UBM Conferences Limited

Company Name	UBM Conferences Limited
Company Status	Dissolved
Company Number	05939617
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	CMPI Conferences 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	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(10 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 March 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	19 September 2006(same day as company formation)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	19 September 2006(same day as company formation)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	19 September 2006(same day as company formation)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2010)
Role	Chartered Accountant
Correspondence Address	41 Neville House 19 Page Street, Westminster London SW1P 4JX

Director Name	Ms Ruth Juliet Carter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 September 2014)
Role	Business Person
Country of Residence	England
Correspondence Address	2 Old Pastures Knowl Green Belchamp St Paul Sudbury Suffolk CO10 7BY

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(7 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.ubm.com/
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees 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	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 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	Appointment of Elain Christina Klonarides as a director on 31 March 2015 (3 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Appointment of Elain Christina Klonarides as a director on 31 March 2015 (3 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
31 March 2015	Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
31 March 2015	Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 September 2014	Appointment of Louise Miller as a director on 15 September 2014 (2 pages)
23 September 2014	Appointment of Louise Miller as a director on 15 September 2014 (2 pages)
23 September 2014	Termination of appointment of Ruth Carter as a director on 15 September 2014 (1 page)
23 September 2014	Termination of appointment of Ruth Carter as a director on 15 September 2014 (1 page)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
18 April 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
17 July 2012	Full accounts made up to 31 December 2011 (18 pages)
17 July 2012	Full accounts made up to 31 December 2011 (18 pages)
13 January 2012	Statement of company's objects (2 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2012	Memorandum and Articles of Association (34 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2012	Statement of company's objects (2 pages)
13 January 2012	Memorandum and Articles of Association (34 pages)
10 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 31 December 2010 (18 pages)
2 November 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
5 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
1 December 2008	Company name changed cmpi conferences LIMITED\certificate issued on 01/12/08 (4 pages)
1 December 2008	Company name changed cmpi conferences LIMITED\certificate issued on 01/12/08 (4 pages)
18 November 2008	Return made up to 17/10/08; full list of members (4 pages)
18 November 2008	Return made up to 17/10/08; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
5 December 2007	Return made up to 17/10/07; full list of members (5 pages)
5 December 2007	Return made up to 17/10/07; full list of members (5 pages)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed;new director appointed (11 pages)
1 November 2006	New secretary appointed;new director appointed (11 pages)
1 November 2006	New director appointed (11 pages)
1 November 2006	New director appointed (11 pages)
19 September 2006	Incorporation (19 pages)
19 September 2006	Incorporation (19 pages)

UBM Conferences Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London