UBM CANON UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBM CANON UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBM CANON UK HOLDINGS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674130. The accounts status is DORMANT.
UBM CANON UK HOLDINGS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674130. The accounts status is DORMANT.
UBM CANON UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 2010-11-26 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2010-11-26 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2010-11-26 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2017-10-02 | CURRENT |
MICHAEL BEHRINGER | Dec 1967 | American | Director | 2006-02-27 UNTIL 2010-11-26 | RESIGNED |
WILLIAM COBERT | Jun 1954 | American | Director | 1998-12-08 UNTIL 2006-02-27 | RESIGNED |
CHARLES GRIBBEL MCCURDY | Jun 1955 | American | Director | 2006-02-27 UNTIL 2010-11-26 | RESIGNED |
MR MICHAEL BEHRINGER | Secretary | 2010-06-01 UNTIL 2010-11-26 | RESIGNED | ||
BENJAMIN BRIAN GROVER | Jan 1976 | British | Director | 2016-12-06 UNTIL 2017-10-20 | RESIGNED |
DANIEL KOSKOVICH | Secretary | 1998-12-08 UNTIL 2010-06-01 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 1998-11-25 UNTIL 1998-12-08 | RESIGNED |
SIMON FOSTER | Dec 1966 | British | Director | 2010-11-26 UNTIL 2016-11-14 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1998-11-25 UNTIL 1998-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unm Holdings Sarl | 2016-06-30 | Luxembourg City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |