UBM WORLDWIDE GROUP LIMITED
LONDON OAG WORLDWIDE GROUP LIMITED DATAELECTRO LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 04226674
Status Active
Incorporation Date 1 June 2001
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 seventy-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of UBM WORLDWIDE GROUP LIMITED are www.ubmworldwidegroup.co.uk, and www.ubm-worldwide-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ubm Worldwide Group Limited is a Private Limited Company. The company registration number is 04226674. Ubm Worldwide Group Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Ubm Worldwide Group Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MORGAN, Emma Louise is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary EDIS, Michael has been resigned. Secretary HIGGINS, Leslie Thomas Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Edward has been resigned. Director EDIS, Michael has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director KANG, Sewa Singh has been resigned. Director KERR, Richard James has been resigned. Director PASQUILL, David Roy has been resigned. Director PLOSE, Matthew Paul has been resigned. Director POINTER, Melvin Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 December 2006
Director
MORGAN, Emma Louise
Appointed Date: 03 November 2015
44 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 December 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 05 December 2006

Resigned Directors

Secretary
EDIS, Michael
Resigned: 05 December 2006
Appointed Date: 19 September 2001
Secretary
HIGGINS, Leslie Thomas Richard
Resigned: 19 September 2001
Appointed Date: 15 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2001
Appointed Date: 01 June 2001
Director
BELL, Edward
Resigned: 05 December 2006
Appointed Date: 15 June 2001
76 years old
Director
EDIS, Michael
Resigned: 05 December 2006
Appointed Date: 19 September 2001
75 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 05 December 2006
Appointed Date: 15 June 2001
72 years old
Director
KANG, Sewa Singh
Resigned: 07 May 2010
Appointed Date: 01 January 2009
62 years old
Director
KERR, Richard James
Resigned: 31 March 2011
Appointed Date: 07 May 2010
51 years old
Director
PASQUILL, David Roy
Resigned: 29 October 2015
Appointed Date: 08 April 2013
53 years old
Director
PLOSE, Matthew Paul
Resigned: 08 April 2013
Appointed Date: 31 March 2011
52 years old
Director
POINTER, Melvin Douglas
Resigned: 28 September 2005
Appointed Date: 19 September 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

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

UBM WORLDWIDE GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
18 Nov 2015
Appointment of Emma Louise Morgan as a director on 3 November 2015
03 Nov 2015
Termination of appointment of David Roy Pasquill as a director on 29 October 2015
...
... and 67 more events
18 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001
Registered office changed on 18/07/01 from: broadwalk house 5 appold street london EC2A 2HA
13 Jul 2001
Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU
12 Jul 2001
Company name changed dataelectro LIMITED\certificate issued on 12/07/01
01 Jun 2001
Incorporation

UBM WORLDWIDE GROUP LIMITED Charges

2 October 2006
Pledge and security agreement
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Interest in the stock and all other types of items and any…

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