UBM UK LLC
Overview
| Company Name | UBM UK LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026045 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is UBM UK LLC located?
| Registered Office Address | 32 Loockerman Square Suite L-100 Dover Delaware De 19901 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBM UK LLC?
| Company Name | From | Until |
|---|---|---|
| UBM LLC | Mar 14, 2008 | Mar 14, 2008 |
| UNITED BUSINESS MEDIA LLC | Jun 15, 2005 | Jun 15, 2005 |
What are the latest accounts for UBM UK LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
UBM UK LLC is a foreign company
| 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 | Investment Holding Company |
| Legal Form | Limited Liability Company (By Shares) |
| Is a Credit or Financial Institution | No |
| Governed By | Limited Liability Company Act Of The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Delaware (State Dept.) |
| Company Number | N/A |
What are the latest filings for UBM UK LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008263 and overseas company FC026045 on Feb 14, 2015 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||
Amended full accounts made up to Dec 31, 2010 | 15 pages | AAMD | ||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||
Change of registered name of an overseas company on Jul 14, 2011 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||
legacy | 4 pages | BR3 | ||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 78 pages | BR1 | ||
Who are the officers of UBM UK LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Annmarie | Secretary | 66 Edsall Drive Sussex FOREIGN New Jersey Nj 07461 Usa | British | 105592910001 | ||||||
| MEPHAM, Neil | Director | 35 Cloudesley Road Islington N1 0EL London | British | 58786220001 | ||||||
| PERKINS, Nicholas Michael | Director | Flat 1 46 Islington Park Street N1 1PX London | England | British | 66598870001 | |||||
| SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||
| WRANKMORE, Peter Ian | Director | 5 Park Road Bishops Waltham SO32 1BQ Southampton | Uk | British | 70937710002 | |||||
| SOUTHGATE, Catherine Elizabeth | Director | 41 Fairlawn Avenue W4 5EF London | Australian | 78727920002 |
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