UBMG HOLDINGS
Overview
| Company Name | UBMG HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00152298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBMG HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UBMG HOLDINGS located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBMG HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| UNITED BUSINESS MEDIA | Jul 02, 2008 | Jul 02, 2008 |
| UNITED BUSINESS MEDIA LIMITED | Jul 02, 2008 | Jul 02, 2008 |
| UNITED BUSINESS MEDIA PLC | Dec 15, 2000 | Dec 15, 2000 |
| UNITED NEWS & MEDIA PLC | Jun 01, 1995 | Jun 01, 1995 |
| UNITED NEWSPAPERS PUBLIC LIMITED COMPANY | Dec 18, 1918 | Dec 18, 1918 |
What are the latest accounts for UBMG HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBMG HOLDINGS?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for UBMG HOLDINGS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 21 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of UBMG HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| BANE, Simon Robert | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 180051020003 | |||||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 131115190002 | |||||||||
| BURNS, John Macgregor | Secretary | 58 Wickham Hill BN6 9NP Hurstpierpoint Sussex | British | 550170001 | ||||||||||
| SIDDELL, Anne Claire | Secretary | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | British | 9945720001 | ||||||||||
| AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E. | Director | 51 Sutherland Street SW1V 4JX London | British | 10723220001 | ||||||||||
| ARCULUS, Thomas David Guy | Director | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | 80344070001 | ||||||||||
| BOTTS, John Chester | Director | 21 Argyll Road W8 7DA London | United Kingdom | American | 2943960001 | |||||||||
| BULL, George Jeffrey, Sir | Director | The Old Vicarage Arkesden CB11 4HB Saffron Walden Essex | United Kingdom | British | 149798280001 | |||||||||
| CAMERON, Andrew | Director | 6 Sandy Lodge Road WD3 1LJ Rickmansworth Hertfordshire | Hertfordshire | British | 109533650001 | |||||||||
| DONALDSON, Nigel Andrew | Director | 3030 Mckinney Suite 806 Dallas Texas 75204 Usa | British | 11462810001 | ||||||||||
| FORSTER, Archibald William, Sir | Director | Grasmere Easton SO21 1EG Winchester Hampshire | British | 1900030001 | ||||||||||
| FREEMAN, Marshall William | Director | PO BOX 645 94528 Diablo California Usa | American | 11882820001 | ||||||||||
| FULLELOVE, Glyn William | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 73026210001 | |||||||||
| GILLESPIE, Alan Raymond, Dr | Director | Charles Hill Court Charles Hill GU10 2AT Tilford Surrey | United Kingdom | British | 146678520001 | |||||||||
| GRABINER, Stephen | Director | 86 Temple Fortune Lane NW11 7TX London | British | 10869060002 | ||||||||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||||||
| HAMPEL, Ronald Claus, Sir | Director | The Orchard Lodsworth Common GU28 9DT Petworth Sussex | United Kingdom | British | 10220350001 | |||||||||
| HOLLICK OF NOTTING HILL, Clive Richard, Lord | Director | Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London | United Kingdom | British | 3180390006 | |||||||||
| HOOPER, Richard | Director | 4 Western Road Fortis Green N2 9HX London | United Kingdom | British | 5653280001 | |||||||||
| HYMAN, Christopher Rajendran | Director | Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | South African | 40401450006 | |||||||||
| JAKES, Clifford Duncan | Director | Littlehay Burley BH24 4AG Ringwood Hampshire | British | 8426370001 | ||||||||||
| KAR, Pradep | Director | 862c 13th Koramangala Block 3 FOREIGN Bangalore Karnataka 560034 India | Indian | 114936170001 | ||||||||||
| LAUGHTON, Roger Froome | Director | The Roof House Windmill Lane Avon Castle BH24 2DQ Ringwood Hampshire | British | 9012280002 | ||||||||||
| LEITCH, Alexander Park | Director | 20 Albert Court Prince Consort Road SW7 2BE London | British | 37901550011 | ||||||||||
| LEVIN, David Saul | Director | The Avenue TW9 2AJ Richmond 34 Surrey | United Kingdom | British | 138952070001 | |||||||||
| LICKISS, Michael Gillam, Sir | Director | The Old Vicarage Drayton TA10 0JX Langport Somerset | British | 39844600001 | ||||||||||
| MCKINNON, James, Sir | Director | April Meadow, 9 Leigh Hill Road KT11 2HS Cobham Surrey | British | 30043200002 | ||||||||||
| NEWCOMB, Jonathan | Director | Laight Street Apt #7 NY10013 New York 88 New York United States | American | 78340410003 | ||||||||||
| PALMAR, Derek, Sir | Director | Longwood Lodge Newton YO6 5TU York | British | 25995930001 | ||||||||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 192348430001 | |||||||||
| POUNTAIN, Eric John, Sir | Director | Edial House Edial WS7 0HZ Lichfield Staffs | British | 11833900001 | ||||||||||
| POWELL, John Christopher | Director | 57 Ravenscourt Road W6 0UJ London | England | British | 9113680001 |
Who are the persons with significant control of UBMG HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Plc | Jun 15, 2018 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ubm Plc | Apr 06, 2016 | 44 Esplanade JE4 9WG St Helier 44 Jersey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0