Blessmyth Limited

Company Name	Blessmyth Limited
Company Status	Active
Company Number	03805559
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(10 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	16 July 1999(4 days after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	16 July 1999(4 days after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	16 July 1999(4 days after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 16 July 1999)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com

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

Shareholders

3 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 April 2024 (1 week, 2 days ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

30 November 2020	Notification of Informa Group Holdings Limited as a person with significant control on 25 November 2020 (2 pages)
30 November 2020	Cessation of Informa Plc as a person with significant control on 25 November 2020 (1 page)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 June 2020	Confirmation statement made on 30 May 2020 with updates (5 pages)
11 May 2020	Statement of capital following an allotment of shares on 3 December 2019 GBP 464,903,881 (3 pages)
11 May 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 469,708,800 (3 pages)
3 April 2020	Statement of capital following an allotment of shares on 10 June 2019 GBP 464,903,881 (3 pages)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
12 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 453,037,868 (3 pages)
5 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 448,069,414 (3 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
16 April 2019	Notification of Informa Plc as a person with significant control on 15 June 2018 (2 pages)
16 April 2019	Cessation of Ubm Plc as a person with significant control on 15 June 2018 (1 page)
7 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Unm Investments 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)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
3 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 436,814,989 (3 pages)
8 October 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 425,412,650 (3 pages)
10 September 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 425,145,943.00 (4 pages)
14 June 2018	Full accounts made up to 31 December 2017 (15 pages)
1 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 424,786,941 (3 pages)
2 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 401,245,939 (3 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
16 April 2018	Cessation of Ubmg Holdings as a person with significant control on 30 November 2016 (1 page)
16 April 2018	Notification of Ubm Plc as a person with significant control on 30 November 2016 (2 pages)
29 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 86,825,175 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 57,125,916 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 55,430,241 (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 53,758,037 (3 pages)
28 June 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 53,758,037 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 52,814,315 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 52,814,315 (3 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 26,000,964 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 30 November 2016 GBP 26,000,964 (3 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (5 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 3 (5 pages)
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 Crosswall Nominees Limited on 16 February 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 Carl Adrian 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 Unm Investments 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 Carl Adrian on 16 February 2015 (2 pages)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (5 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 June 2009	Resolutions RES13 ‐ Dividend 22/06/2009 (1 page)
24 June 2009	Resolutions RES13 ‐ Dividend 22/06/2009 (1 page)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
22 June 2009	Statement by directors (1 page)
22 June 2009	Statement by directors (1 page)
22 June 2009	Memrandum of capital - processed 22/06/09 (1 page)
22 June 2009	Resolutions RES13 ‐ Â£895522999 cancelled share prem a/c 17/06/2009 (1 page)
22 June 2009	Memrandum of capital - processed 22/06/09 (1 page)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
22 June 2009	Resolutions RES13 ‐ Â£895522999 cancelled share prem a/c 17/06/2009 (1 page)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 July 2006	Return made up to 30/04/06; full list of members (2 pages)
24 July 2006	Return made up to 30/04/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
14 June 2005	Return made up to 30/04/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (11 pages)
19 July 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
7 August 2000	Return made up to 12/07/00; full list of members (6 pages)
7 August 2000	Return made up to 12/07/00; full list of members (6 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
5 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/07/99 (2 pages)
5 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/07/99 (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 100 new bridge street london EC4V 6JA (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 July 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 100 new bridge street london EC4V 6JA (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 83 leonard street london EC2A 4QS (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed;new director appointed (16 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 83 leonard street london EC2A 4QS (1 page)
27 July 1999	New director appointed (15 pages)
27 July 1999	New director appointed (15 pages)
27 July 1999	New secretary appointed;new director appointed (16 pages)
12 July 1999	Incorporation (9 pages)
12 July 1999	Incorporation (9 pages)

Blessmyth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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