UN

UBM (GP) NO1 LIMITED

Active

Company number 03259390

London, United Kingdom · Incorporated 4 October 1996

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVERPULSE LIMITED · 4 October 1996 – 13 November 1996

UNITED BUSINESS MEDIA (GP) NO1 LIMITED · 13 November 1996 – 14 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Informa Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2026 View
Legacy
Accounts
27 July 2026 View
Legacy
Other
27 July 2026 View
Legacy
Other
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Legacy
Other
5 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Legacy
Other
2 August 2022 View
Legacy
Other
2 August 2022 View
Legacy
Accounts
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Legacy
Other
22 November 2021 View
Legacy
Other
22 November 2021 View
Legacy
Accounts
22 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Legacy
Other
3 October 2020 View
Legacy
Other
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2019 View
Legacy
Accounts
2 July 2019 View
Legacy
Other
2 July 2019 View
Legacy
Other
2 July 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Certificate Change Of Name Company
Change Of Name
14 July 2011 View
Change Of Name Notice
Change Of Name
14 July 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Resolution
Resolution
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Accounts
12 October 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Capital
9 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
27 November 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Memorandum Articles
Incorporation
5 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Resolution
Resolution
2 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Address
22 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Address
18 November 1996 View
Legacy
Accounts
18 November 1996 View
Certificate Change Of Name Company
Change Of Name
13 November 1996 View
Incorporation Company
Incorporation
4 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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