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United Consumer Media Uk Societas (No: SE000008)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG

Status: Active

Incorporated: 10-Aug-2008

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 70100 - Activities of head offices

Current SE Member of Administrative Organ: CROSSWALL NOMINEES LIMITED (   From: Dec-2017  )

Current SE Member of Administrative Organ: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969   From: Oct-2008  )

Current SE Member of Administrative Organ: UNM INVESTMENTS LIMITED (   From: Dec-2017  )

Resigned Director: ANDREW FRANK CROW ( DOB: Jul-1957   From: Oct-2008   To: Dec-2017  )

Resigned Director: NEIL MEPHAM ( DOB: Jan-1963   From: Oct-2008   To: Jul-2018  )

Resigned Director: ANNE CLAIRE SIDDELL ( DOB: May-1954   From: Oct-2008   To: Feb-2009  )

Resigned Director: PETER IAN WRANKMORE ( DOB: Apr-1969   From: Oct-2008   To: Jul-2014  )

Persons of Significant Control:

Ubmg Holdings, 240 Blackfriars Road, London, SE1 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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