UBM (GP) NO1 LIMITED
Active - Accounts Filed
General Information
NAME
UBM (GP) NO1 LIMITED
COMPANY NUMBER
03259390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/1996
(28 years and 2 months old)
WEBSITE
www.ubm.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1996
14/07/2011
UNITED BUSINESS MEDIA (GP) NO1 LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02070175000
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 79215000
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 |
|---|---|---|
| UBMG LIMITED | Active - Accounts Filed | View Report |
| UBM (GP) NO1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBM (GP) NO1 LIMITED?
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 UBM (GP) NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM (GP) NO1 LIMITED?
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 |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 17 Past: 87 |
View Report |
|
02/09/1999 - Present (25 years and 3 months) Born in N/A |
Active | Director |
Current: 49 Past: 544 |
View Report |
|
Director: 02/09/1999 - Present (25 years and 3 months) Secretary: 14/11/1996 - Present (28years) 14/11/1996 - Present (28years) Born in N/A |
Active | Director&Secretary |
Current: 101 Past: 1174 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/07/2019 | Emma Louise Morgan (917052620) has left the board |
| 09/07/2019 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Emma Louise Morgan (917052620) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | David Roy Pasquill (917052599) has left the board |
| 28/10/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 21/06/2013 | New Board Member David Roy Pasquill (917052599) Appointed |
| 14/06/2013 | Karl Wilhelm Wolf (913715312) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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