Universal-McA Music (UK) Limited

Company Name	Universal-McA Music (UK) Limited
Company Status	Active
Company Number	00919424
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(33 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(36 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(44 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(56 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Alvin Norman Teller
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	100 Universal City Plaza Universal City California 91608 United States

Director Name	Michael Samuel
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 1997)
Role	Secretary
Correspondence Address	100 Universal City Plaza Universal City California Ca91608 Foreign

Director Name	Jeffrey David Golembo
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	10 years (resigned 09 November 2001)
Role	Company Director
Correspondence Address	113 Clifton Hill London NW8 0JS

Director Name	Anthony James Powell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	2 years (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Great Wood Place Marley Lane Battle East Sussex TN33 0RB

Secretary Name	Michael John Brodie
Nationality	British
Status	Resigned
Appointed	31 October 1991(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA

Director Name	Nicholas James Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	18 Beverley Road London SW13 0LX

Director Name	Zachary Horowitz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1994(26 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 2001)
Role	President
Correspondence Address	9512 Tullis Drive Beverly Hills California Ca90210

Secretary Name	Keith Howard Percival Mullock
Nationality	British
Status	Resigned
Appointed	07 December 1995(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Karen Randall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1997(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 2001)
Role	Attorney
Correspondence Address	10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign

Director Name	Mr Jorgen Larsen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 1997(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Holland Park London W11 3RZ

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 March 1999(31 years, 4 months after company formation)
Appointment Duration	5 years, 3 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	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(32 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2004)
Role	Chief Financial Officer
Correspondence Address	Sussex Cottage Sussex Mews East London W2 2TS

Director Name	Malcolm John Swatton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(36 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2016)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Cottage Summerhill Lane, Lindfield Haywards Heath West Sussex RH16 1RN

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(37 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(43 years, 11 months 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 Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(49 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Telephone	020 74715000
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

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

29 January 2003	Delivered on: 17 February 2003 Satisfied on: 30 July 2004 Persons entitled: Credit Lyonnais S.A. (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details. Fully Satisfied
29 January 2003	Delivered on: 7 February 2003 Satisfied on: 10 September 2004 Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent) Classification: Subordination agreement Secured details: All monies due or to become due from any obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company shall on demand pay to the senior agent for application as provided in clause 14.3 of the subordination agreement an amount determined by the senior agent to be equal to the lessor of (a) the outstanding balance of the senior debt and (b) the amount of each turnover receipt. See the mortgage charge document for full details. Fully Satisfied

29 January 2003

Delivered on: 17 February 2003
Satisfied on: 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details.
Fully Satisfied

29 January 2003

Delivered on: 7 February 2003
Satisfied on: 10 September 2004
Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent)

Classification: Subordination agreement
Secured details: All monies due or to become due from any obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company shall on demand pay to the senior agent for application as provided in clause 14.3 of the subordination agreement an amount determined by the senior agent to be equal to the lessor of (a) the outstanding balance of the senior debt and (b) the amount of each turnover receipt. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
11 October 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	Director's details changed for Mr Boyd Johnston Muir 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 Holdings Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 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)
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)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Termination of appointment of Malcolm John Swatton as a director on 10 March 2016 (1 page)
13 April 2016	Termination of appointment of Malcolm John Swatton as a director on 10 March 2016 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (8 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 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 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (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)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 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)
31 October 2012	Director's details changed for David Richard James Sharpe 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)
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 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 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)
12 April 2011	Full accounts made up to 31 December 2010 (16 pages)
12 April 2011	Full accounts made up to 31 December 2010 (16 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
23 November 2009	Director's details changed for Malcolm John Swatton on 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Malcolm John Swatton on 31 October 2009 (2 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
4 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Full accounts made up to 31 December 2005 (11 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)
15 November 2005	Return made up to 31/10/05; full list of members (2 pages)
15 November 2005	Return made up to 31/10/05; full list of members (2 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (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 hammersmith london W6 9XS (1 page)
15 June 2005	Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
9 November 2004	Return made up to 31/10/04; full list of members (2 pages)
9 November 2004	Return made up to 31/10/04; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
25 August 2004	Location of register of members (1 page)
25 August 2004	Location of register of members (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
31 March 2004	Full accounts made up to 31 December 2002 (12 pages)
31 March 2004	Full accounts made up to 31 December 2002 (12 pages)
6 November 2003	Return made up to 31/10/03; full list of members (2 pages)
6 November 2003	Return made up to 31/10/03; 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 June 2003	Full accounts made up to 31 December 2001 (12 pages)
24 June 2003	Full accounts made up to 31 December 2001 (12 pages)
17 February 2003	Particulars of mortgage/charge (18 pages)
17 February 2003	Particulars of mortgage/charge (18 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
7 February 2003	Particulars of mortgage/charge (9 pages)
7 February 2003	Particulars of mortgage/charge (9 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 December 2002	Full accounts made up to 31 December 2000 (13 pages)
16 December 2002	Full accounts made up to 31 December 2000 (13 pages)
31 October 2002	Return made up to 31/10/02; full list of members (2 pages)
31 October 2002	Return made up to 31/10/02; 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)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
1 November 2001	Return made up to 31/10/01; full list of members (2 pages)
1 November 2001	Return made up to 31/10/01; full list of members (2 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (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)
2 February 2001	Full accounts made up to 30 June 1999 (16 pages)
2 February 2001	Full accounts made up to 30 June 1999 (16 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (1 page)
15 January 2001	New director appointed (1 page)
1 November 2000	Return made up to 31/10/00; no change of members (2 pages)
1 November 2000	Return made up to 31/10/00; no change of members (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
5 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
4 November 1999	Return made up to 31/10/99; full list of members (3 pages)
4 November 1999	Return made up to 31/10/99; full list of members (3 pages)
14 June 1999	Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page)
16 May 1999	Full accounts made up to 30 June 1998 (13 pages)
16 May 1999	Full accounts made up to 30 June 1998 (13 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
29 March 1999	Company name changed universal music (uk) LIMITED\certificate issued on 29/03/99 (2 pages)
29 March 1999	Company name changed universal music (uk) LIMITED\certificate issued on 29/03/99 (2 pages)
17 November 1998	Return made up to 31/10/98; no change of members (6 pages)
17 November 1998	Return made up to 31/10/98; no change of members (6 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
21 April 1998	Full accounts made up to 30 June 1997 (13 pages)
21 April 1998	Full accounts made up to 30 June 1997 (13 pages)
25 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
15 September 1997	Memorandum and Articles of Association (13 pages)
15 September 1997	Memorandum and Articles of Association (13 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	Director resigned (2 pages)
25 May 1997	Director resigned (2 pages)
6 March 1997	Company name changed mca records LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed mca records LIMITED\certificate issued on 07/03/97 (2 pages)
2 January 1997	Full accounts made up to 30 June 1996 (14 pages)
2 January 1997	Full accounts made up to 30 June 1996 (14 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
24 January 1996	Secretary resigned (1 page)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	Secretary resigned (1 page)
24 January 1996	New secretary appointed (2 pages)
13 November 1995	Return made up to 31/10/95; no change of members (6 pages)
13 November 1995	Return made up to 31/10/95; no change of members (6 pages)

Universal-McA Music (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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