Universal/McA Music Limited

Company Name	Universal/McA Music Limited
Directors	Robert John Morris and Simon Keith Stokes Hotchkiss
Company Status	Active
Company Number	00410065
Category	Private Limited Company
Incorporation Date	8 May 1946(78 years ago)
Previous Names	Leeds Music Limited and MCA Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(55 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(58 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Keith Stokes Hotchkiss
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(76 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr John Brands
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 1991(45 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1993)
Role	Music Publisher
Correspondence Address	Zwaluwenweg 22 1261 G J Blaricum Foreign

Director Name	Raymond George Webb
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Co Secretary
Correspondence Address	23 Park Crescent Erith Kent DA8 3DF

Director Name	Mr Lou Leeds Levy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1991(45 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 1991)
Role	Music Publisher
Correspondence Address	4332 Beeman Avenue Studio City California 91604 Foreign

Director Name	Nicholas James Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	18 Beverley Road London SW13 0LX

Director Name	Michael Samuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1991(45 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 May 1997)
Role	Co Secretary
Correspondence Address	100 Universal City Plaza Universal City California Ca91608 Foreign

Secretary Name	Raymond George Webb
Nationality	British
Status	Resigned
Appointed	05 July 1991(45 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	23 Park Crescent Erith Kent DA8 3DF

Director Name	Alvin Norman Teller
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1993(46 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 1996)
Role	Businessman
Correspondence Address	70 Universal City Plaza Universal City California Ca91608

Director Name	Robert Ian Alexander
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(47 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2000)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Director Name	John Michael McKellen
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 1995)
Role	President Mca Music
Correspondence Address	197 Baltic Street Brooklyn New York 11201

Secretary Name	Robert Ian Alexander
Nationality	British
Status	Resigned
Appointed	01 September 1993(47 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 July 1999)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(47 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 07 October 2016)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Zachary Horowitz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1994(48 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 2001)
Role	President
Correspondence Address	9512 Tullis Drive Beverly Hills California Ca90210

Director Name	Jay Boberg
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1995(48 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	70 Universal City Plaza California Ca 91608

Director Name	Mr David Renzer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1996(50 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	9431 Bolton Road Los Angeles Ca 90034

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1997(51 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2001)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	27 July 1999(53 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Deborah Stanbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(54 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2002)
Role	Chartered Accountant
Correspondence Address	31 Childebert Road London SW17 8EY

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(54 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(56 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 05 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Website	www.universalmusicpublishing.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,382,000
Gross Profit	£2,156,000
Net Worth	£34,339,000
Current Liabilities	£8,249,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

10 April 2003	Delivered on: 28 April 2003 Satisfied on: 7 April 2007 Persons entitled: Credit Lyonnais S.A. France as Senior Agent and Trustee for Itself and Each of the Financeparties Classification: Accession agreement Secured details: All indebtedness,obligations and/or liabilities due or to become due from any obligor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The outstanding debt and the amount of each turnover receipt; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied

10 April 2003

Delivered on: 28 April 2003
Satisfied on: 7 April 2007
Persons entitled: Credit Lyonnais S.A. France as Senior Agent and Trustee for Itself and Each of the Financeparties

