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UBM (UK) LIMITED

Learn more about UBM (UK) LIMITED. 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

UBM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00370721
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company UBM (UK) LIMITED is a Private Limited Company, registration number 00370721, established in United Kingdom on the 19. November 1941. The company is now active. The company has been in business for 75 years . This company used to be called UBM INFORMATION LIMITED, CMP INFORMATION LIMITED, BARBOUR INDEX LIMITED. The company is based on 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF. Business of the company UBM (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company UBM (UK) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 0

List of company documents:

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Find out more information about UBM (UK) LIMITED. Our website makes it possible to view other available documents related to UBM (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 79369738.25
£2.95
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DIRECTOR APPOINTED MR ALEX JAMES SIMM
Form type: AP01
Date: 2016.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR
Form type: TM01
Date: 2016.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 16/02/2015
Form type: CH01
Date: 2015.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRIAN GROVER / 16/02/2015
Form type: CH01
Date: 2015.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER / 16/02/2015
Form type: CH01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CORBETT / 16/02/2015
Form type: CH01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015
Form type: CH01
Date: 2015.04.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
£2.95
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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
£2.95
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COMPANY NAME CHANGED UBM INFORMATION LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 25/11/2014
Document type: ANNOTATION
Date: 2014.11.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 23/06/2014
Form type: CH02
Date: 2014.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 23/06/2014
Form type: CH01
Date: 2014.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRIAN GROVER / 23/06/2014
Form type: CH01
Date: 2014.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER / 23/06/2014
Form type: CH01
Date: 2014.06.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 23/06/2014
Form type: CH02
Date: 2014.06.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 23/06/2014
Form type: CH04
Date: 2014.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES KERR / 23/01/2014
Form type: CH01
Date: 2014.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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DIRECTOR APPOINTED BENJAMIN BRIAN GROVER
Form type: AP01
Date: 2013.07.15
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED CLAIRE CORBETT
Form type: AP01
Date: 2013.06.24
£2.95
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DIRECTOR APPOINTED RICHARD JAMES KERR
Form type: AP01
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED CARL ADRIAN
Form type: AP01
Date: 2013.05.22
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK
Form type: TM01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE RISBY-ROSE
Form type: TM01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH CARTER
Form type: TM01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN
Form type: TM01
Date: 2013.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.01
£2.95
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.04.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.01
£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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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER / 15/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED PATRICK DAVID MCALEENAN
Form type: AP01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
Form type: TM01
Date: 2010.01.05
£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 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED ADRIAN BARRICK
Form type: 288a
Date: 2009.02.16
£2.95
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COMPANY NAME CHANGED CMP INFORMATION LIMITED, CERTIFICATE ISSUED ON 01/12/08
Form type: CERTNM
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY
Form type: 288b
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED RUTH CARTER
Form type: 288a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRED BECKER
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD DARNELL
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WAY
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE STABLES
Form type: 288b
Date: 2008.08.04
£2.95
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AD 23/07/08, GBP SI [email protected]=75000000, GBP IC 4369738.25/79369738.25
Form type: 88(2)
Date: 2008.07.30
£2.95
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NC INC ALREADY ADJUSTED, 23/07/2008
Form type: RES04
Date: 2008.07.30
Child documents:
Document type: ANNOTATION
Date: 2008.07.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.07.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GBP NC 5000000/80000000, 23/07/08
Form type: 123
Date: 2008.07.30

