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 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
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 |