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Ubmg Holdings (Companies House Registration Number 00152298) is a private unlimited company founded on 1918-12-18 originating in United Kingdom. This business is located at 5 Howick Place, London SW1P 1WG. Having undergone a change in 2011-10-17, the previous name this company used was United Business Media. Ubmg Holdings is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Ubmg Holdings
Number	00152298
Date of Incorporation:	1918-12-18
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this company, we can name: Nicholas P. (appointed on 19 December 2018), Rupert H. (appointment date: 15 June 2018), Gareth W. (appointed on 15 June 2018). The official register indexes 2 persons of significant control, namely: Informa Plc is located at Howick Place, SW1P 1WG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ubm Plc is located at 44 Esplanade, JE4 9WG St Helier. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Informa Plc

15 June 2018

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	8860726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ubm Plc

6 April 2016 - 15 June 2018

Address	44 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited By Shares
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	10040
Nature of control:	significiant influence or control

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (254 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (254 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (264 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, December 2021 \| accounts	Free Download (235 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, December 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (244 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, October 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 31st March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th April 2016: 8326756.19 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 30th April 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 5th August 2014: 8326762.40 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 30th April 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 30th April 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 30th April 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 1st, November 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 30th April 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (59 pages)
(363a) Annual return up to 4th December 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (19 pages)
(363a) Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (19 pages)
(363a) Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (21 pages)
(363a) Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 11th, June 2008 \| accounts	Free Download (134 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (114 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 25th, July 2007 \| accounts	Free Download (114 pages)
(363a) Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (11 pages)
(363a) Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (11 pages)
(363a) Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (9 pages)
(363a) Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (100 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 19th, June 2006 \| accounts	Free Download (100 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 3rd, August 2005 \| accounts	Free Download (60 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 3rd, August 2005 \| accounts	Free Download (60 pages)
(363a) Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (10 pages)
(363a) Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (10 pages)
(363s) Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (12 pages)
(363s) Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, May 2004 \| accounts	Free Download (76 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, May 2004 \| accounts	Free Download (76 pages)
(363s) Annual return up to 16th June 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (12 pages)
(363s) Annual return up to 16th June 2003 with shareholders record filed on: 16th, June 2003 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2003 \| accounts	Free Download (76 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2003 \| accounts	Free Download (76 pages)
(363s) Annual return up to 11th June 2002 with shareholders record filed on: 11th, June 2002 \| annual return	Free Download (12 pages)
(363s) Annual return up to 11th June 2002 with shareholders record filed on: 11th, June 2002 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, May 2002 \| accounts	Free Download (72 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 8th, May 2002 \| accounts	Free Download (72 pages)
(363s) Annual return up to 5th July 2001 with shareholders record filed on: 5th, July 2001 \| annual return	Free Download (10 pages)
(363s) Annual return up to 5th July 2001 with shareholders record filed on: 5th, July 2001 \| annual return	Free Download (10 pages)

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