UBM CANON UK HOLDINGS LIMITED
LONDON CANON COMMUNICATIONS UK LIMITED RALPEND LIMITED

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Company number 03674130
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016; Termination of appointment of Simon Foster as a director on 14 November 2016. The most likely internet sites of UBM CANON UK HOLDINGS LIMITED are www.ubmcanonukholdings.co.uk, and www.ubm-canon-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ubm Canon Uk Holdings Limited is a Private Limited Company. The company registration number is 03674130. Ubm Canon Uk Holdings Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Ubm Canon Uk Holdings Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. GROVER, Benjamin Brian is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BEHRINGER, Michael has been resigned. Secretary KOSKOVICH, Daniel has been resigned. Director BEHRINGER, Michael has been resigned. Director COBERT, William has been resigned. Director FOSTER, Simon has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MCCURDY, Charles Gribbel has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 26 November 2010
Director
GROVER, Benjamin Brian
Appointed Date: 06 December 2016
49 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 26 November 2010
Director
UNM INVESTMENTS LIMITED
Appointed Date: 26 November 2010

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 08 December 1998
Appointed Date: 25 November 1998
Secretary
BEHRINGER, Michael
Resigned: 26 November 2010
Appointed Date: 01 June 2010
Secretary
KOSKOVICH, Daniel
Resigned: 01 June 2010
Appointed Date: 08 December 1998
Director
BEHRINGER, Michael
Resigned: 26 November 2010
Appointed Date: 27 February 2006
57 years old
Director
COBERT, William
Resigned: 27 February 2006
Appointed Date: 08 December 1998
71 years old
Director
FOSTER, Simon
Resigned: 14 November 2016
Appointed Date: 26 November 2010
58 years old
Nominee Director
LAI, Poh Lim
Resigned: 08 December 1998
Appointed Date: 25 November 1998
68 years old
Director
MCCURDY, Charles Gribbel
Resigned: 26 November 2010
Appointed Date: 27 February 2006
70 years old

Persons With Significant Control

Unm Holdings Sarl
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM CANON UK HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 26 October 2016 with updates
06 Dec 2016
Appointment of Mr Benjamin Brian Grover as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Simon Foster as a director on 14 November 2016
20 Sep 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 66 more events
06 Jan 1999
Registered office changed on 06/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
06 Jan 1999
Secretary resigned
24 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1998
Company name changed ralpend LIMITED\certificate issued on 18/12/98
25 Nov 1998
Incorporation

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