UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED - LONDON


Overview

UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912818. The accounts status is DORMANT.

UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID PETERS Mar 1959 British Director 2017-03-15 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2000-06-12 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2000-06-12 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2000-06-12 CURRENT
ANDREW NUGEE Oct 1961 British Director 2000-06-12 UNTIL 2001-06-30 RESIGNED
LOUISE MILLER Apr 1965 British Director 2014-07-01 UNTIL 2015-01-30 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2015-03-31 UNTIL 2016-03-24 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-01-25 UNTIL 2000-06-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-01-25 UNTIL 2000-06-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-01-25 UNTIL 2000-06-12 RESIGNED
PETER IAN WRANKMORE Apr 1969 British Director 2010-06-23 UNTIL 2014-07-01 RESIGNED
MR JAMES MILNE CAMPBELL Sep 1963 Director 2000-06-12 UNTIL 2001-10-17 RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-03-24 UNTIL 2017-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-06-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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