UBMG HOLDINGS
LONDON UNITED BUSINESS MEDIA UNITED NEWS & MEDIA PLC

Hellopages » Greater London » Southwark » SE1 8BF

Company number 00152298
Status Active
Incorporation Date 18 December 1918
Company Type Private Unlimited 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 two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8,326,756.191013 ; Full accounts made up to 31 December 2014. The most likely internet sites of UBMG HOLDINGS are www.ubmg.co.uk, and www.ubmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve months. Ubmg Holdings is a Private Unlimited Company. The company registration number is 00152298. Ubmg Holdings has been working since 18 December 1918. The present status of the company is Active. The registered address of Ubmg Holdings 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. Secretary BURNS, John Macgregor has been resigned. Secretary SIDDELL, Anne Claire has been resigned. Director AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E. has been resigned. Director ARCULUS, Thomas David Guy has been resigned. Director BOTTS, John Chester has been resigned. Director BULL, George Jeffrey, Sir has been resigned. Director CAMERON, Andrew has been resigned. Director DONALDSON, Nigel Andrew has been resigned. Director FORSTER, Archibald William, Sir has been resigned. Director FREEMAN, Marshall William has been resigned. Director GILLESPIE, Alan Raymond, Dr has been resigned. Director GRABINER, Stephen has been resigned. Director GREGSON, Charles Henry has been resigned. Director HAMPEL, Ronald Claus, Sir has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director HOOPER, Richard has been resigned. Director HYMAN, Christopher Rajendran has been resigned. Director JAKES, Clifford Duncan has been resigned. Director KAR, Pradep has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director LEITCH, Alexander Park has been resigned. Director LEVIN, David Saul has been resigned. Director LICKISS, Michael Gillam, Sir has been resigned. Director MCKINNON, James, Sir has been resigned. Director NEWCOMB, Jonathan has been resigned. Director PALMAR, Derek, Sir has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director POWELL, John Christopher has been resigned. Director SIDDELL, Anne Claire has been resigned. Director STERN, Charles Roger has been resigned. Director STEVENS, David Robert, Lord Stevens Of Ludgate has been resigned. Director THOMSON, Karen Ann has been resigned. Director TILLIN, Anthony Michael has been resigned. Director TOULMIN, George Michael has been resigned. Director TURNER, Jonathan Adair, Lord has been resigned. Director UNWIN, Eric Geoffrey has been resigned. Director WALL, Malcolm Robert has been resigned. Director WICKER-MIURIN, Fields has been resigned. Director WILSON, Graham John Stewart has been resigned. Director WILSON, Nigel David, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 06 September 2010
Director
PETERS, Mark David
Appointed Date: 01 October 2014
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 01 July 2008
Director
UNM INVESTMENTS LIMITED
Appointed Date: 01 July 2008

