Ubmg Services Limited in LONDON

Ubmg Services Limited LONDON

Founded in 1998, Ubmg Services, classified under reg no. 03666160 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/10/17 Ubmg Services Limited is no longer carrying the name United Business Media Uk.

The firm has one director. Rupert H., appointed on 31 December 2018. There are currently no secretaries appointed. As of 27 April 2024, there were 6 ex directors - Julie W., Mark P. and others listed below. There were no ex secretaries.

Ubmg Services Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03666160
Date of Incorporation	Thu, 12th Nov 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Rupert H.

Position: Director

Appointed: 31 December 2018

Unm Investments Limited

Position: Corporate Director

Appointed: 25 November 1998

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 25 November 1998

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 25 November 1998

Julie W.

Position: Director

Appointed: 28 September 2018

Resigned: 31 December 2018

Mark P.

Position: Director

Appointed: 15 March 2017

Resigned: 30 September 2018

Corinna B.

Position: Director

Appointed: 24 March 2016

Resigned: 15 March 2017

Elaine K.

Position: Director

Appointed: 31 March 2015

Resigned: 24 March 2016

Louise M.

Position: Director

Appointed: 01 July 2014

Resigned: 30 January 2015

Peter W.

Position: Director

Appointed: 23 June 2010

Resigned: 01 July 2014

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 25 November 1998

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 25 November 1998

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 25 November 1998

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 25 November 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 24 November 1998

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 24 November 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Informa Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Informa Investments Limited

5 Howick Place, London, England, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1693134
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

United Business Media Uk	October 17, 2011
Eversource	November 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (254 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, August 2022	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, December 2021	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, December 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020	accounts	Free Download (246 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, July 2019	accounts	Free Download (231 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 13th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/02 filed on: 26th, November 2014	annual return	Free Download (6 pages)
SH01	300001002.00 GBP is the capital in company's statement on 2014/11/26	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/02 filed on: 5th, November 2013	annual return	Free Download (6 pages)
SH01	300001002.00 GBP is the capital in company's statement on 2013/11/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/02 filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/02 filed on: 24th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/02 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/02 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/15 with complete member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, April 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/26 with complete member list filed on: 26th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/26 with complete member list filed on: 26th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 1st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 1st, December 1998	accounts	Free Download (1 page)

Ubmg Services Limited LONDON

Ubmg Services Limited Address / Contact

Company Information / Profile

Company staff

Rupert H.

Unm Investments Limited

Crosswall Nominees Limited

Crosswall Nominees Limited

Julie W.

Mark P.

Corinna B.

Elaine K.

Louise M.

Peter W.

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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