Company Information for

UBM DELAWARE LLC

1201 NORTH ORANGE STREET, SUITE 781, WILMINGTON DELAWARE 19801, UNITED STATES OF AMERICA,

Company Registration Number

FC026986

Other company type

Active

About Ubm Delaware Llc

UBM DELAWARE LLC was founded on 2005-10-28 and has its registered office in Wilmington Delaware 19801. The organisation's status is listed as "Active". Ubm Delaware Llc is a Other company type registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UBM DELAWARE LLC

Legal Registered Office

1201 NORTH ORANGE STREET
SUITE 781
WILMINGTON DELAWARE 19801
UNITED STATES OF AMERICA

Filing Information

Company Number	FC026986
Date formed	2005-10-28
Country	UNITED STATES
Origin Country	UNITED STATES
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2014
Type of accounts	FULL

Last Datalog update:

2016-08-05 05:32:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Annmarie Fowler	Company Secretary		2006-08-24
Neil Mepham	Director	ACCOUNTANT	2006-08-24
Nicholas Michael Perkins	Director	ACCOUNTANT	2006-08-24	UNITED KINGDOM
Anne Claire Siddell	Director	LAWYER	2006-08-24	UNITED KINGDOM
Peter Ian Wrankmore	Director	ACCOUNTANT	2006-08-24	UK

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Neil Mepham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Mepham	LUDGATE USA LLC	Director	2006-08-24	CURRENT	2005-10-28	Converted / Closed
Neil Mepham	UBM UK LLC	Director	2005-06-15	CURRENT	2005-04-11	Active
Neil Mepham	UBM INVESTMENTS UNLIMITED	Director	2004-11-16	CURRENT	2004-10-01	Active
Neil Mepham	MWFWAHC INVESTMENTS NO.2 LIMITED	Director	2004-08-03	CURRENT	2004-05-28	Converted / Closed
Neil Mepham	KUBEN HOLDING B.V.	Director	2003-12-01	CURRENT	2003-09-30	Converted / Closed
Neil Mepham	UBM (JERSEY) LTD	Director	2002-02-06	CURRENT	2001-12-07	Active
Neil Mepham	MILLER FREEMAN INVESTMENTS I LIMITED	Director	2002-02-06	CURRENT	2001-12-17	Converted / Closed
Neil Mepham	MILLER FREEMAN INVESTMENTS II LIMITED	Director	2002-02-06	CURRENT	2001-12-17	Converted / Closed
Neil Mepham	MWFWAHC INVESTMENTS UNLIMITED	Director	2002-02-06	CURRENT	2001-12-17	Converted / Closed

Related Directorships for Nicholas Michael Perkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Michael Perkins	OES EXHIBITIONS LIMITED	Director	2016-12-19	CURRENT	2016-01-19	Active
Nicholas Michael Perkins	ROUTE DEVELOPMENT MEDIA LIMITED	Director	2011-03-31	CURRENT	2009-10-16	Dissolved 2014-12-30
Nicholas Michael Perkins	AVNEWS LIMITED	Director	2011-03-31	CURRENT	2008-06-13	Dissolved 2017-05-02
Nicholas Michael Perkins	ASM INTERNATIONAL LIMITED	Director	2011-03-31	CURRENT	1998-09-24	Active - Proposal to Strike off
Nicholas Michael Perkins	UBMA HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2001-02-06	Active - Proposal to Strike off
Nicholas Michael Perkins	UNM I H LIMITED - UK BRANCH	Director	2010-07-08	CURRENT	2009-09-12	Active
Nicholas Michael Perkins	UNM OVERSEAS H LIMITED - UK BRANCH	Director	2010-07-08	CURRENT	2009-09-12	Active
Nicholas Michael Perkins	MARKET RESEARCH ENTERPRISES LIMITED	Director	2010-06-14	CURRENT	1980-04-08	Dissolved 2014-03-04
Nicholas Michael Perkins	MIDTAKE LIMITED	Director	2010-06-14	CURRENT	1988-12-07	Dissolved 2014-03-04
Nicholas Michael Perkins	MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED	Director	2010-06-14	CURRENT	1980-07-10	Dissolved 2014-03-04
Nicholas Michael Perkins	METROPOLITAN TELEVISION LIMITED	Director	2010-06-14	CURRENT	1877-04-17	Dissolved 2013-11-19
Nicholas Michael Perkins	MIDSHIPS LIMITED	Director	2010-06-14	CURRENT	2005-08-30	Dissolved 2017-05-02
Nicholas Michael Perkins	MAI SERVICES (HOLDINGS) LIMITED	Director	2010-06-14	CURRENT	1994-02-15	Dissolved 2017-05-02
Nicholas Michael Perkins	METROPOLITAN TV LIMITED	Director	2010-06-14	CURRENT	1972-08-23	Active - Proposal to Strike off
Nicholas Michael Perkins	METRO TV LIMITED	Director	2010-06-14	CURRENT	1972-09-12	Active - Proposal to Strike off
Nicholas Michael Perkins	RUNREST LIMITED	Director	2009-08-12	CURRENT	1989-10-04	Dissolved 2017-05-02
Nicholas Michael Perkins	UNITED FINANCE (JERSEY) UNLIMITED	Director	2009-07-27	CURRENT	2008-06-16	Active
Nicholas Michael Perkins	UNITED JERSEY HOLDINGS UNLIMITED	Director	2009-07-27	CURRENT	2008-06-16	Active
Nicholas Michael Perkins	UNITED MEDIA FINANCE IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Nicholas Michael Perkins	UNM FINANCE IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Nicholas Michael Perkins	UNM HOLDINGS IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Nicholas Michael Perkins	MAI FINANCE IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Converted / Closed
Nicholas Michael Perkins	MAI HOLDINGS IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Converted / Closed
Nicholas Michael Perkins	SPRINGPORT	Director	2009-07-11	CURRENT	2008-06-16	Converted / Closed
Nicholas Michael Perkins	46 ISLINGTON PARK STREET LIMITED	Director	2009-04-14	CURRENT	2007-05-04	Active
Nicholas Michael Perkins	NEXUSGROVE INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	2008-04-23	Active - Proposal to Strike off
Nicholas Michael Perkins	UCM INVESTMENTS LIMITED	Director	2008-06-20	CURRENT	2008-06-20	Dissolved 2014-12-30
Nicholas Michael Perkins	UBM INTERMEDIATE HOLDINGS LIMITED	Director	2008-06-20	CURRENT	2008-06-20	Dissolved 2016-12-20
Nicholas Michael Perkins	PRNNET	Director	2006-09-14	CURRENT	2006-04-20	Active
Nicholas Michael Perkins	LUDGATE USA LLC	Director	2006-08-24	CURRENT	2005-10-28	Converted / Closed
Nicholas Michael Perkins	UBM UK LLC	Director	2005-06-15	CURRENT	2005-04-11	Active
Nicholas Michael Perkins	UBM INVESTMENTS UNLIMITED	Director	2004-11-16	CURRENT	2004-10-01	Active
Nicholas Michael Perkins	KUBEN HOLDING B.V.	Director	2003-12-01	CURRENT	2003-09-30	Converted / Closed
Nicholas Michael Perkins	CX PROPERTIES	Director	2003-09-04	CURRENT	2002-12-09	Converted / Closed
Nicholas Michael Perkins	CROSSWALL NOMINEES LIMITED	Director	1999-10-14	CURRENT	1969-03-19	Active
Nicholas Michael Perkins	UNM INVESTMENTS LIMITED	Director	1999-10-14	CURRENT	1975-07-11	Active

