UNITED CONSUMER MEDIA UK SOCIETAS - LONDON


Company Profile Company Filings

Overview

UNITED CONSUMER MEDIA UK SOCIETAS is a United Kingdom Societas from LONDON and has the status: Active.
UNITED CONSUMER MEDIA UK SOCIETAS was incorporated 15 years ago on 08/10/2008 and has the registered number: SE000008. The accounts status is AUDIT EXEMPTION SUBSI.

UNITED CONSUMER MEDIA UK SOCIETAS - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG

This Company Originates in : LUXEMBOURG

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Member Of An Administrative Organ 2017-12-05 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Member Of An Administrative Organ 2017-12-05 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Member Of An Administrative Organ 2008-10-08 CURRENT
PETER IAN WRANKMORE Apr 1969 British Member Of An Administrative Organ 2008-10-08 UNTIL 2014-07-01 RESIGNED
MS ANNE CLAIRE SIDDELL British Member Of An Administrative Organ 2008-10-08 UNTIL 2009-02-17 RESIGNED
NEIL MEPHAM Jan 1963 British Member Of An Administrative Organ 2008-10-08 UNTIL 2018-07-20 RESIGNED
MR ANDREW FRANK CROW Jul 1957 British Member Of An Administrative Organ 2008-10-08 UNTIL 2017-12-31 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

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