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UMG SUPPLY CHAIN LIMITED

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

This company is commonly known as Umg Supply Chain Limited. The company was founded 29 years ago and was given the registration number 03038275. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UMG SUPPLY CHAIN LIMITED
Company Number:03038275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary26 November 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 April 2024Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director24 January 2022Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director28 September 2012Active
1 The Green, Bisham, Marlow, SL7 1RY

Secretary27 March 1995Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary19 August 1996Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary22 December 2010Active
13 Camley Park Drive, Maidenhead, SL6 6QF

Director31 July 2008Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director28 September 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director31 March 2017Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director05 August 2009Active
47 Court Way, Twickenham, TW2 7SA

Director29 May 1998Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director01 November 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director19 August 1996Active
1 The Green, Bisham, Marlow, SL7 1RY

Director27 March 1995Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011

Director16 December 2010Active
19 The Greenway, Rayners Lane, Pinner, HA5 5DR

Director27 March 1995Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 May 2017Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director15 April 2010Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director16 December 2010Active

People with Significant Control

Emi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (3 months remaining)

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