Vivendi Live Limited

Company Name	Vivendi Live Limited
Company Status	Active
Company Number	00859087
Category	Private Limited Company
Incorporation Date	15 September 1965(58 years, 7 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Sally Henrietta Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mrs Hala Baviere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	24 June 2022(56 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	42 Av De Friedland 75380 Paris Cedex 08 France

Director Name	Mark Andrew Bain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 July 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Giles Stephen Barwood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(27 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Threeways House Everdon Daventry Northamptonshire Nn11 Bbl

Director Name	Thomas Francis Hayes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Stone Close Shipton On Cherwell Oxfordshire OX5 1JL

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	20 September 1992(27 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Sean Patrick Martin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1997(32 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	Finance Director
Correspondence Address	61 Avonmore Road West Kensington London W14 8RT

Director Name	Mr James Paul White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(33 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 St Pauls Road Islington London N1 2QN

Director Name	Claire Veronica Sugrue
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(36 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23a Priory Terrace London NW6 4DG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2003(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	23 Lingfield Road Wimbledon London SW19 4QD

Director Name	Christopher James Roberts
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2004(39 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2010)
Role	President, Polygram Classics &
Country of Residence	United States
Correspondence Address	55 Central Park West, Apt 49 New York Ny 10023 Ny10023

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(39 years, 2 months after company formation)
Appointment Duration	15 years (resigned 29 November 2019)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Patrick Robert Clancy Jr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2004(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2006)
Role	Controller-Universal Classics
Correspondence Address	17 Heritage Lane Scotch Plains New Jersey Nj 07076

Director Name	Mr Mark Simon Cavell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(39 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2009)
Role	Vp Finance & Business Affairs
Country of Residence	United Kingdom
Correspondence Address	Park House Wash Hill, Wooburn Green High Wycombe Bucks HP10 0JA

Secretary Name	Mr Mark Simon Cavell
Nationality	British
Status	Resigned
Appointed	15 November 2004(39 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Wash Hill, Wooburn Green High Wycombe Bucks HP10 0JA

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(43 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 September 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	30 April 2009(43 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Jeffrey Daniel Vanderveen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2009(43 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	601 Wallis House Great West Quarter Brentford Middlesex TW8 9BS

Director Name	Mr Manfred Seipt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 August 2009(43 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Redcourt Woking Surrey GU22 8RA

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(46 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Alex John Doherty
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(51 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Gillham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(54 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2022)
Role	Chairman
Country of Residence	France
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Robert McElroy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2019(54 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Robert McElroy
Status	Resigned
Appointed	29 July 2021(55 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Contact

Website	islandrecords.co.uk

Location

Registered Address	3 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 40 other UK companies use this postal address

Shareholders

102 at £0.5	Universal Music Leisure LTD 51.00% Ordinary B
98 at £0.5	Universal Music Leisure LTD 49.00% Ordinary A

Financials

Year	2014
Turnover	£8,175,933
Gross Profit	£61,777
Net Worth	-£6,723,544
Current Liabilities	£31,007,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

