UBM (JERSEY) LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	PO BOX 583 47049 La Motte Street JE4 8XR St. Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
UNITED BUSINESS MEDIA (JERSEY) LIMITED	Feb 06, 2002	Feb 06, 2002

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Group Financing Company
Legal Form	Public Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	81496

Filings
Date	Description	Document	Type
Nov 29, 2017	Closure of UK establishment(s) BR006432 and overseas company FC023710 on Jan 01, 2016	2 pages	OSDS01

Oct 30, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Sep 06, 2014	Full accounts made up to Dec 31, 2013	11 pages	AA

Jul 11, 2013	Full accounts made up to Dec 31, 2012	11 pages	AA

Jul 31, 2012	Full accounts made up to Dec 31, 2011	12 pages	AA

Aug 02, 2011	Full accounts made up to Dec 31, 2010	12 pages	AA

Oct 14, 2010	Full accounts made up to Dec 31, 2009	13 pages	AA

Jan 11, 2010	Full accounts made up to Dec 31, 2008	13 pages	AA

Nov 07, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Sep 08, 2008	legacy	3 pages	BR3

Nov 02, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Sep 14, 2007	legacy	1 pages	225
Aug 08, 2007	Full accounts made up to Jun 28, 2006	17 pages	AA
Feb 01, 2007	Full accounts made up to Dec 31, 2005	17 pages	AA
Jan 19, 2007	legacy	1 pages	225
Jan 17, 2007	legacy	4 pages	BR4
May 02, 2006	legacy	5 pages	BR4
Jan 26, 2006	legacy	3 pages	BR3
Jan 26, 2006	legacy	3 pages	BR3
Jan 26, 2006	legacy	3 pages	BR3
Sep 09, 2005	Full accounts made up to Dec 31, 2004	14 pages	AA
Jul 12, 2004	Full accounts made up to Dec 31, 2003	14 pages	AA
Jul 15, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA
Jul 29, 2002	legacy	4 pages	BR4
May 29, 2002	legacy	4 pages	BR4

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED PO BOX 583 47-49 La Motte Street JE4 8XR St Helier Jersey Channel Islands	Feb 06, 2002		Secretary	PO BOX 583 47-49 La Motte Street JE4 8XR St Helier Jersey Channel Islands					1841880005
CROW, Andrew Frank 61 Palace Road Tulse Hill SW2 3LB London	Feb 06, 2002		Director	61 Palace Road Tulse Hill SW2 3LB London	England	British	1957-7	Chartered Accountant	55302060002
MEPHAM, Neil 35 Cloudesley Road Islington N1 0EL London	Feb 06, 2002		Director	35 Cloudesley Road Islington N1 0EL London		British	1963-1	Accountant	58786220001
SIDDELL, Anne Claire 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	Feb 06, 2002		Director	10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire	United Kingdom	British	1954-5	Company Secretary	9945720001
WRANKMORE, Peter Ian 5 Park Road Bishops Waltham SO32 1BQ Southampton	Apr 11, 2006		Director	5 Park Road Bishops Waltham SO32 1BQ Southampton	Uk	British	1969-4	Head Of Treasury	70937710002
COLLIER, Timothy Guy 142 Lovibonds Avenue BR6 8EN Orpington Kent	Feb 06, 2002	May 24, 2002	Director	142 Lovibonds Avenue BR6 8EN Orpington Kent		British	1963-5	Treasurer	110466980002
STABLES, Jane Margaret 21 Northampton Square EC1V 0AJ London	Feb 06, 2002	Oct 02, 2006	Director	21 Northampton Square EC1V 0AJ London	United Kingdom	British	1962-2	Lawyer	41059230002

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.
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