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- UBM CANON UK HOLDINGS LIMITED
UBM CANON UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UBM CANON UK HOLDINGS LIMITED
COMPANY NUMBER
03674130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
25/11/1998
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
18/12/1998
28/03/2012
CANON COMMUNICATIONS UK LIMITED
View all previous names
Previous Names
18/12/1998 28/03/2012 CANON COMMUNICATIONS UK LIMITED
25/11/1998 18/12/1998 RALPEND LIMITED
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 23/11/2023 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 12/10/2023 | Event: New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
Credit Risk Overview
Want to learn more about UBM CANON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBM CANON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM CANON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 577 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 510 |
View Report |
08/12/1998 - 27/02/2006 (7 years and 2 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/12/1998 - 01/06/2010 (11 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
27/02/2006 - 26/11/2010 (4 years and 8 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 23/11/2023 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 12/10/2023 | Event: New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
Date: 12/10/2023 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 12/10/2023 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 10/12/2018 | Event: Change in Reg. Office |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: Benjamin Brian Grover (917785633) has left the board |
Date: 26/10/2017 | Event: New Board Member Carl Sheldon Adrian (913400686) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: Simon Foster (915701954) has left the board |
Date: 08/12/2016 | Event: New Board Member Benjamin Brian Grover (917785633) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: CROSSWALL NOMINEES LIMITED (916519950) has left the board |
Date: 02/09/2015 | Event: UNM INVESTMENTS LIMITED (915641469) has left the board |
Date: 02/09/2015 | Event: CROSSWALL NOMINEES LIMITED (915641483) has left the board |
Date: 02/09/2015 | Event: New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
Date: 02/09/2015 | Event: New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Date: 21/04/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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