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UBMG HOLDINGS

Learn more about UBMG HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

UBMG HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00152298
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.12.18
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

F LLOYD
DEED SUPPL.TO TRUST DEED DATED 28/03/1919 - Outstanding on 1921.12.07
F LLOYD
CHARGE UNDER LAND TRANSFER ACT 1875 & 1897 - Outstanding on 1921.12.07
F LLOYD
CHARGE UNDER LAND TRANSFER ACT 1875 & 1897 - Outstanding on 1921.12.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 8326756.191013
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE,, 245, BLACKFRIARS ROAD,, LONDON,, SE1 9UY.
Form type: AD01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR APPOINTED MARK PETERS
Form type: AP01
Date: 2014.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL
Form type: TM01
Date: 2014.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.11
£2.95
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ADOPT ARTICLES 25/02/2013
Form type: RES01
Date: 2013.03.11
Child documents:
Document type: ANNOTATION
Date: 2013.03.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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19/01/12 STATEMENT OF CAPITAL GBP 8326754.162603
Form type: SH19
Date: 2012.01.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.13
£2.95
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SOLVENCY STATEMENT DATED 21/12/11
Form type: CAP-SS
Date: 2012.01.13
£2.95
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SHARE PREMIUM CANCELLED CREDITED DIST RESERVES 21/12/2011
Form type: RES13
Date: 2012.01.13
£2.95
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COMPANY NAME CHANGED UNITED BUSINESS MEDIA, CERTIFICATE ISSUED ON 17/10/11
Form type: CERTNM
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 12/10/2011
Form type: RES15
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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CHANGE OF NAME 06/07/2011
Form type: RES15
Date: 2011.07.15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.15
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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CORPORATE SECRETARY APPOINTED CROSSWELL NOMINEES LIMITED
Form type: AP04
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE SIDDELL
Form type: TM02
Date: 2010.09.06
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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GBP NC 121712484.59/853822773.97, 03/07/2008
Form type: RES04
Date: 2009.04.15
Child documents:
Document type: ANNOTATION
Date: 2009.04.15
Form type: RES14
Document description: CAPITALISATION 03/07/2008
Document type: ANNOTATION
Date: 2009.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363a
Date: 2008.11.27
£2.95
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SHARE PREMIUM 03/07/2008
Form type: RES13
Date: 2008.08.12
Child documents:
Document type: ANNOTATION
Date: 2008.08.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 03/07/2008
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CANCELLATION OF ISSUED
Form type: MISC
Date: 2008.08.12
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882 ALLOTMENT OF SHARES 1757 33 71/88P
Form type: MISC
Date: 2008.07.22
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882 ALLOTTEING 15000 SHARES AT 33 71/88P
Form type: MISC
Date: 2008.07.22
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AD 20/06/08, GBP SI [email protected]=10968.1, GBP IC 82719460.492/82730428.592
Form type: 88(2)
Date: 2008.07.16
£2.95
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AD 13/06/08, GBP SI [email protected]=3260.01, GBP IC 82716200.482/82719460.492
Form type: 88(2)
Date: 2008.07.16
£2.95
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AD 05/06/08, GBP SI [email protected]=1776.528, GBP IC 82714423.954/82716200.482
Form type: 88(2)
Date: 2008.07.16
£2.95
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AD 02/06/08, GBP SI [email protected]=25939.134, GBP IC 82688484.82/82714423.954
Form type: 88(2)
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWCOMB
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL WILSON
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BOTTS
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PRADEP KAR
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN GILLESPIE
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN THOMSON
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LEVIN
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED UNM INVESTMENTS LIMITED
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED ANNE CLAIRE SIDDELL
Form type: 288a
Date: 2008.07.03
£2.95
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AD 20/05/08, GBP SI [email protected]=3380, GBP IC 82685104.82/82688484.82
Form type: 88(2)
Date: 2008.07.03
£2.95
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AD 20/05/08, GBP SI [email protected]=5070, GBP IC 82680034.82/82685104.82
Form type: 88(2)
Date: 2008.07.03
£2.95
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AD 04/06/08, GBP SI [email protected]=6760, GBP IC 82673274.82/82680034.82
Form type: 88(2)
Date: 2008.07.03
£2.95
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AD 28/05/08, GBP SI [email protected]=2028, GBP IC 82671246.82/82673274.82
Form type: 88(2)
Date: 2008.07.03
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:02/07/2008
Form type: RES02
Date: 2008.07.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.07.02

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Company directors and board members:

