Company NameUniversal Music Publishing Mgb Limited
DirectorsJacqueline Gay Alway and Robert John Morris
Company StatusActive
Company Number00910829
CategoryPrivate Limited Company
Incorporation Date17 July 1967(54 years, 3 months ago)
Previous NameBMG Music Publishing Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameJacqueline Gay Alway
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2007(40 years after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed03 December 2007(40 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(40 years, 8 months after company formation)
Appointment Duration13 years, 6 months
RoleUk Commercial Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameRatnam Bala-Ratnam
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 05 July 1999)
RoleCompany Director
Correspondence AddressRosedown
Kenferry Drive
Northwood
Middlesex
HA6 2NT
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration15 years, 7 months (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameNicholas Louis Douglas Firth
Date of BirthOctober 1942 (Born 79 years ago)
NationalityUs Citizen - America
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration15 years, 7 months (resigned 27 July 2007)
RolePresident Bmg Music
Correspondence Address55 Mianus River Road
Bedford
New York 10506
United States
Director NameDiana Victoria Jane Graham
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 17 January 1992)
RoleVice President International
Correspondence Address46 Kirkstall Road
London
SW2 4HF
Director NameJohn Preston
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 January 1998)
RoleCompany Director
Correspondence Address10 Gipsy Lane
London
SW15 5RS
Director NameMr Joel Mark Schoenfeld
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2000)
RoleSenior Vp & General Counsel
Correspondence Address21 Indian Hill Road
Stamford
Connecticut
06902
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration15 years, 11 months (resigned 03 December 2007)
RoleCompany Director
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(27 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameWilliam Downs
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(30 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressApartment 1 Chelsea Village Hotel
Chelsea Village Fulham Road
London
SW6 1HY
Director NameLaverne Evans
Date of BirthJune 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2000(32 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 March 2003)
RoleGeneral Counsel
Correspondence Address190 Riverside Drive
Apartment 7a
New York
Ny 10024
United States
Director NamePaul Edward Connolly
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2007(40 years after company formation)
Appointment Duration9 years, 2 months (resigned 07 October 2016)
RoleMd Universal Music
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH

Contact

Websiteuniversalmusicpublishing.com
Telephone020 78355200
Telephone regionLondon

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2k at £1Universal Music Publishing Mgb Holding Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£21,159,000
Gross Profit£6,733,000
Net Worth£99,209,000
Current Liabilities£24,952,000

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 January 2021 (9 months, 1 week ago)
Next Return Due26 January 2022 (3 months, 1 week from now)

