Ubmg Holdings

General information

Office Address:

5 Howick Place SW1P 1WG London

Number: 00152298

Incorporation date: 1918-12-18

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Ubmg Holdings can be reached at 5 Howick Place, in London. The company's post code is SW1P 1WG. Ubmg Holdings has been active on the British market for the last 106 years. The company's Companies House Registration Number is 00152298. It 's been thirteen years from the moment It's name is Ubmg Holdings, but until 2011 the business name was United Business Media and up to that point, up till 15th December 2000 this business was known under the name United News & Media PLC. It means this company used four other names. This company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time the company accounts were reported.

The business owes its accomplishments and constant development to four directors, specifically Nicholas P., Rupert H., Gareth W. and Simon B., who have been running it since December 2018. Another limited company has been appointed as one of the secretaries of this company: Crosswall Nominees Limited.

  • Previous company's names
  • Ubmg Holdings 2011-10-17
  • United Business Media 2000-12-15
  • United News & Media Plc 1995-06-01
  • United Newspapers Public Limited Company 1918-12-18

Company staff

Nicholas P.

Role: Director

Appointed: 19 December 2018

Latest update: 11 April 2024

Rupert H.

Role: Director

Appointed: 15 June 2018

Latest update: 11 April 2024

Gareth W.

Role: Director

Appointed: 15 June 2018

Latest update: 11 April 2024

Simon B.

Role: Director

Appointed: 15 June 2018

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 06 September 2010

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: Informa Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 8860726.

Informa Plc
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 8860726
Notified on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ubm Plc
Address: 44 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited By Shares
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 10040
Notified on 6 April 2016
Ceased on 15 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Reregistration Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, October 2023
accounts
Free Download Download filing (254 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
105
Company Age

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