LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-11-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Howick Place, London, SW1P 1WG, United Kingdom
Low
Risk
UBM SHARED SERVICES LIMITED is a ltd registered in GB, incorporated 2003-11-07 (active).
/03
Ownership & control
Owners / controllers
- UBM SHARED SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04957131
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-07
- Registered office
- 5 Howick Place, London, SW1P 1WG, United Kingdom
- SIC
- 74990
Officers · 5 active
- CROSSWALL NOMINEES LIMITEDcorporate secretary · appt 2004-01-19
- ADRIAN, Carl Sheldondirector · British · appt 2013-03-25
- BRANCH, Iandirector · British · appt 2017-12-05
- CROSSWALL NOMINEES LIMITEDcorporate director · appt 2004-02-26
- UNM INVESTMENTS LIMITEDcorporate director · appt 2004-02-26
- ABOGADO NOMINEES LIMITED(resigned)corporate secretary · appt 2004-01-13
- THE COMPANY REGISTRATION AGENTS LIMITED(resigned)corporate nominee secretary · appt 2003-11-07
- BARRATT, Trevor Stanley(resigned)director · British · appt 2004-11-25
- BARRICK, Adrian David(resigned)director · British · appt 2008-10-31
- BRIDGES, Corinna Susan(resigned)director · British · appt 2016-03-24
- CARTER, Ruth Juliet(resigned)director · British · appt 2010-03-15
- CORBETT, Claire(resigned)director · Irish · appt 2013-03-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-15
FORMERLY KNOWN AS
- UBM INFORMATION UK LIMITED
- CMPI UK LIMITED
/07
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ubmg Holdings
- MILLER FREEMAN WORLDWIDE LIMITEDbeneficial owner
- MAI LUXEMBOURG UK SOCIETASbeneficial owner
- ROAMINGTARGET LIMITEDbeneficial owner
- UNITED CONSUMER MEDIA UK SOCIETASbeneficial owner
- UBM INTERNATIONAL HOLDINGS UK SOCIETASbeneficial owner
- GNC MEDIA INVESTMENTS LIMITEDbeneficial owner
- BLESSMYTH LIMITEDbeneficial owner
- TURTLE DIARY LIMITEDbeneficial owner
- UNITED TRUSTEES LIMITEDbeneficial owner
- Cmpi Group Limitedbeneficial owner
- UNM INVESTMENTS LIMITEDbeneficial owner
- INFORMA MARKETS (UK) LIMITEDbeneficial owner
- INFORMA UNITED FINANCE LIMITEDbeneficial owner
- INFORMA INVESTMENTS LIMITEDbeneficial owner
- UBM TRUSTEES LIMITEDbeneficial owner