Ubmg Holdings

Active00152298 Private unlimited company

Incorporated: 18 December 1918 (107 years)
Previously known as: United Business Media (until 17 October 2011)
United Business Media Limited (until 2 July 2008)
United Business Media PLC (until 2 July 2008)
Earlier: United News & Media PLC, United Newspapers Public Limited Company
Industry: Activities of head offices (70100)
Directors: Nicholas Michael Perkins
Simon Robert Bane
Rupert John Joseph Hopley
all 4 directors
Owned by: Informa PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 5 Howick Place
London
SW1P 1WG

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Perkins, Nicholas Michael

Director · Appointed 19 December 2018

Also at Ubm International Holdings UK Societas, Capregen Magnum Limited (proposed for strike-off), Capregen Limited · more companies

British

Born September 1969 (57)

Bane, Simon Robert

Director · Appointed 15 June 2018

Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies

British

Born October 1971 (55)

Hopley, Rupert John Joseph

Director · Appointed 15 June 2018

Also at Light Reading UK Limited, Informa Connect Limited, Informa Prestige Holdings Limited · more companies

British

Born March 1969 (57)

Wright, Gareth Richard

Director · Appointed 15 June 2018

Also at Light Reading UK Limited, Informa Connect Limited, Informa US Holdings Limited · more companies

British

Born July 1972 (54)

Crosswall Nominees Limited

Corporate Secretary · Appointed 6 September 2010

Also at Ubm International Holdings UK Societas, Prnnet, Abi Building Data Ltd. · more companies

Officer history (44 former)

