UBM WORLDWIDE GROUP LIMITED
Company is dissolved
General Information
NAME
UBM WORLDWIDE GROUP LIMITED
COMPANY NUMBER
04226674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/2001
(23 years and 6 months old)
WEBSITE
www.ubm.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/07/2001
11/02/2014
OAG WORLDWIDE GROUP 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 WORLDWIDE GROUP LIMITED | Company is dissolved | View Report |
| UBM AVIATION WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Credit Risk Overview
Want to learn more about UBM WORLDWIDE GROUP 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 WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM WORLDWIDE GROUP 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 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 49 Past: 544 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 23 Past: 103 |
View Report |
|
Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 04/07/2024 | New Board Member 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 Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 02/03/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 02/03/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 09/02/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 09/02/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) 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 UNM INVESTMENTS LIMITED (904815732) Appointed |
| 19/05/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 31/03/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 31/03/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 13/01/2022 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 13/01/2022 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) 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 |
| 06/11/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 06/11/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 06/11/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 06/11/2021 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 06/11/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 06/11/2021 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 01/10/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 01/10/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 23/09/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 23/09/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 23/09/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 23/09/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 23/09/2021 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 23/09/2021 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 08/09/2021 | Carl Sheldon Adrian (913400686) has left the board |
| 08/09/2021 | CROSSWALL NOMINEES LIMITED (900099277) has left the board |
| 08/09/2021 | UNM INVESTMENTS LIMITED (904815732) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | 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 |
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