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UBMG SERVICES LIMITED - 5, Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03666160
- 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
- HOPLEY, Rupert John Joseph
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-12
- Age Of Company 1998-11-12 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ubmg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITED BUSINESS MEDIA UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2020-12-25
- Last Date: 2019-11-13
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UBMG SERVICES LIMITED Company Description
- UBMG SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03666160. Its current trading status is "live". It was registered 1998-11-12. It was previously called UNITED BUSINESS MEDIA UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 5 .
Get UBMG SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubmg Services Limited - 5, Howick Place, London, SW1P 1WG, United Kingdom
- 1998-11-12
- 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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legacy (2020-09-15) - PARENT_ACC
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legacy (2020-09-15) - AGREEMENT2
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legacy (2020-09-15) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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legacy (2019-08-28) - GUARANTEE2
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legacy (2019-07-24) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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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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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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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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statement-of-companys-objects (2013-02-27) - CC04
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accounts-with-accounts-type-full (2013-07-12) - AA
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resolution (2013-02-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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certificate-change-of-name-company (2011-10-17) - CERTNM
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resolution (2011-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-01) - AA
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resolution (2011-07-14) - RESOLUTIONS
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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 (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-09-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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accounts-with-accounts-type-full (2003-07-08) - AA
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resolution (2003-02-17) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-10-04) - RESOLUTIONS
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legacy (2002-11-22) - 363a
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legacy (2002-10-04) - 88(2)R
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-10-04) - 123
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-full (2001-09-13) - AA
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accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-09) - 155(6)b
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legacy (1999-11-26) - 363s
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resolution (1999-12-30) - RESOLUTIONS
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-25) - CERTNM
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legacy (1998-11-26) - 287
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legacy (1998-11-26) - 353a
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legacy (1998-11-26) - 288b
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legacy (1998-11-26) - 288a
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legacy (1998-12-01) - 88(2)R
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legacy (1998-12-01) - 123
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legacy (1998-12-01) - 225
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legacy (1998-12-01) - 353
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legacy (1998-12-01) - 288a
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legacy (1998-12-01) - 288b
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resolution (1998-12-01) - RESOLUTIONS
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legacy (1998-12-15) - 288b
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legacy (1998-12-01) - 287
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incorporation-company (1998-11-12) - NEWINC