CROSSWELL NOMINEES LIMITED (current)
Secretary, 2010.09.06
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (current)
Director, COOPORATE BODY, 2008.07.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
MARK DAVID PETERS (current)
Director, GROUP COMPANY SECRETARY, 2014.10.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, COOPRATE BODY, 2008.07.01
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
JOHN MACGREGOR BURNS (resigned)
Secretary, 1991.05.29 - 1997.06.02
58 WICKHAM HILL , HURSTPIERPOINT
BN6 9NP, SUSSEX
ANNE CLAIRE SIDDELL (resigned)
Secretary, 1997.06.02 - 2010.09.06
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
GEOFFREY DENIS ERSKINE AMPTHILL (resigned)
Director, DEPUTY CHAIRMAN, 1991.05.29 - 1996.04.04
51 SUTHERLAND STREET , LONDON
SW1V 4JX
THOMAS DAVID GUY ARCULUS (resigned)
Director, 1997.04.10 - 1998.03.27
FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD , LONDON
SE1 7GH
JOHN CHESTER BOTTS (resigned)
Director, INVESTMENT BANKER, 1997.07.08 - 2008.07.01
21 ARGYLL ROAD , LONDON
W8 7DA
GEORGE JEFFREY BULL (resigned)
Director, COMPANY DIRECTOR, 1993.05.12 - 1998.05.15
THE OLD VICARAGE ARKESDEN , SAFFRON WALDEN
CB11 4HB, ESSEX
ANDREW CAMERON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1996.05.14
6 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LJ, HERTFORDSHIRE
NIGEL ANDREW DONALDSON (resigned)
Director, 1991.09.26 - 2000.04.18
3030 MCKINNEY SUITE 806 DALLAS , TEXAS 75204
USA
ARCHIBALD WILLIAM FORSTER (resigned)
Director, COMPANY DIRECTOR, 1993.02.19 - 1996.04.04
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
MARSHALL WILLIAM FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1997.09.30
PO BOX 645 , DIABLO
94528, CALIFORNIA
USA
ALAN RAYMOND GILLESPIE (resigned)
Director, BANKER, 2008.04.11 - 2008.07.01
CHARLES HILL COURT CHARLES HILL , TILFORD
GU10 2AT, SURREY
STEPHEN GRABINER (resigned)
Director, 1996.06.06 - 1998.04.23
86 TEMPLE FORTUNE LANE , LONDON
NW11 7TX
CHARLES HENRY GREGSON (resigned)
Director, COMPANY DIRECTOR, 1996.04.04 - 2007.12.31
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
RONALD CLAUS HAMPEL (resigned)
Director, CHAIRMAN, 1999.07.01 - 2002.11.05
THE ORCHARD LODSWORTH COMMON , PETWORTH
GU28 9DT, SUSSEX
CLIVE RICHARD HOLLICK OF NOTTING HILL (resigned)
Director, CHIEF EXECUTIVE, 1996.04.04 - 2005.05.12
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
RICHARD HOOPER (resigned)
Director, MANAGEMENT CONSULTANT, 1996.04.04 - 1997.05.15
4 WESTERN ROAD FORTIS GREEN , LONDON
N2 9HX
CHRISTOPHER RAJENDRAN HYMAN (resigned)
Director, 2004.05.07 - 2008.05.13
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
CLIFFORD DUNCAN JAKES (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1991.09.26
LITTLEHAY BURLEY , RINGWOOD
BH24 4AG, HAMPSHIRE
PRADEP KAR (resigned)
Director, SERVICE, 2006.08.01 - 2008.07.01
862C 13TH KORAMANGALA BLOCK 3 , BANGALORE
FOREIGN, KARNATAKA 560034
INDIA
ROGER FROOME LAUGHTON (resigned)
Director, T V EXECUTIVE, 1996.04.04 - 2000.12.31
THE ROOF HOUSE WINDMILL LANE AVON CASTLE , RINGWOOD
BH24 2DQ, HAMPSHIRE
ALEXANDER PARK LEITCH (resigned)
Director, WORKING PEER, 2005.01.11 - 2008.05.13
20 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BE
DAVID SAUL LEVIN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.04.05 - 2008.07.01
34 THE AVENUE , RICHMOND
TW9 2AJ, SURREY
MICHAEL GILLAM LICKISS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.04 - 1997.09.30
THE OLD VICARAGE DRAYTON , LANGPORT
TA10 0JX, SOMERSET
JAMES MCKINNON (resigned)
Director, CHAIRMAN, 1996.04.04 - 2000.12.31
APRIL MEADOW, 9 LEIGH HILL ROAD , COBHAM
KT11 2HS, SURREY
JONATHAN NEWCOMB (resigned)
Director, 2001.09.27 - 2008.07.01
88 LAIGHT STREET APT #7 , NEW YORK
NY10013, NEW YORK
UNITED STATES
DEREK PALMAR (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.05.11
LONGWOOD LODGE NEWTON , YORK
YO6 5TU
ERIC JOHN POUNTAIN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.11.27 - 1998.05.15
EDIAL HOUSE EDIAL , LICHFIELD
WS7 0HZ, STAFFS
JOHN CHRISTOPHER POWELL (resigned)
Director, 1996.04.04 - 2006.05.04
57 RAVENSCOURT ROAD , LONDON
W6 0UJ
ANNE CLAIRE SIDDELL (resigned)
Director, COMPANY SECREATARY, 2008.07.01 - 2014.10.01
10 HEARN CLOSE MANOR ROAD , PENN
HP10 8JT, BUCKINGHAMSHIRE
CHARLES ROGER STERN (resigned)
Director, FINANCE DIRECTOR, 1992.07.01 - 2001.02.26
HUNTERS LODGE 5 BELSIZE LANE , LONDON
NW3 5AD
DAVID ROBERT STEVENS (resigned)
Director, 1991.05.29 - 1999.07.01
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY

Companies near to UBMG HOLDINGS

Information about the Private Unlimited Company UBMG HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data