UBM (GP) No1 Limited

Company Name	UBM (GP) No1 Limited
Company Status	Active
Company Number	03259390
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 6 months ago)
Previous Names	Everpulse Limited and United Business Media (GP) No1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	14 November 1996(1 month, 1 week after company formation)
Appointment Duration	27 years, 5 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	02 September 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	02 September 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Sarah Jane Hopwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 October 1997)
Role	Group Financial Controller
Correspondence Address	2 High Street Barcombe Lewes East Sussex BN8 5DH

Director Name	Charles Roger Stern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 1999)
Role	Finance Director
Correspondence Address	Hunters Lodge 5 Belsize Lane London NW3 5AD

Director Name	Mr Timothy Carlo Newman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE

Director Name	Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1999)
Role	Chartered Accountant
Correspondence Address	5 Northstead Road London SW2 3JN

Director Name	Paul John McCurry
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1999)
Role	Treasury Analyst
Correspondence Address	9 Townshend Street Hertford SG13 7BP

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Director Name	Karl Wilhelm Wolf
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	David Roy Pasquill
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2015)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Emma Louise Morgan
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(19 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 14 November 1996)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(1 month, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 December 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 24 December 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(2 months, 1 week after company formation)
Appointment Duration	1 week, 4 days (resigned 24 December 1996)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,018,000
Net Worth	£334,566,000
Current Liabilities	£22,803,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

5 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
5 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
3 November 2022	Change of details for Informa Investments Limited as a person with significant control on 4 December 2018 (2 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
2 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
2 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
4 April 2022	Change of details for Ubmg Limited as a person with significant control on 21 March 2022 (2 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
22 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
22 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (236 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
12 September 2019	Appointment of Carl Sheldon Adrian as a director on 10 September 2019 (2 pages)
19 July 2019	Termination of appointment of Emma Louise Morgan as a director on 18 July 2019 (1 page)
2 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 December 2018	Director's details changed for Emma Louise Morgan on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (16 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
18 November 2015	Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
3 November 2015	Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
1 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Appointment of David Roy Pasquill as a director (3 pages)
19 June 2013	Appointment of David Roy Pasquill as a director (3 pages)
12 June 2013	Termination of appointment of Karl Wolf as a director (1 page)
12 June 2013	Termination of appointment of Karl Wolf as a director (1 page)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 31 December 2011 (13 pages)
26 June 2012	Full accounts made up to 31 December 2011 (13 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 July 2011	Company name changed united business media (gp) NO1 LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
14 July 2011	Company name changed united business media (gp) NO1 LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Change of name notice (2 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
5 July 2010	Appointment of Karl Wilhelm Wolf as a director (3 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 January 2009	Return made up to 02/11/08; full list of members (3 pages)
7 January 2009	Return made up to 02/11/08; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
8 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Full accounts made up to 31 December 2004 (11 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 November 2001	Return made up to 02/11/01; full list of members (6 pages)
15 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 September 2001	Full accounts made up to 31 December 1999 (15 pages)
14 September 2001	Full accounts made up to 31 December 1999 (15 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Declaration of assistance for shares acquisition (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (3 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Declaration of assistance for shares acquisition (4 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
27 November 1998	Return made up to 02/11/98; full list of members (7 pages)
27 November 1998	Return made up to 02/11/98; full list of members (7 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
4 September 1998	Full accounts made up to 31 December 1997 (16 pages)
11 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/08/98 (2 pages)
11 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/08/98 (2 pages)
24 November 1997	Return made up to 02/11/97; full list of members (7 pages)
24 November 1997	Return made up to 02/11/97; full list of members (7 pages)
28 October 1997	Return made up to 04/10/97; full list of members (8 pages)
28 October 1997	Return made up to 04/10/97; full list of members (8 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
5 February 1997	Memorandum and Articles of Association (32 pages)
5 February 1997	Memorandum and Articles of Association (32 pages)
27 January 1997	New director appointed (1 page)
27 January 1997	New director appointed (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
2 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (40 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996	Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	New director appointed (12 pages)
18 November 1996	New director appointed (12 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed;new director appointed (12 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
18 November 1996	New secretary appointed;new director appointed (12 pages)
18 November 1996	Registered office changed on 18/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
18 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 November 1996	Company name changed everpulse LIMITED\certificate issued on 13/11/96 (2 pages)
13 November 1996	Company name changed everpulse LIMITED\certificate issued on 13/11/96 (2 pages)
4 October 1996	Incorporation (10 pages)
4 October 1996	Incorporation (10 pages)

UBM (GP) No1 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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