UBMG HOLDINGS
Active - Accounts Filed
General Information
NAME
UBMG HOLDINGS
COMPANY NUMBER
00152298
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/1918
(105 years and 11 months old)
WEBSITE
http://informa.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2008
17/10/2011
UNITED BUSINESS MEDIA
View all previous names
LONDON
SW1P 1WG
Telephone: 02070175000
TPS: No
240 Blackfriars Road
London
SE1 8BF
26 Whitehall Road
Leeds
West Yorkshire
LS12 1BE
Telephone: 2388264
5 Howick Place
LONDON
SW1P 1WG
8 Montague Close
London Bridge
London
SE1 9UR
Crystal House
New Bedford Road
Luton
Bedfordshire
LU1 1HS
Hinderton Point
Lloyd Drive
Ellesmere Port
Cheshire
CH65 9HQ
Telephone: 3533539
Link House
25 West Street
Poole
Dorset
BH15 1LD
Olivers Place
Eastway
Fulwood
Preston, Lancashire
PR2 9ZA
Wester Keillour Farm
Methven
Perth
Perthshire
PH1 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYPOND LIMITED | N/A | N/A |
| UBMG HOLDINGS | Active - Accounts Filed | View Report |
| CROSSWALL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBMG HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBMG HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBMG HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 103 Past: 1172 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 89 Past: 133 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | Glyn William Fullelove (907302621) has left the board |
| 15/01/2019 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 11/07/2018 | New Accounts filed |
| 27/06/2018 | Simon Robert Bane (924752245) has left the board |
| 27/06/2018 | New Board Member Simon Robert Bane (918005102) Appointed |
| 20/06/2018 | New Board Member Gareth Richard Wright (913111519) Appointed |
| 20/06/2018 | New Board Member Glyn William Fullelove (907302621) Appointed |
| 20/06/2018 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 20/06/2018 | New Board Member Simon Robert Bane (924752245) Appointed |
| 20/06/2018 | UNM INVESTMENTS LIMITED (904815732) has left the board |
| 20/06/2018 | CROSSWALL NOMINEES LIMITED (913162334) has left the board |
| 20/06/2018 | Mark David Peters (919234843) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 22/11/2016 | CROSSWALL NOMINEES LIMITED (915402527) has left the board |
| 22/11/2016 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 14/10/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 21/04/2015 | Change in Reg. Office |
| 06/11/2014 | Anne Claire Siddell (900994572) has left the board |
| 06/11/2014 | New Board Member Mark Peters (919234843) Appointed |
| 14/10/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 29/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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