UBM GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 06842660
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UBM GROUP LIMITED are www.ubmgroup.co.uk, and www.ubm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ubm Group Limited is a Private Limited Company. The company registration number is 06842660. Ubm Group Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Ubm Group Limited is 16 Beaufort Court Admirals Way Docklands London E14 9xl. The company`s financial liabilities are £25k. It is £25k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £46.56k, which is £-2.36k against last year. MANDELL, Peter Marcus is a Director of the company. SKIDMORE, Lee Jason is a Director of the company. Secretary MANDELL, Peter Marcus has been resigned. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MANDELL, Anna Mary has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


ubm group Key Finiance

LIABILITIES £25k
+2500000%
CASH £0k
TOTAL ASSETS £46.56k
-5%
All Financial Figures

Current Directors

Director
MANDELL, Peter Marcus
Appointed Date: 10 March 2009
72 years old
Director
SKIDMORE, Lee Jason
Appointed Date: 01 October 2013
56 years old

Resigned Directors

Secretary
MANDELL, Peter Marcus
Resigned: 14 October 2013
Appointed Date: 10 March 2009
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 March 2009
Appointed Date: 10 March 2009
Director
MANDELL, Anna Mary
Resigned: 01 October 2013
Appointed Date: 10 March 2009
82 years old
Director
PARRY, David Robert
Resigned: 10 March 2009
Appointed Date: 10 March 2009
62 years old

Persons With Significant Control

Mr Peter Marcus Mandell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBM GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 28 February 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 300
...
... and 20 more events
17 Sep 2009
Director appointed anna mary mandell
17 Sep 2009
Director and secretary appointed peter marcus mandell
14 Sep 2009
Appointment terminated director david parry
14 Sep 2009
Appointment terminated secretary alpha secretarial LIMITED
10 Mar 2009
Incorporation

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