UBMG LIMITED
LONDON UNITED BUSINESS MEDIA GROUP LIMITED UNITED NEWS & MEDIA GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 01693134
Status Active
Incorporation Date 21 January 1983
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 fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of UBMG LIMITED are www.ubmg.co.uk, and www.ubmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Ubmg Limited is a Private Limited Company. The company registration number is 01693134. Ubmg Limited has been working since 21 January 1983. The present status of the company is Active. The registered address of Ubmg Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROW, Andrew Frank is a Director 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. Director ALLEN, Jane has been resigned. Director BRIDGES, Corinna has been resigned. Director BROADLEY, Robert has been resigned. Director BURNS, John Macgregor has been resigned. Director CAMERON, Andrew has been resigned. Director MANUEL, Paul has been resigned. Director MILLER, Louise has been resigned. Director SIDDELL, Anne Claire has been resigned. Director STERN, Charles Roger has been resigned. Director STERN, Charles Roger has been resigned. Director STEVENS, David Robert, Lord Stevens Of Ludgate has been resigned. Director TOULMIN, George Michael has been resigned. Director WILSON, Graham John Stewart has been resigned. Director WRANKMORE, Peter Ian has been resigned. Director YOUDS, Nigel Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 02 June 1997
Director
ADRIAN, Carl Sheldon
Appointed Date: 19 March 2010
53 years old
Director
CROW, Andrew Frank
Appointed Date: 01 April 2012
68 years old
Director
PETERS, Mark David
Appointed Date: 01 October 2014
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 07 August 1996
Director
UNM INVESTMENTS LIMITED
Appointed Date: 07 August 1996

Resigned Directors

Secretary
BURNS, John Macgregor
Resigned: 02 June 1997
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 19 March 2010
63 years old
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 14 April 2016
41 years old
Director
BROADLEY, Robert
Resigned: 03 January 1996
77 years old
Director
BURNS, John Macgregor
Resigned: 03 January 1996
82 years old
Director
CAMERON, Andrew
Resigned: 14 May 1996
Appointed Date: 03 January 1996
82 years old
Director
MANUEL, Paul
Resigned: 03 January 1996
70 years old
Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 11 June 2014
60 years old
Director
SIDDELL, Anne Claire
Resigned: 01 October 2014
Appointed Date: 19 March 2010
71 years old
Director
STERN, Charles Roger
Resigned: 26 February 2001
Appointed Date: 06 August 1996
75 years old
Director
STERN, Charles Roger
Resigned: 06 August 1996
Appointed Date: 07 September 1992
75 years old
Director
STEVENS, David Robert, Lord Stevens Of Ludgate
Resigned: 08 August 1996
Appointed Date: 03 January 1996
89 years old
Director
TOULMIN, George Michael
Resigned: 08 August 1996
Appointed Date: 03 January 1996
82 years old
Director
WILSON, Graham John Stewart
Resigned: 27 March 1996
Appointed Date: 03 January 1996
82 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 19 March 2010
56 years old
Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 19 March 2010
53 years old

Persons With Significant Control

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

UBMG LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
08 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
15 Apr 2016
Appointment of Ms Corinna Bridges as a director on 14 April 2016
...
... and 141 more events
21 Jul 1987
Return made up to 29/04/87; full list of members
23 Feb 1987
Return made up to 09/12/86; full list of members
18 Feb 1987
New director appointed
07 Jul 1983
Company name changed\certificate issued on 07/07/83
21 Jan 1983
Certificate of incorporation

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