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 02 June 1997
Secretary
SIDDELL, Anne Claire
Resigned: 06 September 2010
Appointed Date: 02 June 1997
Director
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.
Resigned: 04 April 1996
104 years old
Director
ARCULUS, Thomas David Guy
Resigned: 27 March 1998
Appointed Date: 10 April 1997
79 years old
Director
BOTTS, John Chester
Resigned: 01 July 2008
Appointed Date: 08 July 1997
84 years old
Director
BULL, George Jeffrey, Sir
Resigned: 15 May 1998
Appointed Date: 12 May 1993
89 years old
Director
CAMERON, Andrew
Resigned: 14 May 1996
82 years old
Director
DONALDSON, Nigel Andrew
Resigned: 18 April 2000
Appointed Date: 26 September 1991
81 years old
Director
FORSTER, Archibald William, Sir
Resigned: 04 April 1996
Appointed Date: 19 February 1993
97 years old
Director
FREEMAN, Marshall William
Resigned: 30 September 1997
Appointed Date: 26 September 1991
93 years old
Director
GILLESPIE, Alan Raymond, Dr
Resigned: 01 July 2008
Appointed Date: 11 April 2008
75 years old
Director
GRABINER, Stephen
Resigned: 23 April 1998
Appointed Date: 06 June 1996
67 years old
Director
GREGSON, Charles Henry
Resigned: 31 December 2007
Appointed Date: 04 April 1996
78 years old
Director
HAMPEL, Ronald Claus, Sir
Resigned: 05 November 2002
Appointed Date: 01 July 1999
93 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 12 May 2005
Appointed Date: 04 April 1996
80 years old
Director
HOOPER, Richard
Resigned: 15 May 1997
Appointed Date: 04 April 1996
86 years old
Director
HYMAN, Christopher Rajendran
Resigned: 13 May 2008
Appointed Date: 07 May 2004
62 years old
Director
JAKES, Clifford Duncan
Resigned: 26 September 1991
82 years old
Director
KAR, Pradep
Resigned: 01 July 2008
Appointed Date: 01 August 2006
67 years old
Director
LAUGHTON, Roger Froome
Resigned: 31 December 2000
Appointed Date: 04 April 1996
83 years old
Director
LEITCH, Alexander Park
Resigned: 13 May 2008
Appointed Date: 11 January 2005
78 years old
Director
LEVIN, David Saul
Resigned: 01 July 2008
Appointed Date: 05 April 2005
63 years old
Director
LICKISS, Michael Gillam, Sir
Resigned: 30 September 1997
Appointed Date: 04 April 1996
91 years old
Director
MCKINNON, James, Sir
Resigned: 31 December 2000
Appointed Date: 04 April 1996
96 years old
Director
NEWCOMB, Jonathan
Resigned: 01 July 2008
Appointed Date: 27 September 2001
79 years old
Director
PALMAR, Derek, Sir
Resigned: 11 May 1993
106 years old
Director
POUNTAIN, Eric John, Sir
Resigned: 15 May 1998
Appointed Date: 27 November 1992
92 years old
Director
POWELL, John Christopher
Resigned: 04 May 2006
Appointed Date: 04 April 1996
82 years old
Director
SIDDELL, Anne Claire
Resigned: 01 October 2014
Appointed Date: 01 July 2008
71 years old
Director
STERN, Charles Roger
Resigned: 26 February 2001
Appointed Date: 01 July 1992
75 years old
Director
STEVENS, David Robert, Lord Stevens Of Ludgate
Resigned: 01 July 1999
89 years old
Director
THOMSON, Karen Ann
Resigned: 01 July 2008
Appointed Date: 01 August 2006
64 years old
Director
TILLIN, Anthony Michael
Resigned: 18 April 2000
Appointed Date: 11 March 1998
80 years old
Director
TOULMIN, George Michael
Resigned: 31 December 1996
82 years old
Director
TURNER, Jonathan Adair, Lord
Resigned: 13 May 2008
Appointed Date: 01 January 2000
70 years old
Director
UNWIN, Eric Geoffrey
Resigned: 13 December 2007
Appointed Date: 04 April 1996
83 years old
Director
WALL, Malcolm Robert
Resigned: 31 March 2005
Appointed Date: 01 January 2001
69 years old
Director
WICKER-MIURIN, Fields
Resigned: 06 May 2004
Appointed Date: 11 March 1998
67 years old
Director
WILSON, Graham John Stewart
Resigned: 27 March 1996
82 years old
Director
WILSON, Nigel David, Dr
Resigned: 01 July 2008
Appointed Date: 01 August 2001
69 years old

UBMG HOLDINGS Events

08 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 8,326,756.191013
29 Sep 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 8,326,756.191013
17 Apr 2015
Director's details changed for Unm Investments Limited on 16 February 2015
...
... and 240 more events
17 May 2006
Ad 07/04/06--------- £ si [email protected]=63232 £ ic 87773659/87836891
17 May 2006
Ad 27/03/06--------- £ si [email protected]=15200 £ ic 87758459/87773659
17 May 2006
Ad 19/04/06--------- £ si [email protected]=8208 £ ic 87750251/87758459
17 May 2006
Ad 11/04/06--------- £ si [email protected]=9120 £ ic 87741131/87750251
17 May 2006
Ad 07/04/06--------- £ si [email protected]=24320 £ ic 87716811/87741131

UBMG HOLDINGS Charges

28 November 1921
Charge under land transfer act 1875 & 1897
Delivered: 7 December 1921
Status: Outstanding
Persons entitled: F Lloyd H Lloyd
Description: Title nos 189237 & T217914.
28 November 1921
Charge under land transfer act 1875 & 1897
Delivered: 7 December 1921
Status: Outstanding
Persons entitled: H Lloyd F Lloyd
Description: Titles nos 189237 T217914.
28 November 1921
Deed suppl.to trust deed dated 28/03/1919
Delivered: 7 December 1921
Status: Outstanding
Persons entitled: H Lloyd F Lloyd
Description: Several pieces of land known as nos 77 and 78 fleet street…

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