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- UBMG SERVICES LIMITED
UBMG SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UBMG SERVICES LIMITED
COMPANY NUMBER
03666160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
https://www.informa.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1998
17/10/2011
UNITED BUSINESS MEDIA UK LIMITED
View all previous names
Previous Names
25/11/1998 17/10/2011 UNITED BUSINESS MEDIA UK LIMITED
12/11/1998 25/11/1998 EVERSOURCE LIMITED
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 LIMITED | Active - Accounts Filed | View Report |
UBMG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBMG SERVICES 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 UBMG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBMG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/1998 - Present (26years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 544 |
View Report |
Director: 25/11/1998 - Present (26years) Secretary: 25/11/1998 - Present (26years) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 101 Past: 1174 |
View Report |
31/12/2018 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 57 |
View Report |
12/11/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 12/11/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 11/12/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 24/01/2019 | Event: Julie Louise Woollard (913915937) has left the board |
Date: 24/01/2019 | Event: New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Date: 10/12/2018 | Event: Change in Reg. Office |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Board Member Julie Louise Woollard (913915937) Appointed |
Date: 12/10/2018 | Event: Mark David Peters (919234843) has left the board |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: New Board Member Mark David Peters (919234843) Appointed |
Date: 22/03/2017 | Event: Corinna Bridges (920645292) has left the board |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: Elaine Christina Klonarides (919687625) has left the board |
Date: 30/03/2016 | Event: New Board Member Corinna Bridges (920645292) Appointed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 21/04/2015 | Event: New Board Member Elaine Christina Klonarides (919687625) Appointed |
Date: 06/04/2015 | Event: Louise Miller (919118850) has left the board |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Board Member Louise Miller (919118850) Appointed |
Date: 25/09/2014 | Event: Peter Ian Wrankmore (907093771) has left the board |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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