UBMG HOLDINGS

Address

UBMG HOLDINGS
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
(unknown Post Code, it might be incorrect)
(190 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00152298
Incorporation Date:
18 Dec 1918 (99 Years old)
Financial Year End:
31 Dec
Capital:
£8,326,756.19 on 6 Aug 2015
For period ending:
31 Dec 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
6 Aug 2015
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Recently Filed Documents - 352 available


Directors and Secretaries

Crosswall Nominees Limited
1 Jul 2008 ⇒ Present ( 10 Years ) Director
Crosswell Nominees Limited
6 Sep 2010 ⇒ Present ( 8 Years ) Company Secretary
Mark Peters
1 Oct 2014 ⇒ Present ( 3 Years ) Director
Anne Siddell
1 Jul 2008 ⇒ Present ( 10 Years ) Director
Unm Investments Limited
1 Jul 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

F LLOYD,H LLOYD
DEED SUPPL.TO TRUST DEED DATED 28/03/1919 - OUTSTANDING on 7 Dec 1921
F LLOYD,H LLOYD
CHARGE UNDER LAND TRANSFER ACT 1875 & 1897 - OUTSTANDING on 7 Dec 1921
F LLOYD,H LLOYD
CHARGE UNDER LAND TRANSFER ACT 1875 & 1897 - OUTSTANDING on 7 Dec 1921

Previous Company Names

UNITED BUSINESS MEDIA
Changed 17 Oct 2011
UNITED NEWS & MEDIA PLC
Changed 15 Dec 2000

Previous Addresses

LUDGATE HOUSE,
245, BLACKFRIARS ROAD,
LONDON,
SE1 9UY.
Changed 17 Apr 2015

23/27 TUDOR STREET
LONDON EC4Y 0HR
Changed 4 Jul 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 16 Aug 2013 8
31 Dec 2011 10 Sep 2012 9
31 Dec 2010 6 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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352 other company documents are available

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