| Company Name | UBM International Holdings UK Societas |
|---|---|
| Company Status | Active |
| Company Number | SE000009 |
| Category | United Kingdom Societas |
| Incorporation Date | 8 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Super Name | Mr Nicholas Michael Perkins |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2008(same day as company formation) |
| Role | International Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Super Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2017(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Super Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 2017(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Super Name | Ms Anne Claire Siddell |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT |
| Super Name | Peter Ian Wrankmore |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Super Name | Mr Andrew Frank Crow |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ludgate House 245 Blackfrairs Road London SE1 9UY |
| Super Name | Neil Mepham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| 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 |
| Country of Residence | Luxembourg |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £663,000 |
| Cash | £4,000 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 1 January 2024 with no updates (2 pages) |
|---|---|
| 1 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages) |
| 1 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages) |
| 1 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 1 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 16 January 2023 | Director's details changed (2 pages) |
| 16 January 2023 | Confirmation statement made on 1 January 2023 with no updates (2 pages) |
| 7 July 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 7 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 7 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages) |
| 7 July 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
| 1 February 2022 | Confirmation statement made on 20 January 2022 with no updates (2 pages) |
| 29 June 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
| 29 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages) |
| 28 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 28 June 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 9 February 2021 | Confirmation statement made on 20 January 2021 with no updates (2 pages) |
| 2 January 2021 | Certificate converting from societas europaea to uk societas (1 page) |
| 30 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages) |
| 30 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 30 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 30 May 2020 | Confirmation statement made on 19 April 2020 with no updates (2 pages) |
| 30 May 2020 | Accounts made up to 31 December 2019 (16 pages) |
| 22 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 10 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (4 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2019 | Termination of appointment of Andrew Frank Crow as a director on 31 December 2017 (1 page) |
| 8 February 2019 | Termination of appointment of Neil Mepham as a director on 20 July 2018 (1 page) |
| 8 February 2019 | Appointment of Unm Investments Limited as a corporate member on 5 December 2017 (3 pages) |
| 8 February 2019 | Registered office address changed from 240 Blackfriars Road London SE1 8BF England to 5 Howick Place London SW1P 1WG on 8 February 2019 (2 pages) |
| 8 February 2019 | Appointment of Crosswall Nominees Limited as a corporate member on 5 December 2017 (3 pages) |
| 18 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 4 January 2018 | Confirmation statement made on 8 December 2017 with no updates (4 pages) |
| 4 January 2018 | Confirmation statement made on 8 December 2017 with no updates (4 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 30 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 30 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 23 October 2015 | Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 240 Blackfriars Road London SE1 8BF on 23 October 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to 240 Blackfriars Road London SE1 8BF on 23 October 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London SE1 8BF on 23 October 2015 (2 pages) |
| 30 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 30 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 6 February 2015 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 14 January 2015 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (2 pages) |
| 4 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 4 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 31 October 2013 | Member's details changed (3 pages) |
| 31 October 2013 | Member's details changed (3 pages) |
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (16 pages) |
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (16 pages) |
| 23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (16 pages) |
| 2 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 2 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (16 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (16 pages) |
| 2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (16 pages) |
| 28 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 28 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (14 pages) |
| 9 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (14 pages) |
| 7 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 7 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 8 February 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (16 pages) |
| 8 February 2011 | Member's details changed (3 pages) |
| 8 February 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (16 pages) |
| 8 February 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (16 pages) |
| 8 February 2011 | Member's details changed (3 pages) |
| 8 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 8 July 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 10 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (16 pages) |
| 10 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (16 pages) |
| 10 February 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (16 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 25 November 2009 | Member's details changed (2 pages) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 11 September 2009 | Termination of a member (1 page) |
| 11 September 2009 | Termination of a member (1 page) |
| 8 October 2008 | Transfer of SE to GB (23 pages) |
| 8 October 2008 | Transfer of SE to GB (23 pages) |