Company number 05939617
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UBM CONFERENCES LIMITED are www.ubmconferences.co.uk, and www.ubm-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ubm Conferences Limited is a Private Limited Company.
The company registration number is 05939617. Ubm Conferences Limited has been working since 19 September 2006.
The present status of the company is Active. The registered address of Ubm Conferences Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David 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 OVALSEC LIMITED has been resigned. Director BRIDGES, Corinna has been resigned. Director CARTER, Ruth has been resigned. Director KLONARIDES, Elaine has been resigned. Director MCALEENAN, Patrick David has been resigned. Director MILLER, Louise has been resigned. Director NAUGHTON, Shane Paul has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 19 September 2006
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 19 September 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 19 September 2006
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
CARTER, Ruth
Resigned: 15 September 2014
Appointed Date: 04 January 2008
59 years old
Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 15 September 2014
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Persons With Significant Control
Ubm (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UBM CONFERENCES LIMITED Events
23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 40 more events
17 Nov 2006
Director resigned
17 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
New director appointed
19 Sep 2006
Incorporation