UBM (GP) NO3 LIMITED
Company is dissolved
General Information
NAME
UBM (GP) NO3 LIMITED
COMPANY NUMBER
03273764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/1996
(28 years and 1 months old)
WEBSITE
www.ubm.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/12/1996
14/07/2011
UNITED BUSINESS MEDIA (GP) NO 3 LIMITED
View all previous names
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
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 HOLDINGS | Active - Accounts Filed | View Report |
| UBM (GP) NO3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
Credit Risk Overview
Want to learn more about UBM (GP) NO3 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) NO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM (GP) NO3 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 |
|---|---|---|---|---|
|
Born in Feb 1972 (age: 52) |
Active | Director |
Current: 73 Past: 31 |
View Report |
|
Born in N/A |
Active | Director |
Current: 319 Past: 274 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 666 Past: 609 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 02/03/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 02/03/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 06/12/2022 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 20/06/2022 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 19/05/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 19/05/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 31/03/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 31/03/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 13/01/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 13/01/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 11/01/2022 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 10/01/2022 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 14/12/2021 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 09/12/2021 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 07/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/07/2019 | Emma Louise Morgan (917052620) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Emma Louise Morgan (917052620) Appointed |
| 05/11/2015 | David Roy Pasquill (917052599) has left the board |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 21/06/2013 | New Board Member David Roy Pasquill (917052599) Appointed |
| 13/06/2013 | Karl Wilhelm Wolf (913715312) has left the board |
| 01/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
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