UBM SHARED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBM SHARED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBM SHARED SERVICES LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UBM SHARED SERVICES LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UBM SHARED SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UBM INFORMATION UK LIMITED (until 26/11/2014)
UBM INFORMATION UK LIMITED (until 26/11/2014)
CMPI UK LIMITED (until 01/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Director | 2004-02-26 | CURRENT | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2004-02-26 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2004-01-19 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
MR IAN BRANCH | May 1968 | British | Director | 2017-12-05 | CURRENT |
DIANA LOMAX | Aug 1956 | British | Director | 2004-02-26 UNTIL 2005-07-31 | RESIGNED |
CLAIRE CORBETT | Jun 1980 | Irish | Director | 2013-03-25 UNTIL 2015-06-29 | RESIGNED |
MR JONATHAN PAUL NEWBY | Sep 1962 | British | Director | 2004-11-25 UNTIL 2008-10-31 | RESIGNED |
MR ANDREW FRANK CROW | Jul 1957 | British | Director | 2015-06-29 UNTIL 2017-12-31 | RESIGNED |
MR BERNARD PETER GRAY | Sep 1960 | British | Director | 2004-02-26 UNTIL 2005-09-30 | RESIGNED |
BENJAMIN BRIAN GROVER | Jan 1976 | British | Director | 2013-03-25 UNTIL 2015-06-29 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2015-06-29 UNTIL 2016-03-24 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2013-03-25 UNTIL 2015-06-29 | RESIGNED |
ADRIAN DAVID BARRICK | Dec 1965 | British | Director | 2008-10-31 UNTIL 2013-03-25 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2010-03-15 UNTIL 2013-04-08 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2004-02-26 UNTIL 2007-03-01 | RESIGNED |
ZOE MILLER | Apr 1974 | British | Director | 2015-06-29 UNTIL 2023-11-21 | RESIGNED |
SIMON FOSTER | Dec 1966 | British | Director | 2010-03-15 UNTIL 2015-06-29 | RESIGNED |
MR SIMON PETER HOLLINS | Sep 1963 | British | Director | 2016-05-13 UNTIL 2020-09-30 | RESIGNED |
RUTH CARTER | Mar 1966 | British | Director | 2010-03-15 UNTIL 2013-03-26 | RESIGNED |
MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-03-24 UNTIL 2017-03-15 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2004-01-13 UNTIL 2004-01-19 | RESIGNED | ||
MR TREVOR STANLEY BARRATT | Aug 1954 | British | Director | 2004-11-25 UNTIL 2006-04-30 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 UNTIL 2018-09-30 | RESIGNED |
RICHARD MICHAEL PIERCY | Nov 1964 | British | Director | 2015-06-29 UNTIL 2016-05-06 | RESIGNED |
JANE KEVAN RISBY-ROSE | Mar 1960 | British | Director | 2010-03-15 UNTIL 2013-03-25 | RESIGNED |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 2004-02-26 UNTIL 2005-03-31 | RESIGNED |
MORGAN GRAMPIAN LIMITED | Director | 2004-01-19 UNTIL 2004-02-26 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-01-13 UNTIL 2004-01-19 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-11-07 UNTIL 2004-01-13 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-01-13 UNTIL 2004-01-19 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-11-07 UNTIL 2004-01-13 | RESIGNED | ||
BENN PUBLICATIONS LIMITED | Corporate Director | 2004-01-19 UNTIL 2004-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubmg Holdings | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |