Company NameUBM (GP) No3 Limited
Company StatusDissolved
Company Number03273764
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 5 months ago)
Dissolution Date2 November 2021 (2 years, 5 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2019(22 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 02 November 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed14 November 1996(1 week, 2 days after company formation)
Appointment Duration24 years, 11 months (closed 02 November 2021)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 September 1999(2 years, 10 months after company formation)
Appointment Duration22 years, 2 months (closed 02 November 2021)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed02 September 1999(2 years, 10 months after company formation)
Appointment Duration22 years, 2 months (closed 02 November 2021)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameCharles Henry Gregson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(2 years, 7 months after company formation)
Appointment Duration2 months (resigned 02 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm
The Haven
Billingshurst
West Sussex
RH14 9BN
Director NameCharles Roger Stern
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(2 years, 7 months after company formation)
Appointment Duration2 months (resigned 02 September 1999)
RoleFinance Director
Correspondence AddressHunters Lodge
5 Belsize Lane
London
NW3 5AD
Director NameMr Timothy Carlo Newman
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(2 years, 7 months after company formation)
Appointment Duration2 months (resigned 02 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewlands Manor House Charlton Marshall
Blandford
Dorset
DT11 9NE
Director NameNeil Mepham
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(2 years, 7 months after company formation)
Appointment Duration2 months (resigned 02 September 1999)
RoleAccountant
Correspondence Address35 Cloudesley Road
Islington
London
N1 0EL
Director NameKarl Wilhelm Wolf
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2010(13 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameDavid Roy Pasquill
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2013(16 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2015)
RoleAccountants
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameEmma Louise Morgan
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2015(19 years after company formation)
Appointment Duration3 years, 8 months (resigned 18 July 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed11 November 1996(6 days after company formation)
Appointment Duration3 days (resigned 14 November 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed14 November 1996(1 week, 2 days after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1999)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusResigned
Appointed14 November 1996(1 week, 2 days after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1999)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY

Contact

Websitewww.ubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£2,910,000
Gross Profit-£14,444,000
Net Worth£469,471,000
Current Liabilities£1,050,300,000

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021First Gazette notice for voluntary strike-off (1 page)
6 August 2021Application to strike the company off the register (1 page)
16 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
30 June 2021Resolutions
  • RES13 ‐ Cancel share premium account 10/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 June 2021Statement by Directors (1 page)
30 June 2021Solvency Statement dated 10/06/21 (1 page)
30 June 2021Statement of capital on 30 June 2021
  • GBP 1,100.01
(5 pages)
3 August 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 September 2019Appointment of Carl Sheldon Adrian as a director on 10 September 2019 (2 pages)
19 July 2019Termination of appointment of Emma Louise Morgan as a director on 18 July 2019 (1 page)
9 July 2019Confirmation statement made on 9 July 2019 with updates (5 pages)
7 December 2018Director's details changed for Emma Louise Morgan on 7 December 2018 (2 pages)
6 December 2018Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 July 2018Cessation of Cmpi Holdings Limited as a person with significant control on 21 December 2017 (1 page)
5 July 2018Confirmation statement made on 30 June 2018 with updates (4 pages)
5 July 2018Notification of Ubmg Holdings as a person with significant control on 21 December 2017 (2 pages)
18 October 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 September 2017Full accounts made up to 31 December 2016 (17 pages)
27 September 2017Full accounts made up to 31 December 2016 (17 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
20 September 2016Full accounts made up to 31 December 2015 (17 pages)
20 September 2016Full accounts made up to 31 December 2015 (17 pages)
18 November 2015Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
18 November 2015Appointment of Emma Louise Morgan as a director on 3 November 2015 (2 pages)
3 November 2015Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
3 November 2015Termination of appointment of David Roy Pasquill as a director on 29 October 2015 (1 page)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,100.01
(6 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,100.01
(6 pages)
21 September 2015Full accounts made up to 31 December 2014 (15 pages)
21 September 2015Full accounts made up to 31 December 2014 (15 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered 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 2015Registered 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 2015Director's details changed for David Roy Pasquill on 16 February 2015 (2 pages)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,100.01
(6 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,100.01
(6 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,100.01
(6 pages)
21 July 2014Full accounts made up to 31 December 2013 (15 pages)
21 July 2014Full accounts made up to 31 December 2013 (15 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,100.01
(6 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,100.01
(6 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,100.01
(6 pages)
1 July 2013Full accounts made up to 31 December 2012 (14 pages)
1 July 2013Full accounts made up to 31 December 2012 (14 pages)
19 June 2013Appointment of David Roy Pasquill as a director (3 pages)
19 June 2013Appointment of David Roy Pasquill as a director (3 pages)
11 June 2013Termination of appointment of Karl Wolf as a director (1 page)
11 June 2013Termination of appointment of Karl Wolf as a director (1 page)
27 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
27 February 2013Statement of company's objects (2 pages)
27 February 2013Statement of company's objects (2 pages)
27 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
26 June 2012Full accounts made up to 31 December 2011 (14 pages)
26 June 2012Full accounts made up to 31 December 2011 (14 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
14 July 2011Company name changed united business media (gp) no 3 LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
(2 pages)
14 July 2011Change of name notice (2 pages)
14 July 2011Change of name notice (2 pages)
14 July 2011Company name changed united business media (gp) no 3 LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
(2 pages)
7 June 2011Full accounts made up to 31 December 2010 (14 pages)
7 June 2011Full accounts made up to 31 December 2010 (14 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 September 2010Full accounts made up to 31 December 2009 (15 pages)
15 September 2010Full accounts made up to 31 December 2009 (15 pages)
5 July 2010Appointment of Karl Wilhelm Wolf as a director (3 pages)
5 July 2010Appointment of Karl Wilhelm Wolf as a director (3 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
22 May 2009Full accounts made up to 31 December 2008 (15 pages)
22 May 2009Full accounts made up to 31 December 2008 (15 pages)
7 January 2009Return made up to 02/11/08; full list of members (6 pages)
7 January 2009Return made up to 02/11/08; full list of members (6 pages)
19 August 2008Full accounts made up to 31 December 2007 (15 pages)
19 August 2008Full accounts made up to 31 December 2007 (15 pages)
7 February 2008Ad 23/02/07-23/02/07 £ si [email protected] (1 page)
7 February 2008Ad 23/02/07-23/02/07 £ si [email protected] (1 page)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
17 September 2007Full accounts made up to 31 December 2006 (15 pages)
7 November 2006Return made up to 02/11/06; full list of members (3 pages)
7 November 2006Return made up to 02/11/06; full list of members (3 pages)
2 October 2006Full accounts made up to 31 December 2005 (11 pages)
2 October 2006Full accounts made up to 31 December 2005 (11 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
16 December 2004Return made up to 02/11/04; full list of members (7 pages)
16 December 2004Return made up to 02/11/04; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (12 pages)
30 October 2004Full accounts made up to 31 December 2003 (12 pages)
9 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
9 June 2004S-div 24/05/04 (1 page)
9 June 2004S-div 24/05/04 (1 page)
9 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
15 September 2003Full accounts made up to 31 December 2002 (11 pages)
15 September 2003Full accounts made up to 31 December 2002 (11 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditor apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
15 November 2001Return made up to 02/11/01; full list of members (6 pages)
15 November 2001Return made up to 02/11/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (13 pages)
19 October 2001Full accounts made up to 31 December 2000 (13 pages)
14 September 2001Full accounts made up to 31 December 1999 (14 pages)
14 September 2001Full accounts made up to 31 December 1999 (14 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
12 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
26 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999Declaration of assistance for shares acquisition (4 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Declaration of assistance for shares acquisition (4 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
17 August 1999Full accounts made up to 31 December 1998 (14 pages)
17 August 1999Director resigned (1 page)
17 August 1999Director resigned (1 page)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999Director resigned (1 page)
17 August 1999Full accounts made up to 31 December 1998 (14 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
17 August 1999Director resigned (1 page)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
27 November 1998Return made up to 02/11/98; full list of members (9 pages)
16 September 1998Auditor's resignation (3 pages)
16 September 1998Auditor's resignation (3 pages)
9 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/98
(2 pages)
9 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/98
(2 pages)
4 September 1998Full accounts made up to 31 December 1997 (16 pages)
4 September 1998Full accounts made up to 31 December 1997 (16 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
5 February 1997Memorandum and Articles of Association (34 pages)
5 February 1997Memorandum and Articles of Association (34 pages)
2 January 1997£ nc 1000/2000 13/12/96 (1 page)
2 January 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(30 pages)
2 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(29 pages)
2 January 1997Ad 13/12/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
2 January 1997£ nc 1000/2000 13/12/96 (1 page)
2 January 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(30 pages)
2 January 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(29 pages)
2 January 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(29 pages)
2 January 1997Ad 13/12/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
2 January 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(29 pages)
24 December 1996Company name changed united business media (LP) NO1 l imited\certificate issued on 24/12/96 (2 pages)
24 December 1996Company name changed united business media (LP) NO1 l imited\certificate issued on 24/12/96 (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
22 November 1996Secretary resigned;director resigned (1 page)
22 November 1996Director resigned (1 page)
22 November 1996Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996Secretary resigned;director resigned (1 page)
22 November 1996Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 1996Director resigned (1 page)
18 November 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 November 1996New secretary appointed;new director appointed (12 pages)
18 November 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 November 1996Secretary resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Secretary resigned (1 page)
18 November 1996Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS (1 page)
18 November 1996New director appointed (12 pages)
18 November 1996Director resigned (1 page)
18 November 1996New director appointed (12 pages)
18 November 1996New secretary appointed;new director appointed (12 pages)
18 November 1996Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS (1 page)
13 November 1996Company name changed imagicourt LIMITED\certificate issued on 13/11/96 (2 pages)
13 November 1996Company name changed imagicourt LIMITED\certificate issued on 13/11/96 (2 pages)
5 November 1996Incorporation (10 pages)
5 November 1996Incorporation (10 pages)