London
SW6 1AH
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2007(61 years, 9 months after company formation) |
Appointment Duration | 9 years (closed 27 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Robert John Morris |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(62 years after company formation) |
Appointment Duration | 8 years, 9 months (closed 27 December 2016) |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | 20 Fulham Broadway London SW6 1AH |
Director Name | Mr Paul Gerard Curran |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(46 years after company formation) |
Appointment Duration | 15 years, 4 months (resigned 27 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(46 years after company formation) |
Appointment Duration | 15 years, 8 months (resigned 03 December 2007) |
Role | Secretary |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Ratnam Bala-Ratnam |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(48 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 February 1995) |
Role | Company Director |
Correspondence Address | Rosedown Kenferry Drive Northwood Middlesex HA6 2NT |
Director Name | Mr Mark Stanton |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Director Name | William Downs |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(51 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Website | universalmusicpublishing.com |
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Registered Address | 20 Fulham Broadway London SW6 1AH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
3k at £1 | Universal Music Publishing Mgb LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2016 | Application to strike the company off the register (3 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
12 November 2012 | Director's details changed for Robert John Morris on 12 November 2012 (2 pages) |
12 November 2012 | Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
21 September 2012 | Register(s) moved to registered inspection location (1 page) |
6 September 2012 | Register inspection address has been changed (1 page) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 (1 page) |
10 June 2008 | Director appointed robert john morris (1 page) |
9 June 2008 | Appointment terminated director william downs (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
24 September 2007 | Director resigned (1 page) |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
16 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page) |
30 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 June 2002 | Auditor's resignation (1 page) |
14 June 2002 | 394 filed (1 page) |
28 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
22 June 2001 | Return made up to 30/03/01; no change of members
|
13 April 2001 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
9 August 2000 | Auditor's resignation (1 page) |
28 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
15 February 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
17 May 1999 | Return made up to 30/03/99; no change of members (4 pages) |
6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
12 June 1998 | Return made up to 30/03/98; no change of members (4 pages) |
28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | New director appointed (2 pages) |
24 June 1997 | Return made up to 30/03/97; full list of members (7 pages) |
29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
8 July 1996 | Full accounts made up to 30 June 1995 (9 pages) |
22 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
10 August 1995 | New director appointed (6 pages) |
23 May 1995 | Director resigned;new director appointed (4 pages) |
23 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |
20 March 1946 | Incorporation (17 pages) |