Related Directorships for Anne Claire Siddell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anne Claire Siddell	UBM TRUSTEES LIMITED	Director	2013-07-02	CURRENT	1994-09-21	Active
Anne Claire Siddell	UNM I H LIMITED - UK BRANCH	Director	2010-07-08	CURRENT	2009-09-12	Active
Anne Claire Siddell	UNM OVERSEAS H LIMITED - UK BRANCH	Director	2010-07-08	CURRENT	2009-09-12	Active
Anne Claire Siddell	PROFITPORT LIMITED	Director	2010-06-23	CURRENT	2001-03-01	Dissolved 2014-03-04
Anne Claire Siddell	UNITED FINANCE (JERSEY) UNLIMITED	Director	2009-07-27	CURRENT	2008-06-16	Active
Anne Claire Siddell	UNITED JERSEY HOLDINGS UNLIMITED	Director	2009-07-27	CURRENT	2008-06-16	Active
Anne Claire Siddell	UNITED MEDIA FINANCE IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Anne Claire Siddell	UNM FINANCE IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Anne Claire Siddell	UNM HOLDINGS IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Anne Claire Siddell	PRNNET	Director	2006-09-14	CURRENT	2006-04-20	Active
Anne Claire Siddell	UBM UK LLC	Director	2005-06-15	CURRENT	2005-04-11	Active
Anne Claire Siddell	UNITED TRUSTEES LIMITED	Director	2003-11-24	CURRENT	1987-03-20	Active
Anne Claire Siddell	UBM (JERSEY) LTD	Director	2002-02-06	CURRENT	2001-12-07	Active
Anne Claire Siddell	MILLER FREEMAN INVESTMENTS I LIMITED	Director	2002-02-06	CURRENT	2001-12-17	Converted / Closed
Anne Claire Siddell	MILLER FREEMAN INVESTMENTS II LIMITED	Director	2002-02-06	CURRENT	2001-12-17	Converted / Closed
Anne Claire Siddell	UNITED EXECUTIVE TRUSTEES LIMITED	Director	2001-07-23	CURRENT	1983-01-20	Active

Related Directorships for Peter Ian Wrankmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Ian Wrankmore	UNM I H LIMITED - UK BRANCH	Director	2010-07-08	CURRENT	2009-09-12	Active
Peter Ian Wrankmore	UNM OVERSEAS H LIMITED - UK BRANCH	Director	2010-07-08	CURRENT	2009-09-12	Active
Peter Ian Wrankmore	UNITED FINANCE (JERSEY) UNLIMITED	Director	2009-07-27	CURRENT	2008-06-16	Active
Peter Ian Wrankmore	UNITED JERSEY HOLDINGS UNLIMITED	Director	2009-07-27	CURRENT	2008-06-16	Active
Peter Ian Wrankmore	UNITED MEDIA FINANCE IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Peter Ian Wrankmore	UNM FINANCE IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Peter Ian Wrankmore	UNM HOLDINGS IRELAND	Director	2009-07-11	CURRENT	2008-06-16	Active
Peter Ian Wrankmore	UBM (JERSEY) LTD	Director	2006-04-11	CURRENT	2001-12-07	Active
Peter Ian Wrankmore	UBM UK LLC	Director	2005-06-15	CURRENT	2005-04-11	Active
Peter Ian Wrankmore	MILLER FREEMAN INVESTMENTS I LIMITED	Director	2004-12-09	CURRENT	2001-12-17	Converted / Closed
Peter Ian Wrankmore	MILLER FREEMAN INVESTMENTS II LIMITED	Director	2004-12-09	CURRENT	2001-12-17	Converted / Closed