UBM SHARED SERVICES LIMITED
Non-Trading
General Information
NAME
UBM SHARED SERVICES LIMITED
COMPANY NUMBER
04957131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/11/2003
(21 years and 1 months old)
WEBSITE
https://www.informamarkets.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2008
26/11/2014
UBM INFORMATION UK LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02070175000
TPS: No
240 Blackfriars Road
London
SE1 8BF
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 SHARED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 23/11/2023 | Zoe Miller (918436306) has left the board |
Credit Risk Overview
Want to learn more about UBM SHARED 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 UBM SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM SHARED SERVICES 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 |
|---|---|---|---|---|
|
26/02/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director |
Current: 212 Past: 381 |
View Report |
|
25/03/2013 - Present (11 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 49 Past: 55 |
View Report |
|
Director: 26/02/2004 - Present (20 years and 9 months) Secretary: 19/01/2004 - Present (20 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 459 Past: 816 |
View Report |
|
05/12/2017 - Present (7years) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 2732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 23/11/2023 | Zoe Miller (918436306) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/10/2020 | Simon Peter Hollins (908635699) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | Mark David Peters (919234843) has left the board |
| 08/07/2018 | New Accounts filed |
| 04/01/2018 | Andrew Frank Crow (905530206) has left the board |
| 14/12/2017 | New Board Member Ian Branch (924107844) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Mark David Peters (919234843) Appointed |
| 22/03/2017 | Corinna Bridges (920645292) has left the board |
| 06/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 17/05/2016 | Richard Michael Piercy (919901560) has left the board |
| 17/05/2016 | New Board Member Simon Peter Hollins (908635699) Appointed |
| 30/03/2016 | Elaine Christina Klonarides (919687625) has left the board |
| 30/03/2016 | New Board Member Corinna Bridges (920645292) Appointed |
| 28/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 10/07/2015 | Zoe Miller (919901559) has left the board |
| 10/07/2015 | New Board Member Zoe Miller (918436306) Appointed |
| 03/07/2015 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 03/07/2015 | Richard James Kerr (911889736) has left the board |
| 03/07/2015 | Simon Foster (912183593) has left the board |
| 03/07/2015 | Claire Corbett (917415246) has left the board |
| 03/07/2015 | New Board Member Andrew Frank Crow (905530206) Appointed |
| 03/07/2015 | Benjamin Brian Grover (917785633) has left the board |
| 03/07/2015 | New Board Member Zoe Miller (919901559) Appointed |
| 03/07/2015 | New Board Member Richard Michael Piercy (919901560) Appointed |
| 21/04/2015 | Change in Reg. Office |
| 23/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 17/07/2013 | New Board Member Claire Corbett (917415246) Appointed |
| 27/05/2013 | New Board Member Richard James Kerr (911889736) Appointed |
| 24/05/2013 | New Board Member Carl Adrian (913400686) Appointed |
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