About

Registered Number: 04888819
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 10 Tenby Mansions, 19-22 Nottingham Street, London, W1U 5ER

 

Umg International Ltd was established in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAIDY, Hesham James 11 February 2016 - 1
MURTAGH, Noel Patrick 05 September 2003 14 September 2017 1
Secretary Name Appointed Resigned Total Appointments
ZAIDY, Hesham 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hesham James Zaidy/
1978-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/02/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.