UBM CANON UK LIMITED - LONDON


Company Profile Company Filings

Overview

UBM CANON UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBM CANON UK LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04962066. The accounts status is DORMANT.

UBM CANON UK LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 2010-11-26 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2010-11-26 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2010-11-26 CURRENT
CARL ADRIAN Feb 1972 British Director 2017-10-02 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-11-12 UNTIL 2003-12-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-12 UNTIL 2003-12-02 RESIGNED
LAW STORE LIMITED Corporate Secretary 2003-12-30 UNTIL 2004-01-15 RESIGNED
KAREN ANSLEY PARKS Oct 1962 British Director 2003-12-02 UNTIL 2006-02-28 RESIGNED
SIMON TIMM Nov 1949 British Director 2003-12-02 UNTIL 2006-02-28 RESIGNED
SIMON FOSTER Dec 1966 British Director 2010-11-26 UNTIL 2016-11-14 RESIGNED
CHARLES GRIBBEL MCCURDY Jun 1955 American Director 2006-02-28 UNTIL 2010-11-26 RESIGNED
BENJAMIN BRIAN GROVER Jan 1976 British Director 2016-12-06 UNTIL 2017-10-20 RESIGNED
MICHAEL BEHRINGER Dec 1967 American Director 2006-02-28 UNTIL 2010-11-26 RESIGNED
SIMON TIMM Nov 1949 British Secretary 2004-01-15 UNTIL 2006-02-28 RESIGNED
MICHAEL BEHRINGER Dec 1967 American Secretary 2006-02-28 UNTIL 2010-11-26 RESIGNED
SIMON TIMM Nov 1949 British Secretary 2003-12-02 UNTIL 2003-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubm (Uk) Limited 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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