Introduction
Watch Company
Updated On: 21/07/2026
U
UBMG HOLDINGS
UBMG HOLDINGS is an active company incorporated on 18 December 1918 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UBMG HOLDINGS was registered 107 years ago.(SIC: 70100)
Status
active
Active since 107 years ago
Company No
00152298
PRIVATE-UNLIMITED Company
Age
107 Years
Incorporated 18 December 1918
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2007 (19 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (4 months ago)
Submitted on 4 May 2017 (9 years ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Previous Company Names
UNITED BUSINESS MEDIA
From: 2 July 2008To: 17 October 2011
UNITED BUSINESS MEDIA LIMITED
From: 2 July 2008To: 2 July 2008
UNITED BUSINESS MEDIA PLC
From: 15 December 2000To: 2 July 2008
UNITED NEWS & MEDIA PLC
From: 1 June 1995To: 15 December 2000
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY
From: 18 December 1918To: 1 June 1995
Address
5 Howick Place London, SW1P 1WG,
13 key events • 2012 - 2019
Funding Officers Ownership
Capital Update
Jan 12
Capital Statement Capital Company With D...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
HAMPEL, Ronald Claus, Sir
ResignedThe Orchard, PetworthGU28 9DT
Born May 1932
Director
Appointed 01 Jul 1999
Resigned 05 Nov 2002
HAMPEL, Ronald Claus, Sir
The Orchard, PetworthGU28 9DT
Born May 1932
Director
01 Jul 1999
Resigned 05 Nov 2002
Resigned
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.
Resigned51 Sutherland Street, LondonSW1V 4JX
Born October 1921
Director
Appointed N/A
Resigned 04 Apr 1996
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.
51 Sutherland Street, LondonSW1V 4JX
Born October 1921
Director
N/A
Resigned 04 Apr 1996
Resigned
GRABINER, Stephen
Resigned86 Temple Fortune Lane, LondonNW11 7TX
Born September 1958
Director
Appointed 06 Jun 1996
Resigned 23 Apr 1998
GRABINER, Stephen
86 Temple Fortune Lane, LondonNW11 7TX
Born September 1958
Director
06 Jun 1996
Resigned 23 Apr 1998
Resigned
CAMERON, Andrew
Resigned6 Sandy Lodge Road, RickmansworthWD3 1LJ
Born March 1943
Director
Appointed N/A
Resigned 14 May 1996
CAMERON, Andrew
6 Sandy Lodge Road, RickmansworthWD3 1LJ
Born March 1943
Director
N/A
Resigned 14 May 1996
Resigned
DONALDSON, Nigel Andrew
Resigned3030 Mckinney, Texas 75204
Born August 1944
Director
Appointed 26 Sept 1991
Resigned 18 Apr 2000
DONALDSON, Nigel Andrew
3030 Mckinney, Texas 75204
Born August 1944
Director
26 Sept 1991
Resigned 18 Apr 2000
Resigned
KAR, Pradep
Resigned862c 13th Koramangala Block 3, BangaloreFOREIGN
Born March 1958
Director
Appointed 01 Aug 2006
Resigned 01 Jul 2008
KAR, Pradep
862c 13th Koramangala Block 3, BangaloreFOREIGN
Born March 1958
Director
01 Aug 2006
Resigned 01 Jul 2008
Resigned
HOPLEY, Rupert John Joseph
ActiveHowick Place, LondonSW1P 1WG
Born March 1969
Director
Appointed 15 Jun 2018
HOPLEY, Rupert John Joseph
Howick Place, LondonSW1P 1WG
Born March 1969
Director
15 Jun 2018
Active
POUNTAIN, Eric John, Sir
ResignedEdial House, LichfieldWS7 0HZ
Born August 1933
Director
Appointed 27 Nov 1992
Resigned 15 May 1998
POUNTAIN, Eric John, Sir
Edial House, LichfieldWS7 0HZ
Born August 1933
Director
27 Nov 1992
Resigned 15 May 1998
Resigned
FREEMAN, Marshall William
ResignedPO BOX 645, Diablo94528
Born May 1932
Director
Appointed 26 Sept 1991
Resigned 30 Sept 1997
FREEMAN, Marshall William
PO BOX 645, Diablo94528
Born May 1932
Director
26 Sept 1991
Resigned 30 Sept 1997
Resigned
WRIGHT, Gareth Richard
ActiveHowick Place, LondonSW1P 1WG
Born July 1972
Director
Appointed 15 Jun 2018
WRIGHT, Gareth Richard
Howick Place, LondonSW1P 1WG
Born July 1972
Director
15 Jun 2018
Active