Classification: Accession agreement
Secured details: All indebtedness,obligations and/or liabilities due or to become due from any obligor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The outstanding debt and the amount of each turnover receipt; see form 395 for details. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (24 pages)
17 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 December 2018 (22 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (5 pages)
8 January 2019	Notification of Universal Music Publishing Limited as a person with significant control on 18 December 2018 (2 pages)
8 January 2019	Cessation of Universal Music Holdings (Uk) Limited as a person with significant control on 18 December 2018 (1 page)
26 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
26 November 2018	Director's details changed for Simon Neal Baker on 26 November 2018 (2 pages)
11 October 2018	Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Holdings (Uk) Limited as a person with significant control on 23 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
29 May 2018	Full accounts made up to 31 December 2017 (22 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
28 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
28 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
28 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
28 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 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 Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris 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)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
28 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
27 January 2009	Registered office changed on 27/01/2009 from 136-144 new kings road london SW6 4FX (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 136-144 new kings road london SW6 4FX (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Full accounts made up to 31 December 2007 (16 pages)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
4 July 2007	Return made up to 22/06/07; full list of members (2 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (5 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (5 pages)
3 April 2007	Full accounts made up to 31 December 2006 (17 pages)
3 April 2007	Full accounts made up to 31 December 2006 (17 pages)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
23 June 2006	Return made up to 22/06/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (17 pages)
4 April 2006	Full accounts made up to 31 December 2005 (17 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
28 June 2005	Return made up to 22/06/05; full list of members (2 pages)
28 June 2005	Return made up to 22/06/05; full list of members (2 pages)
23 March 2005	Full accounts made up to 31 December 2004 (17 pages)
23 March 2005	Full accounts made up to 31 December 2004 (17 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
22 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 29/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 29/12/03 (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
30 June 2004	Location of register of members (1 page)
30 June 2004	Registered office changed on 30/06/04 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
30 June 2004	Location of register of members (1 page)
22 June 2004	Return made up to 22/06/04; full list of members (2 pages)
22 June 2004	Return made up to 22/06/04; full list of members (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
28 May 2004	Full accounts made up to 31 December 2002 (15 pages)
28 May 2004	Full accounts made up to 31 December 2002 (15 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
24 June 2003	Return made up to 22/06/03; full list of members (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: 1 sussex place hammersmith london W6 9EA (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 1 sussex place hammersmith london W6 9EA (1 page)
24 June 2003	Return made up to 22/06/03; full list of members (2 pages)
3 June 2003	Full accounts made up to 31 December 2001 (15 pages)
3 June 2003	Full accounts made up to 31 December 2001 (15 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
28 April 2003	Particulars of mortgage/charge (9 pages)
28 April 2003	Particulars of mortgage/charge (9 pages)
10 April 2003	New director appointed (1 page)
10 April 2003	New director appointed (1 page)
14 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
24 June 2002	Return made up to 22/06/02; full list of members (2 pages)
24 June 2002	Return made up to 22/06/02; full list of members (2 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
25 June 2001	Return made up to 22/06/01; no change of members (2 pages)
25 June 2001	Return made up to 22/06/01; no change of members (2 pages)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (1 page)
15 January 2001	New director appointed (1 page)
3 August 2000	New director appointed (1 page)
3 August 2000	New director appointed (1 page)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
11 July 2000	Full accounts made up to 30 June 1999 (27 pages)
11 July 2000	Full accounts made up to 30 June 1999 (27 pages)
22 June 2000	Return made up to 22/06/00; no change of members (3 pages)
22 June 2000	Return made up to 22/06/00; no change of members (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
20 August 1999	Return made up to 22/06/99; full list of members (9 pages)
20 August 1999	Return made up to 22/06/99; full list of members (9 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
4 August 1999	Location of register of members (1 page)
4 August 1999	Location of register of members (1 page)
3 August 1999	Registered office changed on 03/08/99 from: elsinore house 77 fulham palace road hammersmith london. W6 8JA (1 page)
3 August 1999	Registered office changed on 03/08/99 from: elsinore house 77 fulham palace road hammersmith london. W6 8JA (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
30 July 1999	Company name changed mca music LIMITED\certificate issued on 30/07/99 (2 pages)
30 July 1999	Company name changed mca music LIMITED\certificate issued on 30/07/99 (2 pages)
23 April 1999	Full accounts made up to 30 June 1998 (14 pages)
23 April 1999	Full accounts made up to 30 June 1998 (14 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 22/06/98; no change of members (7 pages)
23 July 1998	Return made up to 22/06/98; no change of members (7 pages)
29 April 1998	Full accounts made up to 30 June 1997 (14 pages)
29 April 1998	Full accounts made up to 30 June 1997 (14 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
18 February 1997	Full accounts made up to 30 June 1996 (14 pages)
18 February 1997	Full accounts made up to 30 June 1996 (14 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
24 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 November 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
16 November 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
14 September 1995	Full accounts made up to 31 December 1994 (15 pages)
14 September 1995	Full accounts made up to 31 December 1994 (15 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
31 December 1981	Company name changed\certificate issued on 31/12/81 (2 pages)
31 December 1981	Company name changed\certificate issued on 31/12/81 (2 pages)