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, CORPORATE BODY, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CARL ADRIAN (current)
Director, ACCOUNTANT, 2013.03.25
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CLAIRE CORBETT (current)
Director, FINANCE DIRECTOR, 2013.03.25
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE BODY, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
SIMON FOSTER (current)
Director, 2006.06.23
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
BENJAMIN BRIAN GROVER (current)
Director, ACCOUNTANT, 2013.03.15
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
ALEX JAMES SIMM (current)
Director, EMEA CHEIF FINANCIAL OFFICER, 2016.03.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE BODY, 2003.07.18
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
SCOTT COOPER (resigned)
Secretary, CHARTERED ACCOUTANT, 1994.03.17 - 1999.04.30
THE BREW HOUSE SCHOOL LANE COOKHAM , MAIDENHEAD
SL6 9QN, BERKSHIRE
JAMES RICHARD JORDAN (resigned)
Secretary, 1991.11.06 - 1994.03.17
26 LEYLAND HOUSE , LONDON
E14 0BT
DOUGLAS NORFOLK LEE (resigned)
Secretary, 1991.09.19 - 1991.11.06
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
MASSIMILIANO MARGARITELLI (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.04.30 - 2003.07.18
185A CHELMSFORD ROAD , SHENFIELD
CM15 8SA, ESSEX
PATRICK FRANK BARBOUR (resigned)
Director, 1991.09.19 - 1999.04.22
35 GROVE PARK ROAD CHISWICK , LONDON
W4 3RU
TREVOR STANLEY BARRATT (resigned)
Director, PUBLISHER, 2004.11.25 - 2006.04.30
ALBANS FARMHOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
ADRIAN DAVID BARRICK (resigned)
Director, PUBLISHER, 2008.10.31 - 2013.03.25
1 NORMANHURST ROAD STREATHAM HILL , LONDON
SW2 3TA
PETER JOHN BATES (resigned)
Director, 1991.09.19 - 1999.04.22
1 RUTLAND STREET , LONDON
SW7 1EJ
FREDERICK EVAN BECKER (resigned)
Director, 2007.01.01 - 2008.08.30
GARDEN FLAT 4 LYNDHURST ROAD HAMPSTEAD , LONDON
NW3 5PX
ROGER GORDON BIBBY (resigned)
Director, COMPANY DIRECTOR, 1994.06.23 - 1996.05.22
MERROWDOWN 7 COPPERKINS GROVE CHESHAM BOIS , AMERSHAM
HP6 5QD, BUCKINGHAMSHIRE
RUTH CARTER (resigned)
Director, 2007.03.01 - 2013.03.26
2 OLD PASTURES KNOWL GREEN BELCHAMP ST PAUL , SUDBURY
CO10 7BY, SUFFOLK
LINDSAY COOK (resigned)
Director, EDITORIAL DIRECTOR, 2006.02.08 - 2007.11.13
9 ORLESTON MEWS , LONDON
N7 8LL
SCOTT COOPER (resigned)
Director, ACCOUNTANT, 1996.03.14 - 1999.04.30
THE BREW HOUSE SCHOOL LANE COOKHAM , MAIDENHEAD
SL6 9QN, BERKSHIRE
EDWARD PHILIP DARNELL (resigned)
Director, 2007.05.31 - 2008.08.30
13 QUEENS WALK , HARROW
HA1 1XR, MIDDLESEX
DAVID TALBOT HENRY DAVENPORT (resigned)
Director, 1991.09.19 - 1994.06.23
RECTORY PARK , HORSMONDEN
TN12 8EH, KENT
PERCIVAL LORNE DUNCAN (resigned)
Director, PUBLISHER, 1994.06.23 - 1996.02.23
THE OWL HOUSE SHOPHOUSE LANE FAIRLEY GREEN , GUILDFORD
GU5 9ET, SURREY
JOHN DUNN (resigned)
Director, 1991.09.19 - 1994.03.25
2 HAMILTON LODGE , WINDSOR
SL4 2AS, BERKSHIRE
IAN JEFFREY ECKERT (resigned)
Director, INTERNET DEVELOPMENT DIRECTOR, 2006.02.08 - 2007.01.26
13 BIRDHAM ROAD , CHICHESTER
PO19 8TA, WEST SUSSEX
AILSA MURRAY FERGUSON (resigned)
Director, 2003.07.18 - 2003.12.23
18 HOSACK ROAD , LONDON
SW17 7QP
BERNARD PETER GRAY (resigned)
Director, EXECUTIVE, 2003.07.18 - 2003.10.20
APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET , LONDON
WC2B 4RL
WILLIAM BRAMWELL GRIFFIN (resigned)
Director, 1991.09.19 - 1999.04.30
10 MILLERS WHARF ST KATHARINES WAY , LONDON
E1 9YU
CHRISTIAN GUY (resigned)
Director, CHAIRMAN CHIEF EXECUTIVE, 1999.04.30 - 2003.07.18
68 WARWICK GARDENS , LONDON
W14 8PP
GARY HUGHES (resigned)
Director, 2006.01.23 - 2008.07.08
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
RICHARD JAMES KERR (resigned)
Director, 2013.03.25 - 2016.03.04
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
DOUGLAS NORFOLK LEE (resigned)
Director, 1992.09.19 - 1999.04.22
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
DOUGLAS NORFOLK LEE (resigned)
Director, 1991.09.19 - 1991.11.06
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
DIANA LOMAX (resigned)
Director, HUMAN RESOURCES DIRECT, 2004.03.01 - 2005.07.31
17 PARSONS GREEN LANE , LONDON
SW6 4HL

Companies near to UBM (UK) ltd.

Information about the Private Limited Company UBM (UK) LIMITED 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: 2016.04.28. Reload the data