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 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
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 |