1 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
29 May 2020	Full accounts made up to 31 December 2019 (25 pages)
7 April 2020	Change of details for Vivendi S.A as a person with significant control on 6 January 2020 (2 pages)
28 February 2020	Director's details changed for Mr Simon Gilham on 29 November 2019 (2 pages)
7 January 2020	Notification of Vivendi S.A as a person with significant control on 29 November 2019 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
7 January 2020	Cessation of Universal Music Leisure Limited as a person with significant control on 29 November 2019 (1 page)
5 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 (3 pages)
3 December 2019	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 3 Pancras Square London N1C 4AG on 3 December 2019 (1 page)
2 December 2019	Appointment of Mr Robert Mcelroy as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Alex John Doherty as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Simon Gilham as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Boyd Johnston Muir as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Sally Henrietta Davies as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of David Richard James Sharpe as a director on 29 November 2019 (1 page)
2 December 2019	Termination of appointment of Adam Martin Barker as a director on 29 November 2019 (1 page)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
23 May 2019	Full accounts made up to 31 December 2018 (24 pages)
2 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
28 August 2018	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG (2 pages)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from , 364-366 Kensington High Street, London, W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Leisure 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)
13 June 2018	Full accounts made up to 31 December 2017 (24 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
3 July 2017	Director's details changed for Alex John Doherty on 3 July 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (24 pages)
13 June 2017	Full accounts made up to 31 December 2016 (24 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)
3 April 2017	Appointment of Mr Adam Martin Barker as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Alex John Doherty as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr Adam Martin Barker as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Richard James Sharpe as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Alex John Doherty as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mr David Richard James Sharpe as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Simon Lloyd Carmel as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Simon Lloyd Carmel as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (7 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (7 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (7 pages)
10 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
10 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
10 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
10 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
10 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
10 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
10 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (7 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (7 pages)
2 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
2 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
2 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 December 2012	Termination of appointment of Manfred Seipt as a director (1 page)
20 December 2012	Termination of appointment of Manfred Seipt as a director (1 page)
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)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 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)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
5 April 2012	Full accounts made up to 31 December 2011 (19 pages)
5 January 2012	Termination of appointment of Jeffrey Vanderveen as a director (1 page)
5 January 2012	Termination of appointment of Jeffrey Vanderveen as a director (1 page)
22 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from , 1 Sussex Place, London, W6 9EA, United Kingdom on 22 November 2011 (1 page)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
18 April 2011	Change of name notice (2 pages)
18 April 2011	Company name changed universal music classical management & productions LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (2 pages)
18 April 2011	Change of name notice (2 pages)
18 April 2011	Company name changed universal music classical management & productions LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
6 April 2011	Full accounts made up to 31 December 2010 (19 pages)
2 February 2011	Termination of appointment of Christopher Roberts as a director (1 page)
2 February 2011	Termination of appointment of Christopher Roberts as a director (1 page)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
6 April 2010	Full accounts made up to 31 December 2009 (18 pages)
25 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
24 November 2009	Auditor's resignation (1 page)
24 November 2009	Auditor's resignation (1 page)
29 September 2009	Appointment terminated director richard constant (1 page)
29 September 2009	Ad 18/09/09\gbp si [email protected]=97\gbp ic 3/100\ (2 pages)
29 September 2009	Appointment terminated director richard constant (1 page)
