UBMG HOLDINGS

5 HOWICK PLACE, LONDON  SW1P 1WG
  • Active
  • Private Unlimited Company
  • Company No. 00152298
  • Last Updated: 01 Mar 2024

Company Profile

UBMG HOLDINGS was incorporated on Wednesday, December 18, 1918 as a Private Unlimited Company with registered address in LONDON. UBMG HOLDINGS has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 105 years 10 months and 21 days.

Name UBMG HOLDINGS
Company number 00152298
Company type Private Unlimited Company
Incorporation date 18 Dec 1918
Status Active
Industry (SIC 2007)

Address

Registered Address 5 HOWICK PLACE
LONDON
SW1P 1WG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Informa Plc Howick Place, SW1P 1WG Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ubm Plc 44 Esplanade, JE4 9WG Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UBMG HOLDINGS 18 Dec 1918
UNITED BUSINESS MEDIA 17 Oct 2011