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Ubmg Services Limited

03666160

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 Howick Place, London, SW1P 1WG
Incorporated 12/11/1998

Previously known as

United Business Media Uk Limited · until 17/10/2011
Eversource Limited · until 25/11/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

82990
Other business support service activities

Officers

Crosswall Nominees Limited

director · Since 25/11/1998

CORPORATE DIRECTOR

BRITISH

Also on 1663 other boards

Crosswall Nominees Limited

secretary · Since 25/11/1998

CORPORATE DIRECTOR

BRITISH

Also on 1663 other boards

Unm Investments Limited

director · Since 25/11/1998

CORPORATE DIRECTOR

BRITISH

Also on 417 other boards

Mr Rupert John Joseph Hopley

director · Since 31/12/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Unm Investments Limited

corporate director · Since 25/11/1998

Also on 417 other boards

Crosswall Nominees Limited

corporate secretary · Since 25/11/1998

Also on 1663 other boards

Crosswall Nominees Limited

corporate director · Since 25/11/1998

Also on 1663 other boards

Rupert John Joseph Hopley

director · Since 31/12/2018

British · England · Age 57

Former

Luciene James Limited

corporate nominee director · Resigned 24/11/1998

The Company Registration Agents Limited

corporate nominee secretary · Resigned 24/11/1998

Abogado Custodians Limited

corporate nominee secretary · Resigned 25/11/1998

Abogado Custodians Limited

corporate nominee director · Resigned 25/11/1998

Abogado Nominees Limited

corporate nominee director · Resigned 25/11/1998

Abogado Nominees Limited

corporate nominee secretary · Resigned 25/11/1998

Peter Ian Wrankmore

director · Resigned 01/07/2014

Louise Miller

director · Resigned 30/01/2015

Elaine Klonarides

director · Resigned 24/03/2016

Corinna Susan Bridges

director · Resigned 15/03/2017

Mark David Peters

director · Resigned 30/09/2018

Julie Louise Woollard

director · Resigned 31/12/2018

Persons with Significant Control

Informa Investments Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 1693134 · Companies House · Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line15 Howick Place
2026-07-26

5 HOWICK PLACE

post townLondon
2026-07-26

LONDON

officer appointedCROSSWALL NOMINEES LIMITED
2026-07-26
officer appointedHOPLEY, Rupert John Joseph
2026-07-26
officer appointedCROSSWALL NOMINEES LIMITED
2026-07-26
officer appointedUNM INVESTMENTS LIMITED
2026-07-26