UN

UBM (GP) NO3 LIMITED

Dissolved

Company number 03273764

London, United Kingdom · Incorporated 5 November 1996

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

IMAGICOURT LIMITED · 5 November 1996 – 13 November 1996

UNITED BUSINESS MEDIA (LP) NO1 LIMITED · 13 November 1996 – 24 December 1996

UNITED BUSINESS MEDIA (GP) NO 3 LIMITED · 24 December 1996 – 14 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Ubmg Holdings
Ownership Of Shares 75 To 100 Percent
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 November 2021 View
Gazette Notice Voluntary
Gazette
17 August 2021 View
Dissolution Application Strike Off Company
Dissolution
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2021 View
Resolution
Resolution
30 June 2021 View
Legacy
Capital
30 June 2021 View
Legacy
Insolvency
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 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
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Corporate Director Company With Change Date
Officers
6 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 Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 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
13 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
5 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
11 June 2013 View
Statement Of Companys Objects
Change Of Constitution
27 February 2013 View
Resolution
Resolution
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 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
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
30 December 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Capital
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 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
4 November 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
18 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 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
Annual Return
27 November 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
19 November 1997 View
Memorandum Articles
Incorporation
5 February 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Capital
2 January 1997 View
Certificate Change Of Name Company
Change Of Name
24 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 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
Address
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
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
5 November 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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