Viale Monte Nero 43, Milano, Italy, 20135

Director16 November 2022Active
Jakobsbergsgatan 22, Stockholm, Sweden, SE-111 44

Director01 January 2017Active
Brantvagen 6, Jarfalla, S175 40

Secretary08 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 1995Active
Brantvagen 6, Jarfalla, S175 40

Director08 November 1995Active
Brantvagen 6, Jarfalla, S175 40

Director08 November 1995Active
Karlavagen 21, 4tr B-Port, Stockholm, Sweden, FOREIGN

Director15 May 1999Active
Ostervagen 13, Lidingo, Sweden, 181 65

Director26 January 2009Active
Floragatan 5, Stockholm, Sweden, 114 31

Director26 January 2009Active
Kungsgatan 5, Stockholm, Sweden, 111 35

Director08 November 1995Active
Strandvägen 5, B, Stockholm, Sweden, 11451

Director21 March 2011Active
Garverigrand 7 Igh 1402, Nacka, Sweden, 131 60

Director07 August 2019Active
Hokens Gata 9, Stockholm, Sweden,

Director03 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 November 1995Active

People with Significant Control

Dr Mathias Dopfner
Notified on:06 April 2020
Status:Active
Date of birth:January 1963
Nationality:German
Country of residence:Germany
Address:Alex-Springer-Strasse 65, Berlin, Germany, 10888
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alex Springer Se
Notified on:03 May 2018
Status:Active
Country of residence:Germany
Address:Alex-Springer-Strasse 65, Berlin, Germany, 10888
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-16Dissolution

Dissolution application strike off company.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type full.

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2023-02-20Officers

Change corporate secretary company with change date.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Second filing notification of a person with significant control.

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2022-03-14Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Change corporate secretary company with change date.

Download
2021-03-03Accounts

Accounts with accounts type full.

Download
2020-11-19Address

Change registered office address company with date old address new address.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type full.

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2019-09-30Resolution

Resolution.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Officers

Appoint person director company with name date.

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2019-09-11Officers

Termination director company with name termination date.

Download
2019-03-27Accounts

Accounts with accounts type full.

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