29 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division and agreement 18/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
29 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division and agreement 18/09/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
29 September 2009	Ad 18/09/09\gbp si [email protected]=97\gbp ic 3/100\ (2 pages)
29 September 2009	Return made up to 20/09/09; full list of members (5 pages)
29 September 2009	Return made up to 20/09/09; full list of members (5 pages)
29 September 2009	S-div (1 page)
29 September 2009	S-div (1 page)
14 August 2009	Registered office changed on 14/08/2009 from p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
14 August 2009	Registered office changed on 14/08/2009 from, p o box 1420, 1 sussex place, hammersmith, london, W6 9XS (1 page)
6 August 2009	Director appointed jeffrey daniel vanderveen (1 page)
6 August 2009	Director appointed jeffrey daniel vanderveen (1 page)
6 August 2009	Director appointed manfred seipt (1 page)
6 August 2009	Director appointed manfred seipt (1 page)
29 May 2009	Company name changed universal music artist management LIMITED\certificate issued on 29/05/09 (2 pages)
29 May 2009	Director appointed richard michael constant (1 page)
29 May 2009	Director appointed richard michael constant (1 page)
29 May 2009	Company name changed universal music artist management LIMITED\certificate issued on 29/05/09 (2 pages)
28 May 2009	Appointment terminated secretary mark cavell (1 page)
28 May 2009	Appointment terminated director mark cavell (1 page)
28 May 2009	Appointment terminated director mark cavell (1 page)
28 May 2009	Secretary appointed mrs abolanle abioye (1 page)
28 May 2009	Secretary appointed mrs abolanle abioye (1 page)
28 May 2009	Appointment terminated secretary mark cavell (1 page)
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)
2 December 2008	Return made up to 20/09/08; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 20/09/08; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
3 April 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2007	Return made up to 20/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2007	Return made up to 20/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2007	Full accounts made up to 31 December 2006 (15 pages)
3 April 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
26 October 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
24 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2006	Full accounts made up to 31 December 2005 (14 pages)
4 April 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2005	Return made up to 20/09/05; full list of members (8 pages)
3 October 2005	Return made up to 20/09/05; full list of members (8 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
1 April 2005	Full accounts made up to 31 December 2004 (13 pages)
16 November 2004	Return made up to 20/09/04; full list of members (2 pages)
16 November 2004	Return made up to 20/09/04; full list of members (2 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	Company name changed snuff dit LIMITED\certificate issued on 15/11/04 (2 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Company name changed snuff dit LIMITED\certificate issued on 15/11/04 (2 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 22 st peters sq, london W6 9NW (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 22 st peters sq london W6 9NW (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
4 November 2004	Withdrawal of application for striking off (1 page)
4 November 2004	Withdrawal of application for striking off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
7 September 2004	Application for striking-off (1 page)
10 August 2004	Ad 02/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 August 2004	Ad 02/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	New secretary appointed (1 page)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 September 2003	Return made up to 20/09/03; full list of members (2 pages)
25 September 2003	Return made up to 20/09/03; full list of members (2 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 September 2002	Return made up to 20/09/02; full list of members (2 pages)
24 September 2002	Return made up to 20/09/02; full list of members (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
21 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Return made up to 20/09/01; full list of members (2 pages)
20 September 2001	Return made up to 20/09/01; full list of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	New director appointed (1 page)
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)
22 September 2000	Return made up to 20/09/00; no change of members (2 pages)
22 September 2000	Return made up to 20/09/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
10 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
10 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 September 1999	Return made up to 20/09/99; no change of members (2 pages)
29 September 1999	Return made up to 20/09/99; no change of members (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 October 1998	Return made up to 20/09/98; full list of members (5 pages)
9 October 1998	Return made up to 20/09/98; full list of members (5 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
19 October 1996	Full accounts made up to 31 December 1995 (7 pages)
19 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1996	Return made up to 20/09/96; no change of members (5 pages)
