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- UBM (GP) NO1 LIMITED
UBM (GP) NO1 LIMITED
Active - Accounts Filed
General Information
NAME
UBM (GP) NO1 LIMITED
COMPANY NUMBER
03259390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/1996
(27 years and 10 months old)
WEBSITE
www.ubm.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/11/1996
14/07/2011
UNITED BUSINESS MEDIA (GP) NO1 LIMITED
View all previous names
Previous Names
13/11/1996 14/07/2011 UNITED BUSINESS MEDIA (GP) NO1 LIMITED
04/10/1996 13/11/1996 EVERPULSE LIMITED
LONDON
SW1P 1WG
Telephone: 02070175000
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 79215000
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 |
UBM (GP) NO1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UBM (GP) NO1 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 (GP) NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM (GP) NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/09/1999 - Present (24 years and 11 months) Secretary: 14/11/1996 - Present (27 years and 9 months) 14/11/1996 - Present (27 years and 9 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 103 Past: 1172 |
View Report |
02/09/1999 - Present (24 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 543 |
View Report |
10/09/2019 - Present (4 years and 11 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 86 |
View Report |
04/10/1996 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
04/10/1996 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 23/07/2019 | Event: Emma Louise Morgan (917052620) has left the board |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 10/12/2018 | Event: Change in Reg. Office |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Board Member Emma Louise Morgan (917052620) Appointed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: David Roy Pasquill (917052599) has left the board |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Board Member David Roy Pasquill (917052599) Appointed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 14/06/2013 | Event: Karl Wilhelm Wolf (913715312) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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