Universal Edition (London) Limited

Company Name	Universal Edition (London) Limited
Company Status	Active
Company Number	00315891
Category	Private Limited Company
Incorporation Date	1 July 1936(87 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Newing
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 July 2001(65 years after company formation)
Appointment Duration	22 years, 9 months
Role	Head Of Copyright
Country of Residence	England
Correspondence Address	Unit 62 Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Astrid Koblanck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Current
Appointed	02 October 2006(70 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Managing Director
Correspondence Address	Grosse Stadtgutgasse 21/28 Vienna 1020 Foreign

Director Name	Stefan Gustav Ragg
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	02 October 2006(70 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Managing Director
Correspondence Address	Unit 62 Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	William Martin Colleran
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(54 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1994)
Role	Music Publisher
Correspondence Address	54 Abbey Road Camden London NW8 0QD

Director Name	Mia Herrmann
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(54 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 July 2003)
Role	Music Publisher
Correspondence Address	Apartment 22 Regency House 269 Regents Park Road London N3 3JZ

Director Name	John Palmer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(54 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 December 2016)
Role	Music Publisher
Correspondence Address	Pilmgrims Woodpecker Lane Storrington West Sussex RH20 4DB

Secretary Name	Leslie William Miller
Nationality	British
Status	Resigned
Appointed	20 March 1991(54 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	17 Pound Court Drive Orpington Kent BR6 8AH

Secretary Name	John Palmer
Nationality	British
Status	Resigned
Appointed	10 July 2002(66 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2016)
Role	Music Publisher
Correspondence Address	Pilmgrims Woodpecker Lane Storrington West Sussex RH20 4DB

Director Name	Mag Hans Johann Musser
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Austria
Status	Resigned
Appointed	15 December 2003(67 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2006)
Role	Managing Director
Correspondence Address	Dannebergplate 7/17 Vienna 1030 Foreign

Director Name	Dr Robert Francis Thompson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(67 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 West 69th St 2a New York New York 10023 United States

Contact

Website	universaledition.com

Location

Registered Address	Unit 62 Dartford Business Park Victoria Road Dartford Kent DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

55k at £1	Muva 55.00% Ordinary
45k at £1	Telveg Musikverlag Gmbh 45.00% Ordinary

Financials

Year	2014
Turnover	£814,415
Gross Profit	£334,570
Net Worth	£175,939
Cash	£440,110
Current Liabilities	£294,654

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (2 days from now)

Charges

9 May 1960	Delivered on: 15 May 1961 Satisfied on: 5 March 2015 Persons entitled: N. M. Linton Classification: Legal charge registered pursuant to an order of court dated 2 may 61. Secured details: 8062.10.0. Particulars: 2/3, fareham street, london. Fully Satisfied

Filing History

11 August 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
30 May 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
30 June 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
25 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
15 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
15 May 2019	Termination of appointment of John Palmer as a secretary on 31 December 2016 (1 page)
15 May 2019	Registered office address changed from 48 Great Marlborough Street London W1F 7BB to Unit 62 Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 15 May 2019 (1 page)
2 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
5 April 2017	Full accounts made up to 30 June 2016 (17 pages)
3 February 2017	Termination of appointment of John Palmer as a director on 31 December 2016 (1 page)
3 February 2017	Termination of appointment of John Palmer as a director on 31 December 2016 (1 page)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 (7 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 (7 pages)
1 April 2016	Full accounts made up to 30 June 2015 (17 pages)
1 April 2016	Full accounts made up to 30 June 2015 (17 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 (7 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 (7 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
5 March 2015	Satisfaction of charge 1 in full (1 page)
5 March 2015	Satisfaction of charge 1 in full (1 page)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (7 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (7 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
25 June 2013	Full accounts made up to 30 June 2012 (17 pages)
25 June 2013	Full accounts made up to 30 June 2012 (17 pages)
2 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 30 June 2010 (15 pages)
6 April 2011	Full accounts made up to 30 June 2010 (15 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr Benjamin Newing on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefan Gustav Ragg on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefan Gustav Ragg on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefan Gustav Ragg on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Benjamin Newing on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Benjamin Newing on 1 October 2009 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
13 August 2009	Return made up to 17/04/09; full list of members (4 pages)
13 August 2009	Return made up to 17/04/09; full list of members (4 pages)
10 August 2009	Director's change of particulars / mag koblanck / 01/01/2009 (1 page)
10 August 2009	Director's change of particulars / mag koblanck / 01/01/2009 (1 page)
2 June 2009	Full accounts made up to 30 June 2008 (16 pages)
2 June 2009	Full accounts made up to 30 June 2008 (16 pages)
1 August 2008	Full accounts made up to 30 June 2007 (17 pages)
1 August 2008	Full accounts made up to 30 June 2007 (17 pages)
24 April 2008	Return made up to 17/04/08; full list of members (4 pages)
24 April 2008	Return made up to 17/04/08; full list of members (4 pages)
25 April 2007	Return made up to 17/04/07; full list of members (3 pages)
25 April 2007	Return made up to 17/04/07; full list of members (3 pages)
23 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
23 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
23 June 2006	Return made up to 17/04/06; full list of members (3 pages)
23 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Return made up to 17/04/06; full list of members (3 pages)
23 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
13 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
13 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
29 April 2005	Auditor's resignation (1 page)
29 April 2005	Auditor's resignation (1 page)
11 April 2005	Return made up to 20/03/05; full list of members (8 pages)
11 April 2005	Return made up to 20/03/05; full list of members (8 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 March 2004	Return made up to 20/03/04; full list of members (8 pages)
29 March 2004	Return made up to 20/03/04; full list of members (8 pages)
17 March 2004	Amended full accounts made up to 30 June 2002 (13 pages)
17 March 2004	Amended full accounts made up to 30 June 2002 (13 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
31 May 2003	Full accounts made up to 30 June 2002 (13 pages)
31 May 2003	Full accounts made up to 30 June 2002 (13 pages)
27 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
18 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield east sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield east sussex TN21 8LS (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
31 July 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
31 July 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 38 eldon way paddock wood tonbridge kent TN12 6BE (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 38 eldon way paddock wood tonbridge kent TN12 6BE (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
22 April 2002	Return made up to 20/03/02; full list of members (7 pages)
22 April 2002	Return made up to 20/03/02; full list of members (7 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 March 2000	Return made up to 20/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 2000	Return made up to 20/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 March 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 April 1997	Return made up to 20/03/97; no change of members (4 pages)
1 April 1997	Return made up to 20/03/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
18 March 1996	Return made up to 20/03/96; no change of members (4 pages)
18 March 1996	Return made up to 20/03/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
20 April 1995	Return made up to 20/03/95; full list of members (6 pages)
20 April 1995	Return made up to 20/03/95; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
9 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 July 1936	Incorporation (18 pages)
1 July 1936	Incorporation (18 pages)

Universal Edition (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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