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UBM Investments Unlimited
UBM Investments Unlimited is a converted/closed company incorporated on 1 October 2004 with the registered office located in . UBM Investments Unlimited was registered 20 years ago.
Watch Company
Status
Converted/closed
Company No
FC025586
Overseas company
Age
20 years
Incorporated
1 October 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about UBM Investments Unlimited
Contact
Address
47-49 La Motte Street
St. Helier
Jersey
JE4 8XR
Channel Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Ubm.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Neil Mepham
Director • Accountant • British • Lives in UK • Born in Jan 1963
Nicholas Michael Perkins
Director • International Tax Manager • British • Lives in UK • Born in Sep 1969
Standard Bank Offshore Trust Company Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascential America Holdings Limited
Nicholas Michael Perkins is a mutual person.
Active
UBMG Holdings
Nicholas Michael Perkins is a mutual person.
Active
Taylor & Francis Limited
Nicholas Michael Perkins is a mutual person.
Active
Informa Markets (UK) Limited
Nicholas Michael Perkins is a mutual person.
Active
Ascential Group Limited
Nicholas Michael Perkins is a mutual person.
Active
Ascential UK Holdings Limited
Nicholas Michael Perkins is a mutual person.
Active
Fairs And Exhibitions Limited
Nicholas Michael Perkins is a mutual person.
Active
W.R.Kern Organisation Limited(The)
Nicholas Michael Perkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Years Ago on 20 Oct 2015
Peter Ian Wrankmore Resigned
11 Years Ago on 1 Jul 2014
Full Accounts Submitted
11 Years Ago on 11 Oct 2013
Full Accounts Submitted
13 Years Ago on 11 Jul 2012
Full Accounts Submitted
13 Years Ago on 20 Sep 2011
Full Accounts Submitted
14 Years Ago on 14 Oct 2010
Full Accounts Submitted
15 Years Ago on 11 Jan 2010
Full Accounts Submitted
16 Years Ago on 3 Oct 2008
Full Accounts Submitted
17 Years Ago on 2 Nov 2007
Full Accounts Submitted
18 Years Ago on 17 Jan 2007
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Documents
Submitted on 15 Nov 2017
Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014
Submitted on 22 Jun 2017
Full accounts made up to 31 December 2014
Submitted on 20 Oct 2015
Full accounts made up to 31 December 2012
Submitted on 11 Oct 2013
Full accounts made up to 31 December 2011
Submitted on 11 Jul 2012
Full accounts made up to 31 December 2010
Submitted on 20 Sep 2011
Full accounts made up to 31 December 2009
Submitted on 14 Oct 2010
Details changed for an overseas company - Change in Legal Form 26/06/09 Private Company Limited by Shares
Submitted on 12 Oct 2010
Change of registered name of an overseas company on 6 October 2010 from 6 October 2010
Submitted on 12 Oct 2010
Full accounts made up to 31 December 2008
Submitted on 11 Jan 2010
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Repayment History
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