19 December 2018

Appointed Perkins, Nicholas Michael as Director

28 September 2018

Resigned Fullelove, Glyn William as Director

15 June 2018

Resigned Crosswall Nominees Limited as Corporate Director

15 June 2018

Appointed Bane, Simon Robert as Director

15 June 2018

Appointed Hopley, Rupert John Joseph as Director

15 June 2018

Appointed Wright, Gareth Richard as Director

15 June 2018

Appointed Fullelove, Glyn William as Director

15 June 2018

Resigned Unm Investments Limited as Corporate Director

15 June 2018

Resigned Peters, Mark David as Director

1 October 2014

Appointed Peters, Mark David as Director

1 October 2014

Resigned Siddell, Anne Claire as Director

6 September 2010

Resigned Siddell, Anne Claire as Secretary

6 September 2010

Appointed Crosswall Nominees Limited as Corporate Secretary

1 July 2008

Resigned Kar, Pradep as Director

1 July 2008

Resigned Botts, John Chester as Director

1 July 2008

Resigned Wilson, Nigel David, Sir as Director

1 July 2008

Resigned Gillespie, Alan Raymond, Dr as Director

1 July 2008

Resigned Newcomb, Jonathan as Director

1 July 2008

Appointed Unm Investments Limited as Corporate Director

1 July 2008

Appointed Siddell, Anne Claire as Director

1 July 2008

Resigned Thomson, Karen Ann as Director

1 July 2008

Appointed Crosswall Nominees Limited as Corporate Director

1 July 2008

Resigned Levin, David Saul as Director

13 May 2008

Resigned Leitch, Alexander Park as Director

13 May 2008

Resigned Turner, Jonathan Adair, Lord as Director

13 May 2008

Resigned Hyman, Christopher Rajendran as Director

11 April 2008

Appointed Gillespie, Alan Raymond, Dr as Director

31 December 2007

Resigned Gregson, Charles Henry as Director

13 December 2007

Resigned Unwin, Eric Geoffrey as Director

1 August 2006

Appointed Kar, Pradep as Director

1 August 2006

Appointed Thomson, Karen Ann as Director

4 May 2006

Resigned Powell, John Christopher as Director

12 May 2005

Resigned Hollick Of Notting Hill, Clive Richard, Lord as Director

5 April 2005

Appointed Levin, David Saul as Director

31 March 2005

Resigned Wall, Malcolm Robert as Director

11 January 2005

Appointed Leitch, Alexander Park as Director

7 May 2004

Appointed Hyman, Christopher Rajendran as Director

6 May 2004

Resigned Wicker-Miurin, Fields as Director

5 November 2002

Resigned Hampel, Ronald Claus, Sir as Director

27 September 2001

Appointed Newcomb, Jonathan as Director

1 August 2001

Appointed Wilson, Nigel David, Sir as Director

26 February 2001

Resigned Stern, Charles Roger as Director

1 January 2001

Appointed Wall, Malcolm Robert as Director

31 December 2000

Resigned Mckinnon, James, Sir as Director

31 December 2000

Resigned Laughton, Roger Froome as Director

18 April 2000

Resigned Donaldson, Nigel Andrew as Director

18 April 2000

Resigned Tillin, Anthony Michael as Director

1 January 2000

Appointed Turner, Jonathan Adair, Lord as Director

1 July 1999

Appointed Hampel, Ronald Claus, Sir as Director

1 July 1999

Resigned Stevens, David Robert, Lord Stevens Of Ludgate as Director

15 May 1998

Resigned Pountain, Eric John, Sir as Director

15 May 1998

Resigned Bull, George Jeffrey, Sir as Director

23 April 1998

Resigned Grabiner, Stephen as Director

27 March 1998

Resigned Arculus, Thomas David Guy as Director

11 March 1998

Appointed Wicker-Miurin, Fields as Director

11 March 1998

Appointed Tillin, Anthony Michael as Director

30 September 1997

Resigned Freeman, Marshall William as Director

30 September 1997

Resigned Lickiss, Michael Gillam, Sir as Director

8 July 1997

Appointed Botts, John Chester as Director

2 June 1997

Resigned Burns, John Macgregor as Secretary

2 June 1997

Appointed Siddell, Anne Claire as Secretary

15 May 1997

Resigned Hooper, Richard as Director

10 April 1997

Appointed Arculus, Thomas David Guy as Director

31 December 1996

Resigned Toulmin, George Michael as Director

6 June 1996

Appointed Grabiner, Stephen as Director

14 May 1996

Resigned Cameron, Andrew as Director

4 April 1996

Resigned Forster, Archibald William, Sir as Director

4 April 1996

Appointed Lickiss, Michael Gillam, Sir as Director

4 April 1996

Appointed Laughton, Roger Froome as Director

4 April 1996

Appointed Gregson, Charles Henry as Director

4 April 1996

Appointed Hooper, Richard as Director

4 April 1996

Appointed Powell, John Christopher as Director

4 April 1996

Appointed Unwin, Eric Geoffrey as Director

4 April 1996

Appointed Hollick Of Notting Hill, Clive Richard, Lord as Director

4 April 1996

Resigned Ampthill, Geoffrey Denis Erskine, Lord Ampthill C.B.E. as Director

4 April 1996

Appointed Mckinnon, James, Sir as Director

27 March 1996

Resigned Wilson, Graham John Stewart as Director

12 May 1993

Appointed Bull, George Jeffrey, Sir as Director

11 May 1993

Resigned Palmar, Derek, Sir as Director

19 February 1993

Appointed Forster, Archibald William, Sir as Director

27 November 1992

Appointed Pountain, Eric John, Sir as Director

1 July 1992

Appointed Stern, Charles Roger as Director

26 September 1991

Resigned Jakes, Clifford Duncan as Director

26 September 1991

Appointed Donaldson, Nigel Andrew as Director

26 September 1991

Appointed Freeman, Marshall William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Informa PLC

Corporate entity · Notified 15 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 8860726

Other holdings 1

Companies where Ubmg Holdings is registered as a person with significant control

Informa Markets (UK) Limited

Owns 50–75% of shares

Active

Former controllers (1)

15 June 2018

Ceased Ubm PLC — Has significant influence or control

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Informa PLC

Abi Building Data Ltd. Owns 75–100% of shares

Colonygrove Limited Owns 75–100% of shares

Iir Management Limited Owns 75–100% of shares

Informa Markets Limited Owns 75–100% of shares

Informa Exhibitions Limited Owns 75–100% of shares

Informa Finance Usa Limited Owns 75–100% of shares

Informa Group Holdings Limited Owns 75–100% of shares

Blessmyth Limited Owns 50–75% of shares

Informa Finance Australia Limited Owns 75–100% of shares

Informa Finance Egypt Limited Owns 75–100% of shares

Informa Group Limited Owns 75–100% of shares

Bridge Event Technologies Limited Owns 75–100% of shares

Ibc (Ten) Limited Owns 75–100% of shares

Ibc (Twelve) Limited Owns 75–100% of shares

Informa Connect Holdings Limited Owns 75–100% of shares

Informa Cosec Limited Owns 75–100% of shares

Informa Events Limited Owns 75–100% of shares

Informa Holdings Limited Owns 75–100% of shares

Informa Investment Plan Trustees Limited Owns 75–100% of shares

Informa Overseas Investments Limited Owns 75–100% of shares

Informa Prestige Holdings Limited Owns 75–100% of shares

Informa Property (Colchester) Limited Owns 75–100% of shares

Informa Services Limited Owns 75–100% of shares

Informa Six Limited Owns 75–100% of shares

Informa Three Limited Owns 75–100% of shares

Informa US Holdings Limited Owns 75–100% of shares

And 8 more

Informa Investments Limited Owns 50–75% of shares

Divx Express Limited Owns 75–100% of shares

Green Thinking (Services) Limited Owns 75–100% of shares

Hirecorp Limited Owns 75–100% of shares

Ubm (GP) No1 Limited Owns 75–100% of shares

Ubm Property Services Limited Owns 75–100% of shares

Ubmg Services Limited Owns 75–100% of shares

United Executive Trustees Limited Owns 75–100% of shares

Informa Markets (UK) Limited Owns 25–50% of shares

Informa Manufacturing Europe Limited Owns 75–100% of shares

Informa Markets (Europe) Limited Owns 75–100% of shares

Informa Markets (Maritime) Limited Owns 75–100% of shares

Solar Media Limited Owns 75–100% of shares

Informa Tech Holdings Limited Owns 50–75% of shares

Informa Telecoms & Media Limited Owns 75–100% of shares

Informa Tech Research Limited Owns 75–100% of shares

Oes Exhibitions Limited Owns 75–100% of shares

Ubmg Holdings This company Owns 75–100% of shares

Games for Good Causes PLC Owns 25–50% of shares

GNC Media Investments Limited Owns 75–100% of shares

Informa United Finance Limited Owns 75–100% of shares

Informa Finance Brazil Limited Owns 75–100% of shares

Informa Finance Mexico Limited Owns 75–100% of shares

Miller Freeman Worldwide Limited Owns 75–100% of shares

Roamingtarget Limited Owns 75–100% of shares

Turtle Diary Limited Owns 75–100% of shares

Ubm International Holdings UK Societas Owns 75–100% of shares

Ubm Shared Services Limited Owns 75–100% of shares

Ubm Trustees Limited Owns 75–100% of shares

United Trustees Limited Owns 75–100% of shares

Unm Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Other filing
3 September 2026	Accounts filing
3 September 2026	Other filing
3 September 2026	Audit exemption subsidiary accounts	31 December 2025
2 April 2026	Confirmation statement with no updates	1 April 2026