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UBM (GP) NO1 LIMITED - 5, Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03259390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Howick Place
- London
- SW1P 1WG
- United Kingdom 5, Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- ADRIAN, Carl Sheldon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-04
- Age Of Company 1996-10-04 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubmg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITED BUSINESS MEDIA (GP) NO1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2020-12-25
- Last Date: 2019-11-13
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UBM (GP) NO1 LIMITED Company Description
- UBM (GP) NO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03259390. Its current trading status is "live". It was registered 1996-10-04. It was previously called UNITED BUSINESS MEDIA (GP) NO1 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 5 .
Get UBM (GP) NO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubm (Gp) No1 Limited - 5, Howick Place, London, SW1P 1WG, United Kingdom
- 1996-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - PARENT_ACC
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legacy (2020-10-03) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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change-person-director-company-with-change-date (2018-12-07) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-person-director-company-with-change-date (2015-04-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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resolution (2011-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-07) - AA
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statement-of-companys-objects (2011-04-01) - CC04
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certificate-change-of-name-company (2011-07-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-of-name-notice (2011-07-14) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
appoint-person-director-company-with-name (2010-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-15) - AA
-
resolution (2003-02-17) - RESOLUTIONS
-
legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
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accounts-with-accounts-type-full (2001-09-14) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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legacy (2000-10-12) - 244
keyboard_arrow_right 1999
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legacy (1999-05-27) - 288c
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accounts-with-accounts-type-full (1999-08-17) - AA
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legacy (1999-08-17) - 288b
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legacy (1999-09-09) - 155(6)a
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legacy (1999-09-09) - 288a
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legacy (1999-09-09) - 288b
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legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
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resolution (1998-08-11) - RESOLUTIONS
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auditors-resignation-company (1998-09-16) - AUD
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legacy (1998-11-27) - 363a
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legacy (1998-12-17) - 288a
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accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-21) - 288a
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legacy (1997-01-22) - 288b
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legacy (1997-01-27) - 288a
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memorandum-articles (1997-02-05) - MEM/ARTS
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legacy (1997-02-27) - 288a
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legacy (1997-02-27) - 288b
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legacy (1997-10-24) - 288a
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legacy (1997-10-26) - 288b
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legacy (1997-10-28) - 363a
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legacy (1997-11-24) - 363a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-13) - CERTNM
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legacy (1996-11-18) - 225
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legacy (1996-11-18) - 287
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legacy (1996-11-18) - 288a
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legacy (1996-11-18) - 288b
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legacy (1996-11-22) - 288b
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legacy (1996-11-22) - 287
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legacy (1996-12-16) - 288a
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incorporation-company (1996-10-04) - NEWINC