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Ubmg Services Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UBMG SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubmg Services Limited. The company was founded 26 years ago and was given the registration number 03666160. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UBMG SERVICES LIMITED
Company Number:03666160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary25 November 1998Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 December 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director25 November 1998Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director25 November 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary24 November 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary24 November 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary12 November 1998Active
240, Blackfriars Road, London, England, SE1 8BF

Director24 March 2016Active
240, Blackfriars Road, London, England, SE1 8BF

Director31 March 2015Active
83 Leonard Street, London, EC2A 4QS

Nominee Director12 November 1998Active
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY

Director01 July 2014Active
240, Blackfriars Road, London, England, SE1 8BF

Director15 March 2017Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
Ludgate House 245, Blackfriars Road, London, SE1 9UY

Director23 June 2010Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director24 November 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director24 November 1998Active

People with Significant Control

Informa Investments Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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