Dissolved
Dissolved 2016-12-20
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Home > England & Wales Companies > UBM INTERMEDIATE HOLDINGS LIMITED
Company Information for UBM INTERMEDIATE HOLDINGS LIMITED
LONDON, ENGLAND, SE1,
|
Company Registration Number
 06625842 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Ubm Intermediate Holdings Ltd
UBM INTERMEDIATE HOLDINGS LIMITED was founded on 2008-06-20 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UBM INTERMEDIATE HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06625842 | |
|---|---|---|
| Date formed | 2008-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 04:01:01 |
| Companies House |
|
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Company Officers of UBM INTERMEDIATE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CROSSWALL NOMINEES LIMITED |
||
CROSSWALL NOMINEES LIMITED |
||
NICHOLAS MICHAEL PERKINS |
||
UNM INVESTMENTS LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OES EXHIBITIONS LIMITED | Director | 2016-12-19 | CURRENT | 2016-01-19 | Active | |
| ROUTE DEVELOPMENT MEDIA LIMITED | Director | 2011-03-31 | CURRENT | 2009-10-16 | Dissolved 2014-12-30 | |
| AVNEWS LIMITED | Director | 2011-03-31 | CURRENT | 2008-06-13 | Dissolved 2017-05-02 | |
| ASM INTERNATIONAL LIMITED | Director | 2011-03-31 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
| UBMA HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2001-02-06 | Active - Proposal to Strike off | |
| UNM I H LIMITED - UK BRANCH | Director | 2010-07-08 | CURRENT | 2009-09-12 | Active | |
| UNM OVERSEAS H LIMITED - UK BRANCH | Director | 2010-07-08 | CURRENT | 2009-09-12 | Active | |
| MARKET RESEARCH ENTERPRISES LIMITED | Director | 2010-06-14 | CURRENT | 1980-04-08 | Dissolved 2014-03-04 | |
| MIDTAKE LIMITED | Director | 2010-06-14 | CURRENT | 1988-12-07 | Dissolved 2014-03-04 | |
| MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED | Director | 2010-06-14 | CURRENT | 1980-07-10 | Dissolved 2014-03-04 | |
| METROPOLITAN TELEVISION LIMITED | Director | 2010-06-14 | CURRENT | 1877-04-17 | Dissolved 2013-11-19 | |
| MIDSHIPS LIMITED | Director | 2010-06-14 | CURRENT | 2005-08-30 | Dissolved 2017-05-02 | |
| MAI SERVICES (HOLDINGS) LIMITED | Director | 2010-06-14 | CURRENT | 1994-02-15 | Dissolved 2017-05-02 | |
| METROPOLITAN TV LIMITED | Director | 2010-06-14 | CURRENT | 1972-08-23 | Active - Proposal to Strike off | |
| METRO TV LIMITED | Director | 2010-06-14 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
| RUNREST LIMITED | Director | 2009-08-12 | CURRENT | 1989-10-04 | Dissolved 2017-05-02 | |
| UNITED FINANCE (JERSEY) UNLIMITED | Director | 2009-07-27 | CURRENT | 2008-06-16 | Active | |
| UNITED JERSEY HOLDINGS UNLIMITED | Director | 2009-07-27 | CURRENT | 2008-06-16 | Active | |
| UNITED MEDIA FINANCE IRELAND | Director | 2009-07-11 | CURRENT | 2008-06-16 | Active | |
| UNM FINANCE IRELAND | Director | 2009-07-11 | CURRENT | 2008-06-16 | Active | |
| UNM HOLDINGS IRELAND | Director | 2009-07-11 | CURRENT | 2008-06-16 | Active | |
| MAI FINANCE IRELAND | Director | 2009-07-11 | CURRENT | 2008-06-16 | Converted / Closed | |
| MAI HOLDINGS IRELAND | Director | 2009-07-11 | CURRENT | 2008-06-16 | Converted / Closed | |
| SPRINGPORT | Director | 2009-07-11 | CURRENT | 2008-06-16 | Converted / Closed | |
| 46 ISLINGTON PARK STREET LIMITED | Director | 2009-04-14 | CURRENT | 2007-05-04 | Active | |
| NEXUSGROVE INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
| UCM INVESTMENTS LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Dissolved 2014-12-30 | |
| PRNNET | Director | 2006-09-14 | CURRENT | 2006-04-20 | Active | |
| UBM DELAWARE LLC | Director | 2006-08-24 | CURRENT | 2005-10-28 | Active | |
| LUDGATE USA LLC | Director | 2006-08-24 | CURRENT | 2005-10-28 | Converted / Closed | |
| UBM UK LLC | Director | 2005-06-15 | CURRENT | 2005-04-11 | Active | |
| UBM INVESTMENTS UNLIMITED | Director | 2004-11-16 | CURRENT | 2004-10-01 | Active | |
| KUBEN HOLDING B.V. | Director | 2003-12-01 | CURRENT | 2003-09-30 | Converted / Closed | |
| CX PROPERTIES | Director | 2003-09-04 | CURRENT | 2002-12-09 | Converted / Closed | |
| CROSSWALL NOMINEES LIMITED | Director | 1999-10-14 | CURRENT | 1969-03-19 | Active | |
| UNM INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1975-07-11 | Active | |
| UCM INVESTMENTS LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Dissolved 2014-12-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 01/03/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 16/02/2015 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/06/12 FULL LIST | |
| AR01 | 20/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 23/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| RES13 | DIVIDEND 22/06/2009 | |
| SH20 | STATEMENT BY DIRECTORS | |
| MISC | MEMORANDUM OF CAPITAL - PROCESSED 22/06/09 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/06/09 | |
| RES13 | CANCEL SHARE PREM A/C 17/06/2009 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 03/07/08 GBP SI 2@1=2 GBP IC 2/4 | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to UBM INTERMEDIATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UBM INTERMEDIATE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UBM INTERMEDIATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of UBM INTERMEDIATE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UBM INTERMEDIATE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for UBM INTERMEDIATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as UBM INTERMEDIATE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UBM INTERMEDIATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBM INTERMEDIATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UBM INTERMEDIATE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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