Ubmg Services Limited

Active03666160 Private limited company
Incorporated
12 November 1998 (27 years)
Previously known as
United Business Media UK Limited (until 17 October 2011)
Eversource Limited (until 25 November 1998)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 December 2018
Appointed Hopley, Rupert John Joseph as Director
31 December 2018
Resigned Woollard, Julie Louise as Director
30 September 2018
Resigned Peters, Mark David as Director
28 September 2018
Appointed Woollard, Julie Louise as Director
15 March 2017
Appointed Peters, Mark David as Director
15 March 2017
Resigned Bridges, Corinna Susan as Director
24 March 2016
Appointed Bridges, Corinna Susan as Director
24 March 2016
Resigned Klonarides, Elaine as Director
31 March 2015
Appointed Klonarides, Elaine as Director
30 January 2015
Resigned Miller, Louise as Director
1 July 2014
Appointed Miller, Louise as Director
1 July 2014
Resigned Wrankmore, Peter Ian as Director
23 June 2010
Appointed Wrankmore, Peter Ian as Director
25 November 1998
Resigned Abogado Custodians Limited as Corporate Nominee Director
25 November 1998
Appointed Crosswall Nominees Limited as Corporate Director
25 November 1998
Appointed Crosswall Nominees Limited as Corporate Secretary
25 November 1998
Appointed Unm Investments Limited as Corporate Director
25 November 1998
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
25 November 1998
Resigned Abogado Nominees Limited as Corporate Nominee Director
25 November 1998
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
24 November 1998
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
24 November 1998
Appointed Abogado Custodians Limited as Corporate Nominee Director
24 November 1998
Appointed Abogado Nominees Limited as Corporate Nominee Director
24 November 1998
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
24 November 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 November 1998
Resigned Luciene James Limited as Corporate Nominee Director
12 November 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 November 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1693134

Group structure 58 shown

Ownership group derived from the Companies House PSC register

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 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
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 This company 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 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 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

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
28 July 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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