25 September 1996	Return made up to 20/09/96; no change of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
22 September 1995	Return made up to 20/09/95; no change of members (10 pages)
22 September 1995	Return made up to 20/09/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
2 November 1994	Full accounts made up to 31 December 1993 (7 pages)
2 November 1994	Full accounts made up to 31 December 1993 (7 pages)
26 September 1994	Return made up to 20/09/94; full list of members (8 pages)
26 September 1994	Return made up to 20/09/94; full list of members (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (6 pages)
8 November 1993	Full accounts made up to 31 December 1992 (6 pages)
6 October 1993	Return made up to 20/09/93; no change of members (5 pages)
6 October 1993	Return made up to 20/09/93; no change of members (5 pages)
6 October 1992	Return made up to 20/09/92; no change of members (5 pages)
6 October 1992	Return made up to 20/09/92; no change of members (5 pages)
27 August 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
27 August 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
6 January 1992	Full accounts made up to 31 December 1990 (7 pages)
6 January 1992	Full accounts made up to 31 December 1990 (7 pages)
13 November 1991	Return made up to 20/09/91; full list of members (7 pages)
13 November 1991	Return made up to 20/09/91; full list of members (7 pages)
4 October 1991	Company name changed island international artists lim ited\certificate issued on 07/10/91 (2 pages)
4 October 1991	Company name changed island international artists lim ited\certificate issued on 07/10/91 (2 pages)
16 January 1991	Return made up to 14/12/90; full list of members (7 pages)
16 January 1991	Return made up to 14/12/90; full list of members (7 pages)
14 November 1990	Full accounts made up to 31 December 1989 (7 pages)
14 November 1990	Full accounts made up to 31 December 1989 (7 pages)
27 November 1989	Return made up to 20/09/89; full list of members (7 pages)
27 November 1989	Return made up to 20/09/89; full list of members (7 pages)
10 October 1989	Full accounts made up to 30 June 1989 (8 pages)
10 October 1989	Full accounts made up to 30 June 1989 (8 pages)
17 July 1989	Return made up to 20/09/88; full list of members (6 pages)
17 July 1989	Return made up to 20/09/88; full list of members (6 pages)
10 October 1988	Full accounts made up to 30 June 1987 (8 pages)
10 October 1988	Full accounts made up to 30 June 1987 (8 pages)
20 September 1988	Accounts made up to 31 December 1984 (10 pages)
20 September 1988	Accounts made up to 31 December 1984 (10 pages)
19 September 1988	Accounts made up to 31 December 1984 (10 pages)
19 September 1988	Accounts made up to 31 December 1984 (10 pages)
11 August 1988	Return made up to 22/09/87; full list of members (5 pages)
11 August 1988	Return made up to 22/09/87; full list of members (5 pages)
10 August 1988	Accounts made up to 31 December 1985 (8 pages)
10 August 1988	Accounts made up to 31 December 1985 (8 pages)
12 March 1987	Return made up to 22/09/86; full list of members (5 pages)
12 March 1987	Return made up to 22/09/86; full list of members (5 pages)
1 November 1985	Accounts made up to 31 December 1983 (7 pages)
1 November 1985	Accounts made up to 31 December 1983 (7 pages)
1 April 1985	Annual return made up to 20/09/84 (8 pages)
1 April 1985	Annual return made up to 20/09/84 (8 pages)
23 October 1984	Accounts made up to 31 December 1982 (7 pages)
23 October 1984	Accounts made up to 31 December 1982 (7 pages)
16 March 1984	Accounts made up to 31 December 1981 (9 pages)
16 March 1984	Accounts made up to 31 December 1981 (9 pages)
30 January 1984	Annual return made up to 22/09/81 (9 pages)
30 January 1984	Annual return made up to 22/09/81 (9 pages)
10 January 1984	Annual return made up to 20/09/83 (10 pages)
10 January 1984	Annual return made up to 20/09/83 (10 pages)
26 January 1983	Accounts made up to 31 December 1980 (9 pages)
26 January 1983	Accounts made up to 31 December 1980 (9 pages)
25 January 1983	Accounts made up to 31 December 1979 (9 pages)
25 January 1983	Accounts made up to 31 December 1979 (9 pages)
20 December 1982	Annual return made up to 20/10/82 (9 pages)
20 December 1982	Annual return made up to 20/10/82 (9 pages)
16 June 1981	Annual return made up to 18/09/80 (7 pages)
16 June 1981	Annual return made up to 18/09/80 (7 pages)
16 June 1981	Accounts made up to 31 December 1978 (7 pages)
16 June 1981	Accounts made up to 31 December 1978 (7 pages)
2 May 1979	Accounts made up to 31 December 1977 (7 pages)
2 May 1979	Annual return made up to 24/04/79 (6 pages)
2 May 1979	Accounts made up to 31 December 1977 (7 pages)
2 May 1979	Annual return made up to 24/04/79 (6 pages)
12 May 1978	Accounts made up to 31 December 1976 (7 pages)
12 May 1978	Annual return made up to 10/03/78 (5 pages)
12 May 1978	Accounts made up to 31 December 1976 (7 pages)
12 May 1978	Annual return made up to 10/03/78 (5 pages)
17 May 1977	Accounts made up to 31 December 1975 (7 pages)
17 May 1977	Accounts made up to 31 December 1975 (7 pages)
18 February 1977	Accounts made up to 31 December 1974 (7 pages)
18 February 1977	Accounts made up to 31 December 1974 (7 pages)
5 September 1975	Accounts made up to 31 December 2073 (6 pages)
5 September 1975	Accounts made up to 31 December 2073 (6 pages)
16 April 1970	Alter mem and arts (5 pages)
16 April 1970	Alter mem and arts (5 pages)
15 September 1965	Incorporation (13 pages)
15 September 1965	Incorporation (13 pages)

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