LEVIN, David Saul
ResignedThe Avenue, RichmondTW9 2AJ
Born January 1962
Director
Appointed 05 Apr 2005
Resigned 01 Jul 2008
LEVIN, David Saul
The Avenue, RichmondTW9 2AJ
Born January 1962
Director
05 Apr 2005
Resigned 01 Jul 2008
Resigned
GREGSON, Charles Henry
ResignedHope Farm, BillingshurstRH14 9BN
Born June 1947
Director
Appointed 04 Apr 1996
Resigned 31 Dec 2007
GREGSON, Charles Henry
Hope Farm, BillingshurstRH14 9BN
Born June 1947
Director
04 Apr 1996
Resigned 31 Dec 2007
Resigned
GILLESPIE, Alan Raymond, Dr
ResignedCharles Hill Court, TilfordGU10 2AT
Born July 1950
Director
Appointed 11 Apr 2008
Resigned 01 Jul 2008
GILLESPIE, Alan Raymond, Dr
Charles Hill Court, TilfordGU10 2AT
Born July 1950
Director
11 Apr 2008
Resigned 01 Jul 2008
Resigned
BULL, George Jeffrey, Sir
ResignedThe Old Vicarage, Saffron WaldenCB11 4HB
Born July 1936
Director
Appointed 12 May 1993
Resigned 15 May 1998
BULL, George Jeffrey, Sir
The Old Vicarage, Saffron WaldenCB11 4HB
Born July 1936
Director
12 May 1993
Resigned 15 May 1998
Resigned
BANE, Simon Robert
ActiveHowick Place, LondonSW1P 1WG
Born October 1971
Director
Appointed 15 Jun 2018
BANE, Simon Robert
Howick Place, LondonSW1P 1WG
Born October 1971
Director
15 Jun 2018
Active
FORSTER, Archibald William, Sir
ResignedGrasmere, WinchesterSO21 1EG
Born February 1928
Director
Appointed 19 Feb 1993
Resigned 04 Apr 1996
FORSTER, Archibald William, Sir
Grasmere, WinchesterSO21 1EG
Born February 1928
Director
19 Feb 1993
Resigned 04 Apr 1996
Resigned
PETERS, Mark David
ResignedBlackfriars Road, LondonSE1 8BF
Born March 1959
Director
Appointed 01 Oct 2014
Resigned 15 Jun 2018
PETERS, Mark David
Blackfriars Road, LondonSE1 8BF
Born March 1959
Director
01 Oct 2014
Resigned 15 Jun 2018
Resigned
PALMAR, Derek, Sir
ResignedLongwood Lodge, YorkYO6 5TU
Born July 1919
Director
Appointed N/A
Resigned 11 May 1993
PALMAR, Derek, Sir
Longwood Lodge, YorkYO6 5TU
Born July 1919
Director
N/A
Resigned 11 May 1993
Resigned
BOTTS, John Chester
Resigned21 Argyll Road, LondonW8 7DA
Born January 1941
Director
Appointed 08 Jul 1997
Resigned 01 Jul 2008
BOTTS, John Chester
21 Argyll Road, LondonW8 7DA
Born January 1941
Director
08 Jul 1997
Resigned 01 Jul 2008
Resigned
MCKINNON, James, Sir
ResignedApril Meadow, 9 Leigh Hill Road, CobhamKT11 2HS
Born July 1929
Director
Appointed 04 Apr 1996
Resigned 31 Dec 2000
MCKINNON, James, Sir
April Meadow, 9 Leigh Hill Road, CobhamKT11 2HS
Born July 1929
Director
04 Apr 1996
Resigned 31 Dec 2000
Resigned
HOLLICK OF NOTTING HILL, Clive Richard, Lord
ResignedFlat 10 The Old Telephone Exchange, LondonW11 3DA
Born May 1945
Director
Appointed 04 Apr 1996
Resigned 12 May 2005
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Flat 10 The Old Telephone Exchange, LondonW11 3DA
Born May 1945
Director
04 Apr 1996
Resigned 12 May 2005
Resigned
LEITCH, Alexander Park
Resigned20 Albert Court, LondonSW7 2BE
Born October 1947
Director
Appointed 11 Jan 2005
Resigned 13 May 2008
LEITCH, Alexander Park
20 Albert Court, LondonSW7 2BE
Born October 1947
Director
11 Jan 2005
Resigned 13 May 2008
Resigned
LICKISS, Michael Gillam, Sir
ResignedThe Old Vicarage, LangportTA10 0JX
Born February 1934
Director
Appointed 04 Apr 1996
Resigned 30 Sept 1997
LICKISS, Michael Gillam, Sir
The Old Vicarage, LangportTA10 0JX
Born February 1934
Director
04 Apr 1996
Resigned 30 Sept 1997
Resigned
HYMAN, Christopher Rajendran
ResignedSerco House, HookRG27 9UY
Born July 1963
Director
Appointed 07 May 2004
Resigned 13 May 2008
HYMAN, Christopher Rajendran
Serco House, HookRG27 9UY
Born July 1963
Director
07 May 2004
Resigned 13 May 2008
Resigned
BURNS, John Macgregor
Resigned58 Wickham Hill, HurstpierpointBN6 9NP
