UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED
LONDON XILERATE LIMITED E-NITIATIVE 2000 LIMITED ALNERY NO.1951 LIMITED

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Company number 03912818
Status Active - Proposal to Strike off
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight 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; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED are www.unitedbusinessmediainternationalservices.co.uk, and www.united-business-media-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. United Business Media International Services Limited is a Private Limited Company. The company registration number is 03912818. United Business Media International Services Limited has been working since 25 January 2000. The present status of the company is Active - Proposal to Strike off. The registered address of United Business Media International Services 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 ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRIDGES, Corinna has been resigned. Director CAMPBELL, James Milne has been resigned. Director KLONARIDES, Elaine has been resigned. Director MILLER, Louise has been resigned. Director NUGEE, Andrew has been resigned. Director WRANKMORE, Peter Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 June 2000
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 June 2000
Director
UNM INVESTMENTS LIMITED
Appointed Date: 12 June 2000

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 June 2000
Appointed Date: 25 January 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 June 2000
Appointed Date: 25 January 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 June 2000
Appointed Date: 25 January 2000
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
CAMPBELL, James Milne
Resigned: 17 October 2001
Appointed Date: 12 June 2000
62 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
NUGEE, Andrew
Resigned: 30 June 2001
Appointed Date: 12 June 2000
64 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 23 June 2010
56 years old

Persons With Significant Control

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

UNITED BUSINESS MEDIA INTERNATIONAL SERVICES 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
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
...
... and 58 more events
22 Jun 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
22 Jun 2000
Registered office changed on 22/06/00 from: 9 cheapside london EC2V 6AB
05 Apr 2000
Company name changed e-nitiative 2000 LIMITED\certificate issued on 05/04/00
18 Feb 2000
Company name changed alnery no.1951 LIMITED\certificate issued on 18/02/00
25 Jan 2000
Incorporation

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