Company information:
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)