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Company Information for UBM INVESTMENTS UNLIMITED
47-49 LA MOTTE STREET, ST. HELIER, JERSEY, JE4 8XR,
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Company Registration Number
FC025586
Other company type
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Company Overview
About Ubm Investments Unlimited
UBM INVESTMENTS UNLIMITED was founded on 2004-10-01 and has its registered office in Jersey. The organisation's status is listed as "Active". Ubm Investments Unlimited is a Other company type registered in CHANNEL ISLANDS 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 INVESTMENTS UNLIMITED | |
| Legal Registered Office | |
| 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR Other companies in JE4 | |
Filing Information
| Company Number | FC025586 | |
|---|---|---|
| Company ID Number | FC025586 | |
| Date formed | 2004-10-01 | |
| Country | CHANNEL ISLANDS | |
| Origin Country | CHANNEL ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2014 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-05 05:32:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBM INVESTMENTS UNLIMITED
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Companies with same name UBM INVESTMENTS UNLIMITED
The following companies were found which have the same name as UBM INVESTMENTS UNLIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UBM INVESTMENTS UNLIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Dissolved | Company formed on the 2003-11-19 |
Company Officers of UBM INVESTMENTS UNLIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STANDARD BANK OFFSHORE TRUST COMPANY LTD |
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NEIL MEPHAM |
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NICHOLAS MICHAEL PERKINS |
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PETER IAN WRANKMORE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| MWFWAHC INVESTMENTS NO.2 LIMITED | Director | 2004-08-03 | CURRENT | 2004-05-28 | Converted / Closed | |
| KUBEN HOLDING B.V. | Director | 2003-12-01 | CURRENT | 2003-09-30 | Converted / Closed | |
| UBM (JERSEY) LTD | Director | 2002-02-06 | CURRENT | 2001-12-07 | Active | |
| MILLER FREEMAN INVESTMENTS I LIMITED | Director | 2002-02-06 | CURRENT | 2001-12-17 | Converted / Closed | |
| MILLER FREEMAN INVESTMENTS II LIMITED | Director | 2002-02-06 | CURRENT | 2001-12-17 | Converted / Closed | |
| MWFWAHC INVESTMENTS UNLIMITED | Director | 2002-02-06 | CURRENT | 2001-12-17 | Converted / Closed | |
| 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 | |
| UBM INTERMEDIATE HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Dissolved 2016-12-20 | |
| 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 | |
| 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 |
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 |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSCH02 | CHANGE IN LEGAL FORM 26/06/09 PRIVATE COMPANY LIMITED BY SHARES | |
| OSNM01 | CHANGE OF NAME 06/10/10 UBM INVESTMENTS LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR007870 PAR APPOINTED PERKINS NICHOLAS MICHAEL 46 ISLINGTON PARK STREET LONDON N1 1PX | |
| BR1-PAR | BR007870 PAR APPOINTED WRANKMORE PETER IAN 3 GARFIELD ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1AT | |
| BR1-PAR | BR007870 PAR APPOINTED MEPHAM NEIL 35 CLOUDESLEY ROAD ISLINGTON LONDON N1 0EL | |
| BR1-BCH | BR007870 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to UBM INVESTMENTS UNLIMITED 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 INVESTMENTS UNLIMITED Intangible Assets
Patents
We have not found any records of UBM INVESTMENTS UNLIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UBM INVESTMENTS UNLIMITED
Income
Government Income
We have not found government income sources for UBM INVESTMENTS UNLIMITED. 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 (None Supplied) as UBM INVESTMENTS UNLIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UBM INVESTMENTS UNLIMITED 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 INVESTMENTS UNLIMITED 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 INVESTMENTS UNLIMITED 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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Other companies at postcode JE4 8XR