Universal Music Publishing Mgb Limited

Company Name	Universal Music Publishing Mgb Limited
Directors	Jacqueline Gay Alway and Robert John Morris
Company Status	Active
Company Number	00910829
Category	Private Limited Company
Incorporation Date	17 July 1967(56 years, 5 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(40 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	03 December 2007(40 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(40 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Ratnam Bala-Ratnam
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Rosedown Kenferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Nicholas Louis Douglas Firth
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Us Citizen - America
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 July 2007)
Role	President Bmg Music
Correspondence Address	55 Mianus River Road Bedford New York 10506 United States

Director Name	Diana Victoria Jane Graham
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1992)
Role	Vice President International
Correspondence Address	46 Kirkstall Road London SW2 4HF

Director Name	John Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	10 Gipsy Lane London SW15 5RS

Director Name	Mr Joel Mark Schoenfeld
Date of Birth	February 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Senior Vp & General Counsel
Correspondence Address	21 Indian Hill Road Stamford Connecticut 06902

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	William Downs
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(30 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Director Name	Laverne Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2003)
Role	General Counsel
Correspondence Address	190 Riverside Drive Apartment 7a New York Ny 10024 United States

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(40 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 October 2016)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Contact

Website	universalmusicpublishing.com
Telephone	020 78355200
Telephone region	London

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

Shareholders

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

Financials

Year	2014
Turnover	£21,159,000
Gross Profit	£6,733,000
Net Worth	£99,209,000
Current Liabilities	£24,952,000

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2023 (10 months, 3 weeks ago)
Next Return Due	26 January 2024 (1 month, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (25 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
4 June 2019	Full accounts made up to 31 December 2018 (24 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
30 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Jacqueline Gay Alway 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	Change of details for Universal Music Publishing Mgb Holding Uk Limited as a person with significant control 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)
29 May 2018	Full accounts made up to 31 December 2017 (25 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
9 June 2017	Full accounts made up to 31 December 2016 (22 pages)
9 June 2017	Full accounts made up to 31 December 2016 (22 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 December 2015 (22 pages)
29 November 2016	Full accounts made up to 31 December 2015 (22 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)
15 January 2016	Annual 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 2016	Annual 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 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 January 2015	Annual 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 2015	Annual 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 2014	Full accounts made up to 31 December 2013 (18 pages)
12 June 2014	Full accounts made up to 31 December 2013 (18 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,001 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,001 (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
25 April 2013	Full accounts made up to 31 December 2012 (17 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 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 Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
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 Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
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)
5 April 2012	Full accounts made up to 31 December 2011 (17 pages)
5 April 2012	Full accounts made up to 31 December 2011 (17 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
4 April 2009	Full accounts made up to 31 December 2008 (23 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
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)
9 June 2008	Appointment terminated director william downs (1 page)
9 June 2008	Director appointed robert john morris (1 page)
9 June 2008	Appointment terminated director william downs (1 page)
9 June 2008	Director appointed robert john morris (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (21 pages)
15 April 2008	Full accounts made up to 31 December 2007 (21 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
30 July 2007	Company name changed bmg music publishing LIMITED\certificate issued on 30/07/07 (2 pages)
30 July 2007	Company name changed bmg music publishing LIMITED\certificate issued on 30/07/07 (2 pages)
3 June 2007	Full accounts made up to 31 December 2006 (19 pages)
3 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2007	Return made up to 31/12/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
5 August 2005	Full accounts made up to 31 December 2004 (18 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page)
30 March 2005	Return made up to 31/12/04; full list of members (7 pages)
30 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	Full accounts made up to 31 December 2002 (34 pages)
1 July 2004	Full accounts made up to 31 December 2002 (34 pages)
27 April 2004	Statement of affairs (3 pages)
27 April 2004	Ad 31/12/03--------- Â£ si 1@1 (2 pages)
27 April 2004	Statement of affairs (3 pages)
27 April 2004	Ad 31/12/03--------- Â£ si 1@1 (2 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	394 filed (1 page)
14 June 2002	394 filed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (16 pages)
5 May 2002	Full accounts made up to 30 June 2001 (16 pages)
5 February 2002	Return made up to 31/12/01; full list of members (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (15 pages)
30 April 2001	Full accounts made up to 30 June 2000 (15 pages)
12 February 2001	Return made up to 31/12/00; full list of members (7 pages)
12 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Auditor's resignation (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Full accounts made up to 30 June 1999 (15 pages)
22 December 1999	Full accounts made up to 30 June 1999 (15 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
19 April 1999	Full accounts made up to 30 June 1998 (14 pages)
19 April 1999	Full accounts made up to 30 June 1998 (14 pages)
1 April 1999	Return made up to 31/12/98; full list of members (8 pages)
1 April 1999	Return made up to 31/12/98; full list of members (8 pages)
28 August 1998	Return made up to 31/12/97; no change of members (5 pages)
28 August 1998	Return made up to 31/12/97; no change of members (5 pages)
7 May 1998	Full accounts made up to 30 June 1997 (14 pages)
7 May 1998	Full accounts made up to 30 June 1997 (14 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 30 June 1996 (15 pages)
4 May 1997	Full accounts made up to 30 June 1996 (15 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
10 March 1997	Return made up to 31/12/96; no change of members (8 pages)
10 March 1997	Return made up to 31/12/96; no change of members (8 pages)
8 July 1996	Full accounts made up to 30 June 1995 (14 pages)
8 July 1996	Full accounts made up to 30 June 1995 (14 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	New director appointed (6 pages)
26 January 1988	Company name changed bmg music LIMITED\certificate issued on 27/01/88 (3 pages)
26 January 1988	Company name changed bmg music LIMITED\certificate issued on 27/01/88 (3 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 April 1987	Company name changed rca music LIMITED\certificate issued on 01/04/87 (2 pages)
1 April 1987	Company name changed rca music LIMITED\certificate issued on 01/04/87 (2 pages)
17 July 1967	Incorporation (22 pages)
17 July 1967	Incorporation (22 pages)

Universal Music Publishing Mgb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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