This company is commonly known as Ubmg Services Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | 5 Howick Place, London, United Kingdom, SW1P 1WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Secretary | 25 November 1998 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 31 December 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | 25 November 1998 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Corporate Director | 25 November 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 24 November 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 24 November 1998 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 12 November 1998 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 24 March 2016 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 31 March 2015 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 12 November 1998 | Active |
| Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY | Director | 01 July 2014 | Active |
| 240, Blackfriars Road, London, England, SE1 8BF | Director | 15 March 2017 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 28 September 2018 | Active |
| Ludgate House 245, Blackfriars Road, London, SE1 9UY | Director | 23 June 2010 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 24 November 1998 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 24 November 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-20 | Accounts | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-02 | Accounts | Legacy. | Download |
| 2022-08-02 | Other | Legacy. | Download |
| 2022-08-02 | Other | Legacy. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-12 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-07 | Accounts | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-15 | Accounts | Legacy. | Download |
| 2020-09-15 | Other | Legacy. | Download |
| 2020-09-15 | Other | Legacy. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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