UBM (GP) NO2 LIMITED
LONDON UNITED BUSINESS MEDIA (GP) NO2 LIMITED

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Company number 03248534
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,106 . The most likely internet sites of UBM (GP) NO2 LIMITED are www.ubmgpno2.co.uk, and www.ubm-gp-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ubm Gp No2 Limited is a Private Limited Company. The company registration number is 03248534. Ubm Gp No2 Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Ubm Gp No2 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 ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BLOCK, Richard Michael has been resigned. Director BURNS, John Macgregor has been resigned. Director CROW, Andrew Frank has been resigned. Director DONALDSON, Nigel Andrew has been resigned. Director DOWNES, Fiona has been resigned. Director HENDERSON, Alex has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEPHAM, Neil has been resigned. Director SIDDELL, Anne Claire has been resigned. Director SIDDELL, Anne Claire has been resigned. Director STERN, Charles Roger has been resigned. Director WOLF, Karl Wilhelm has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 14 November 1996
Director
PETERS, Mark David
Appointed Date: 01 October 2014
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 02 September 1999
Director
UNM INVESTMENTS LIMITED
Appointed Date: 02 September 1999

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 14 November 1996
Appointed Date: 11 November 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 September 1996
Director
BLOCK, Richard Michael
Resigned: 01 July 1999
Appointed Date: 24 December 1996
68 years old
Director
BURNS, John Macgregor
Resigned: 02 June 1997
Appointed Date: 24 December 1996
82 years old
Director
CROW, Andrew Frank
Resigned: 02 September 1999
Appointed Date: 12 August 1999
68 years old
Director
DONALDSON, Nigel Andrew
Resigned: 02 September 1999
Appointed Date: 01 July 1999
81 years old
Director
DOWNES, Fiona
Resigned: 01 July 1999
Appointed Date: 24 December 1996
61 years old
Director
HENDERSON, Alex
Resigned: 01 July 1999
Appointed Date: 08 May 1998
56 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 September 1996
34 years old
Director
MEPHAM, Neil
Resigned: 02 September 1999
Appointed Date: 01 July 1999
62 years old
Director
SIDDELL, Anne Claire
Resigned: 01 October 2014
Appointed Date: 18 February 2011
71 years old
Director
SIDDELL, Anne Claire
Resigned: 01 July 1999
Appointed Date: 02 June 1997
71 years old
Director
STERN, Charles Roger
Resigned: 02 September 1999
Appointed Date: 01 July 1999
75 years old
Director
WOLF, Karl Wilhelm
Resigned: 18 February 2011
Appointed Date: 23 June 2010
52 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 November 1996
Appointed Date: 11 November 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 14 November 1996
Appointed Date: 11 November 1996
Director
CROSSWALL NOMINEES LIMITED
Resigned: 24 December 1996
Appointed Date: 13 December 1996
Director
CROSSWALL NOMINEES LIMITED
Resigned: 13 December 1996
Appointed Date: 14 November 1996
Director
UNM INVESTMENTS LIMITED
Resigned: 24 December 1996
Appointed Date: 13 December 1996
Director
UNM INVESTMENTS LIMITED
Resigned: 13 December 1996
Appointed Date: 14 November 1996

Persons With Significant Control

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

UBM (GP) NO2 LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,106
21 Sep 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Secretary's details changed for Crosswall Nominees Limited on 16 February 2015
...
... and 124 more events
18 Nov 1996
Secretary resigned
18 Nov 1996
New director appointed
18 Nov 1996
New secretary appointed
13 Nov 1996
Company name changed heavybros LIMITED\certificate issued on 13/11/96
11 Sep 1996
Incorporation

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