Filing History

14 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 June 2020Full accounts made up to 31 December 2019 (25 pages)
17 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
4 June 2019Full accounts made up to 31 December 2018 (24 pages)
25 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
30 November 2018Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018Director's details changed for Jacqueline Gay Alway on 26 November 2018 (2 pages)
26 November 2018Registered 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 2018Change of details for Universal Music Publishing Mgb Holding Uk Limited as a person with significant control on 26 November 2018 (2 pages)
11 October 2018Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
29 May 2018Full accounts made up to 31 December 2017 (25 pages)
16 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
16 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
9 June 2017Full accounts made up to 31 December 2016 (22 pages)
9 June 2017Full accounts made up to 31 December 2016 (22 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
29 November 2016Full accounts made up to 31 December 2015 (22 pages)
29 November 2016Full accounts made up to 31 December 2015 (22 pages)
12 October 2016Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
12 October 2016Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,001
(7 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,001
(7 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,001
(7 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,001
(7 pages)
12 June 2014Full accounts made up to 31 December 2013 (18 pages)
12 June 2014Full accounts made up to 31 December 2013 (18 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,001
(7 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,001
(7 pages)
25 April 2013Full accounts made up to 31 December 2012 (17 pages)
25 April 2013Full accounts made up to 31 December 2012 (17 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
25 September 2012Register(s) moved to registered inspection location (1 page)
25 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Full accounts made up to 31 December 2011 (17 pages)
5 April 2012Full accounts made up to 31 December 2011 (17 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 April 2011Full accounts made up to 31 December 2010 (17 pages)
7 April 2011Full accounts made up to 31 December 2010 (17 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 April 2010Full accounts made up to 31 December 2009 (17 pages)
6 April 2010Full accounts made up to 31 December 2009 (17 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009Full accounts made up to 31 December 2008 (23 pages)
4 April 2009Full accounts made up to 31 December 2008 (23 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
9 June 2008Director appointed robert john morris (1 page)
9 June 2008Appointment terminated director william downs (1 page)
9 June 2008Director appointed robert john morris (1 page)
9 June 2008Appointment terminated director william downs (1 page)
15 April 2008Full accounts made up to 31 December 2007 (21 pages)
15 April 2008Full accounts made up to 31 December 2007 (21 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
12 December 2007New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
24 September 2007New director appointed (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007New director appointed (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007New director appointed (1 page)
30 July 2007Company name changed bmg music publishing LIMITED\certificate issued on 30/07/07 (2 pages)
30 July 2007Company name changed bmg music publishing LIMITED\certificate issued on 30/07/07 (2 pages)
3 June 2007Full accounts made up to 31 December 2006 (19 pages)
3 June 2007Full accounts made up to 31 December 2006 (19 pages)
2 February 2007Return made up to 31/12/06; full list of members (2 pages)
2 February 2007Return made up to 31/12/06; full list of members (2 pages)
31 October 2006Full accounts made up to 31 December 2005 (20 pages)
31 October 2006Full accounts made up to 31 December 2005 (20 pages)
3 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 August 2005Full accounts made up to 31 December 2004 (18 pages)
5 August 2005Full accounts made up to 31 December 2004 (18 pages)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
30 March 2005Return made up to 31/12/04; full list of members (7 pages)
30 March 2005Return made up to 31/12/04; full list of members (7 pages)
4 February 2005Full accounts made up to 31 December 2003 (17 pages)
4 February 2005Full accounts made up to 31 December 2003 (17 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004Full accounts made up to 31 December 2002 (34 pages)
1 July 2004Full accounts made up to 31 December 2002 (34 pages)
27 April 2004Statement of affairs (3 pages)
27 April 2004Ad 31/12/03--------- £ si [email protected] (2 pages)
27 April 2004Statement of affairs (3 pages)
27 April 2004Ad 31/12/03--------- £ si [email protected] (2 pages)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 February 2004Return made up to 31/12/03; full list of members (7 pages)
24 February 2004Return made up to 31/12/03; full list of members (7 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
7 March 2003Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 January 2003Return made up to 31/12/02; full list of members (8 pages)
20 January 2003Return made up to 31/12/02; full list of members (8 pages)
17 June 2002Auditor's resignation (1 page)
17 June 2002Auditor's resignation (1 page)
14 June 2002394 filed (1 page)
14 June 2002394 filed (1 page)
5 May 2002Full accounts made up to 30 June 2001 (16 pages)
5 May 2002Full accounts made up to 30 June 2001 (16 pages)
5 February 2002Return made up to 31/12/01; full list of members (7 pages)
5 February 2002Return made up to 31/12/01; full list of members (7 pages)
30 April 2001Full accounts made up to 30 June 2000 (15 pages)
30 April 2001Full accounts made up to 30 June 2000 (15 pages)
12 February 2001Return made up to 31/12/00; full list of members (7 pages)
12 February 2001Return made up to 31/12/00; full list of members (7 pages)
9 August 2000Auditor's resignation (1 page)
9 August 2000Auditor's resignation (1 page)
9 June 2000New director appointed (2 pages)
9 June 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
26 May 2000Director resigned (1 page)
18 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 1999Full accounts made up to 30 June 1999 (15 pages)
22 December 1999Full accounts made up to 30 June 1999 (15 pages)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
19 April 1999Full accounts made up to 30 June 1998 (14 pages)
19 April 1999Full accounts made up to 30 June 1998 (14 pages)
1 April 1999Return made up to 31/12/98; full list of members (8 pages)
1 April 1999Return made up to 31/12/98; full list of members (8 pages)
28 August 1998Return made up to 31/12/97; no change of members (5 pages)
28 August 1998Return made up to 31/12/97; no change of members (5 pages)
7 May 1998Full accounts made up to 30 June 1997 (14 pages)
7 May 1998Full accounts made up to 30 June 1997 (14 pages)
5 May 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
4 May 1997Full accounts made up to 30 June 1996 (15 pages)
4 May 1997Full accounts made up to 30 June 1996 (15 pages)
25 April 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
25 April 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
10 March 1997Return made up to 31/12/96; no change of members (8 pages)
10 March 1997Return made up to 31/12/96; no change of members (8 pages)
8 July 1996Full accounts made up to 30 June 1995 (14 pages)
8 July 1996Full accounts made up to 30 June 1995 (14 pages)
22 April 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
22 April 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
20 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 August 1995New director appointed (6 pages)
10 August 1995New director appointed (6 pages)
26 January 1988Company name changed bmg music LIMITED\certificate issued on 27/01/88 (3 pages)
26 January 1988Company name changed bmg music LIMITED\certificate issued on 27/01/88 (3 pages)
18 September 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
18 September 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
1 April 1987Company name changed rca music LIMITED\certificate issued on 01/04/87 (2 pages)
1 April 1987Company name changed rca music LIMITED\certificate issued on 01/04/87 (2 pages)
17 July 1967Incorporation (22 pages)
17 July 1967Incorporation (22 pages)