Secretary
Appointed N/A
Resigned 02 Jun 1997
BURNS, John Macgregor
58 Wickham Hill, HurstpierpointBN6 9NP
Secretary
N/A
Resigned 02 Jun 1997
Resigned
HOOPER, Richard
Resigned4 Western Road, LondonN2 9HX
Born September 1939
Director
Appointed 04 Apr 1996
Resigned 15 May 1997
HOOPER, Richard
4 Western Road, LondonN2 9HX
Born September 1939
Director
04 Apr 1996
Resigned 15 May 1997
Resigned
PERKINS, Nicholas Michael
Active5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
Appointed 19 Dec 2018
PERKINS, Nicholas Michael
5 Howick Place, LondonSW1P 1WG
Born September 1969
Director
19 Dec 2018
Active
FULLELOVE, Glyn William
ResignedHowick Place, LondonSW1P 1WG
Born April 1961
Director
Appointed 15 Jun 2018
Resigned 28 Sept 2018
FULLELOVE, Glyn William
Howick Place, LondonSW1P 1WG
Born April 1961
Director
15 Jun 2018
Resigned 28 Sept 2018
Resigned
NEWCOMB, Jonathan
ResignedLaight Street, New YorkNY10013
Born June 1946
Director
Appointed 27 Sept 2001
Resigned 01 Jul 2008
NEWCOMB, Jonathan
Laight Street, New YorkNY10013
Born June 1946
Director
27 Sept 2001
Resigned 01 Jul 2008
Resigned
ARCULUS, Thomas David Guy
ResignedFlat 193 County Hall North Block, LondonSE1 7GH
Born June 1946
Director
Appointed 10 Apr 1997
Resigned 27 Mar 1998
ARCULUS, Thomas David Guy
Flat 193 County Hall North Block, LondonSE1 7GH
Born June 1946
Director
10 Apr 1997
Resigned 27 Mar 1998
Resigned
JAKES, Clifford Duncan
ResignedLittlehay, RingwoodBH24 4AG
Born December 1942
Director
Appointed N/A
Resigned 26 Sept 1991
JAKES, Clifford Duncan
Littlehay, RingwoodBH24 4AG
Born December 1942
Director
N/A
Resigned 26 Sept 1991
Resigned
LAUGHTON, Roger Froome
ResignedThe Roof House, RingwoodBH24 2DQ
Born May 1942
Director
Appointed 04 Apr 1996
Resigned 31 Dec 2000
LAUGHTON, Roger Froome
The Roof House, RingwoodBH24 2DQ
Born May 1942
Director
04 Apr 1996
Resigned 31 Dec 2000
Resigned
POWELL, John Christopher
Resigned57 Ravenscourt Road, LondonW6 0UJ
Born October 1943
Director
Appointed 04 Apr 1996
Resigned 04 May 2006
POWELL, John Christopher
57 Ravenscourt Road, LondonW6 0UJ
Born October 1943
Director
04 Apr 1996
Resigned 04 May 2006
Resigned
CROSSWALL NOMINEES LIMITED
ActiveHowick Place, LondonSW1P 1WG
Corporate secretary
Appointed 06 Sept 2010
CROSSWALL NOMINEES LIMITED
Howick Place, LondonSW1P 1WG
Corporate secretary
06 Sept 2010
Active
SIDDELL, Anne Claire
Resigned10 Hearn Close, PennHP10 8JT
Secretary
Appointed 02 Jun 1997
Resigned 06 Sept 2010
SIDDELL, Anne Claire
10 Hearn Close, PennHP10 8JT
Secretary
02 Jun 1997
Resigned 06 Sept 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Informa Plc
ActiveHowick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2018
Informa Plc
Howick Place, LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2018
Active
Filing History
2063
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
16 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
6 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2018
6 December 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
19 May 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 May 2017
17 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2015
17 April 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 April 2015
17 April 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 January 2012
17 October 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2011
10 September 2010
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
10 September 2010
15 December 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2000
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 1995
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 1929