London
N1C 4AG
Director Name | Mr Adam Martin Barker |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2011(45 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr David Richard James Sharpe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 September 2014(48 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Thomas Clive Fisher |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(27 years after company formation) |
Appointment Duration | 18 years, 7 months (resigned 01 August 2011) |
Role | Director Of Legal Affairs |
Country of Residence | England |
Correspondence Address | 1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
Director Name | Michael Anthony Howle |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(27 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 May 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(27 years after company formation) |
Appointment Duration | 11 years, 5 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 | Universal Music UK Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2007(41 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 September 2014) |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Website | umusic.co.uk |
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Telephone | 0800 0960095 |
Telephone region | Freephone |
Registered Address | 4 Pancras Square London N1C 4AG |
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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 |
50 at £1 | Giorgio Gomelsky 50.00% Ordinary |
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50 at £1 | Universal Music Leisure LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
1 August 1967 | Delivered on: 18 August 1967 Persons entitled: Polydor Records LTD. Classification: Mortgage & general charge Secured details: £13.368. Particulars: Undertaking and all property and assets present and future fittings & fixtures including uncalled capital. (Fixed & floating charge - see doc 12). Outstanding |
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2 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
28 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
27 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
6 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
9 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
4 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
28 September 2018 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page) |
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 August 2018 | Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages) |
23 July 2018 | Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages) |
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) |
11 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
18 December 2017 | Change of details for Universal Music Leisure Limited as a person with significant control on 18 December 2017 (2 pages) |
18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
18 December 2017 | Change of details for Universal Music Leisure Limited as a person with significant control on 18 December 2017 (2 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
13 August 2016 | Satisfaction of charge 1 in full (4 pages) |
13 August 2016 | Satisfaction of charge 1 in full (4 pages) |
17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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24 September 2014 | Appointment of Mr David Richard James Sharpe as a director on 24 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page) |
24 September 2014 | Appointment of Mr David Richard James Sharpe as a director on 24 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 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) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
24 September 2012 | Register(s) moved to registered inspection location (1 page) |
24 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) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
18 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | New director appointed (2 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (10 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) |
19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
18 July 2005 | Location of debenture register (1 page) |
18 July 2005 | Location of debenture register (1 page) |
7 July 2005 | Location of register of members (1 page) |
7 July 2005 | Location of register of members (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: po box 1420 1 sussex place london W6 9XS (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: po box 1420 1 sussex place london W6 9XS (1 page) |
1 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 January 2005 | Auditor's resignation (1 page) |
6 January 2005 | Auditor's resignation (1 page) |
17 December 2004 | Return made up to 15/12/04; full list of members (2 pages) |
17 December 2004 | Return made up to 15/12/04; full list of members (2 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 August 2004 | Location of register of members (1 page) |
18 August 2004 | Location of register of members (1 page) |
8 June 2004 | Secretary resigned;director resigned (1 page) |
8 June 2004 | Secretary resigned;director resigned (1 page) |
3 June 2004 | New secretary appointed (1 page) |
3 June 2004 | New secretary appointed (1 page) |
12 March 2004 | Full accounts made up to 31 December 2002 (11 pages) |
12 March 2004 | Full accounts made up to 31 December 2002 (11 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (2 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
24 May 2003 | Full accounts made up to 31 December 2001 (11 pages) |
24 May 2003 | Full accounts made up to 31 December 2001 (11 pages) |
31 March 2003 | Director's particulars changed (1 page) |
31 March 2003 | Director's particulars changed (1 page) |
17 December 2002 | Return made up to 15/12/02; full list of members (2 pages) |
17 December 2002 | Return made up to 15/12/02; full list of members (2 pages) |
1 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 October 2002 | Delivery ext'd 3 mth 29/12/01 (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) |
30 January 2002 | Full accounts made up to 31 December 2000 (10 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (10 pages) |
7 January 2002 | Return made up to 15/12/01; full list of members (2 pages) |
7 January 2002 | Return made up to 15/12/01; full list of members (2 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) |
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) |
1 February 2001 | Full accounts made up to 30 June 1999 (17 pages) |
1 February 2001 | Full accounts made up to 30 June 1999 (17 pages) |
15 December 2000 | Return made up to 15/12/00; no change of members (2 pages) |
15 December 2000 | Return made up to 15/12/00; 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) |
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) |
23 December 1999 | Return made up to 15/12/99; no change of members (6 pages) |
23 December 1999 | Return made up to 15/12/99; no change of members (6 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) |
23 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
22 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (8 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (8 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 February 1997 | Auditor's resignation (1 page) |
12 February 1997 | Auditor's resignation (1 page) |
19 December 1996 | Return made up to 15/12/96; no change of members (6 pages) |
19 December 1996 | Return made up to 15/12/96; no change of members (6 pages) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 January 1996 | Return made up to 15/12/95; no change of members (6 pages) |
10 January 1996 | Return made up to 15/12/95; no change of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
23 August 1967 | Particulars of mortgage/charge (4 pages) |
23 August 1967 | Particulars of mortgage/charge (4 pages) |
1 July 1967 | Resolutions
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1 July 1967 | Resolutions
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25 November 1965 | Incorporation (13 pages) |
25 November 1965 | Incorporation (13 pages) |