UBM SHELFCO NO.9 LIMITED
LONDON UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 04920931
Status Active
Incorporation Date 3 October 2003
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 fifty-six 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 SHELFCO NO.9 LIMITED are www.ubmshelfcono9.co.uk, and www.ubm-shelfco-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ubm Shelfco No 9 Limited is a Private Limited Company. The company registration number is 04920931. Ubm Shelfco No 9 Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Ubm Shelfco No 9 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. Director BRIDGES, Corinna has been resigned. Director KLONARIDES, Elaine has been resigned. Director MILLER, Louise has been resigned. Director WRANKMORE, Peter Ian has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 06 October 2003
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 06 October 2003
Director
UNM INVESTMENTS LIMITED
Appointed Date: 06 October 2003

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 03 October 2003
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
KLONARIDES, Elaine
Resigned: 24 March 2016
Appointed Date: 31 March 2015
49 years old
Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 01 July 2014
60 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 23 June 2010
56 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 06 October 2003
Appointed Date: 03 October 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 03 October 2003

Persons With Significant Control

Ubmg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBM SHELFCO NO.9 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
21 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
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 46 more events
20 Nov 2003
New director appointed
13 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
03 Oct 2003
Incorporation

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