UBMG HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
UBMG HOLDINGS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
UBMG HOLDINGS was incorporated 105 years ago on 18/12/1918 and has the registered number: 00152298. The accounts status is AUDIT EXEMPTION SUBSI.
UBMG HOLDINGS was incorporated 105 years ago on 18/12/1918 and has the registered number: 00152298. The accounts status is AUDIT EXEMPTION SUBSI.
UBMG HOLDINGS - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNITED BUSINESS MEDIA (until 17/10/2011)
UNITED BUSINESS MEDIA (until 17/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2010-09-06 | CURRENT | ||
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2018-06-15 | CURRENT |
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-06-15 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-12-19 | CURRENT |
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2018-06-15 | CURRENT |
LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS | May 1936 | British | Director | RESIGNED | |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 2001-01-01 UNTIL 2005-03-31 | RESIGNED |
MR ERIC GEOFFREY UNWIN | Aug 1942 | British | Director | 1996-04-04 UNTIL 2007-12-13 | RESIGNED |
LORD JONATHAN ADAIR TURNER | Oct 1955 | British | Director | 2000-01-01 UNTIL 2008-05-13 | RESIGNED |
MR GEORGE MICHAEL TOULMIN | May 1943 | British | Director | RESIGNED | |
MR KAREN ANN THOMSON | Sep 1961 | British | Director | 2006-08-01 UNTIL 2008-07-01 | RESIGNED |
ANTHONY MICHAEL TILLIN | Oct 1945 | British | Director | 1998-03-11 UNTIL 2000-04-18 | RESIGNED |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Secretary | 1997-06-02 UNTIL 2010-09-06 | RESIGNED |
MR ROGER FROOME LAUGHTON | May 1942 | British | Director | 1996-04-04 UNTIL 2000-12-31 | RESIGNED |
CHARLES ROGER STERN | Apr 1950 | British | Director | 1992-07-01 UNTIL 2001-02-26 | RESIGNED |
PRADEP KAR | Mar 1958 | Indian | Director | 2006-08-01 UNTIL 2008-07-01 | RESIGNED |
JOHN CHRISTOPHER POWELL | Oct 1943 | British | Director | 1996-04-04 UNTIL 2006-05-04 | RESIGNED |
SIR ERIC JOHN POUNTAIN | Aug 1933 | British | Director | 1992-11-27 UNTIL 1998-05-15 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2014-10-01 UNTIL 2018-06-15 | RESIGNED |
SIR DEREK PALMAR | Jul 1919 | British | Director | RESIGNED | |
SIR JAMES MCKINNON | Jul 1929 | British | Director | 1996-04-04 UNTIL 2000-12-31 | RESIGNED |
JONATHAN NEWCOMB | Jun 1946 | American | Director | 2001-09-27 UNTIL 2008-07-01 | RESIGNED |
MS ANNE CLAIRE SIDDELL | May 1954 | British | Director | 2008-07-01 UNTIL 2014-10-01 | RESIGNED |
DAVID SAUL LEVIN | Jan 1962 | British | Director | 2005-04-05 UNTIL 2008-07-01 | RESIGNED |
SIR MICHAEL GILLAM LICKISS | Feb 1934 | British | Director | 1996-04-04 UNTIL 1997-09-30 | RESIGNED |
JOHN MACGREGOR BURNS | British | Secretary | RESIGNED | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2008-07-01 UNTIL 2018-06-15 | RESIGNED | ||
MARSHALL WILLIAM FREEMAN | May 1932 | American | Director | 1991-09-26 UNTIL 1997-09-30 | RESIGNED |
CROSSWALL NOMINEES LIMITED | Corporate Director | 2008-07-01 UNTIL 2018-06-15 | RESIGNED | ||
GRAHAM JOHN STEWART WILSON | Jan 1943 | British | Director | RESIGNED | |
CHRISTOPHER RAJENDRAN HYMAN | Jul 1963 | South African | Director | 2004-05-07 UNTIL 2008-05-13 | RESIGNED |
MR RICHARD HOOPER | Sep 1939 | British | Director | 1996-04-04 UNTIL 1997-05-15 | RESIGNED |
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | 1996-04-04 UNTIL 2005-05-12 | RESIGNED |
SIR RONALD CLAUS HAMPEL | May 1932 | British | Director | 1999-07-01 UNTIL 2002-11-05 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1996-04-04 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN GRABINER | Sep 1958 | British | Director | 1996-06-06 UNTIL 1998-04-23 | RESIGNED |
DR ALAN RAYMOND GILLESPIE | Jul 1950 | British | Director | 2008-04-11 UNTIL 2008-07-01 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2018-06-15 UNTIL 2018-09-28 | RESIGNED |
FIELDS WICKER-MIURIN | Jul 1958 | Uk/Usa | Director | 1998-03-11 UNTIL 2004-05-06 | RESIGNED |
DR NIGEL DAVID WILSON | Nov 1956 | British | Director | 2001-08-01 UNTIL 2008-07-01 | RESIGNED |
SIR ARCHIBALD WILLIAM FORSTER | Feb 1928 | British | Director | 1993-02-19 UNTIL 1996-04-04 | RESIGNED |
MR ANDREW CAMERON | Mar 1943 | British | Director | RESIGNED | |
SIR GEORGE JEFFREY BULL | Jul 1936 | British | Director | 1993-05-12 UNTIL 1998-05-15 | RESIGNED |
MR JOHN CHESTER BOTTS | Jan 1941 | American | Director | 1997-07-08 UNTIL 2008-07-01 | RESIGNED |
THOMAS DAVID GUY ARCULUS | Jun 1946 | British | Director | 1997-04-10 UNTIL 1998-03-27 | RESIGNED |
LORD AMPTHILL C.B.E. GEOFFREY DENIS ERSKINE AMPTHILL | Oct 1921 | British | Director | RESIGNED | |
MR NIGEL ANDREW DONALDSON | Aug 1944 | British | Director | 1991-09-26 UNTIL 2000-04-18 | RESIGNED |
MR CLIFFORD DUNCAN JAKES | Dec 1942 | British | Director | RESIGNED | |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 2005-01-11 UNTIL 2008-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Plc | 2018-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ubm Plc | 2016-04-06 - 2018-06-15 | St Helier | Significant influence or control |