North Lane Heston
Hyde
Middlesex
Sk14
Director Name | Mr Robert John Morris |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2002(33 years, 10 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Current |
Appointed | 01 June 2004(36 years, 2 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 Simon Keith Stokes Hotchkiss |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2017(48 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr David Philip Hockman |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 November 1995) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP |
Director Name | Mr Jeffrey John King |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1997) |
Role | Certified Accountant |
Correspondence Address | Cameron Cottage 3 Cameron Road Bromley Kent BR2 9AR |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(24 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | James Richard Manners |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 April 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Telford Avenue London SW2 4XF |
Director Name | Kathryn Jane Thompson |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1996(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 August 1999) |
Role | General Manager/Commercial |
Correspondence Address | 198 Wood End Lane Northolt Middlesex UB5 4JR |
Director Name | Robert Ian Alexander |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(31 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 May 2000) |
Role | Finance Director Uk/Europe |
Correspondence Address | 122 Dorset Road Merton Park London SW19 3HD |
Director Name | Paul Edward Connolly |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(31 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 07 October 2016) |
Role | Md Universal Music Executive V |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fulham Broadway London SW6 1AH |
Director Name | Deborah Stanbury |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 February 2002) |
Role | Chartered Accountant |
Correspondence Address | 31 Childebert Road London SW17 8EY |
Website | umusic.co.uk |
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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 |
100 at £0.05 | Dominic Behan 50.00% Ordinary |
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100 at £0.05 | Universal Dick James Music LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £240 |
Gross Profit | £176 |
Net Worth | -£4,092 |
Cash | £1,656 |
Current Liabilities | £5,748 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
2 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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7 October 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
28 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
25 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
27 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
11 June 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
8 June 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
4 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
29 November 2018 | Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages) |
29 November 2018 | Director's details changed for Mr Simon Keith Stokes Hotchkiss on 26 November 2018 (2 pages) |
27 September 2018 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page) |
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/Dick James Music Limited as a person with significant control on 23 July 2018 (2 pages) |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 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/Dick James Music 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) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
13 January 2017 | Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 12 January 2017 (2 pages) |
13 January 2017 | Appointment of Mr Simon Keith Stokes Hotchkiss as a director on 12 January 2017 (2 pages) |
13 January 2017 | Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page) |
13 January 2017 | Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page) |
3 January 2017 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
3 January 2017 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
22 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
15 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
15 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 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
|
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 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
|
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 15 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 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 Robert John Morris 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) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
21 September 2012 | Register(s) moved to registered inspection location (1 page) |
21 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) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
28 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Dominic Behan on 15 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Dominic Behan on 15 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 15/12/08; 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) |
3 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
3 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
2 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
5 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
20 March 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 March 2006 | Full accounts made up to 31 December 2005 (13 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 (3 pages) |
19 December 2005 | Return made up to 15/12/05; full list of members (3 pages) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
2 September 2005 | Location of debenture register (1 page) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Location of debenture register (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
18 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
18 March 2005 | Full accounts made up to 31 December 2004 (13 pages) |
6 January 2005 | Auditor's resignation (1 page) |
6 January 2005 | Auditor's resignation (1 page) |
17 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
17 December 2004 | Return made up to 15/12/04; full list of members (3 pages) |
17 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
17 December 2004 | Return made up to 15/12/04; full list of members (3 pages) |
2 November 2004 | Delivery ext'd 3 mth 29/12/03 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 29/12/03 (2 pages) |
18 August 2004 | Location of register of members (1 page) |
18 August 2004 | Location of register of members (1 page) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (1 page) |
1 June 2004 | New secretary appointed (1 page) |
22 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
22 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (3 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (3 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
2 May 2003 | Full accounts made up to 31 December 2001 (10 pages) |
2 May 2003 | Full accounts made up to 31 December 2001 (10 pages) |
17 December 2002 | Return made up to 15/12/02; full list of members (3 pages) |
17 December 2002 | Return made up to 15/12/02; full list of members (3 pages) |
14 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
14 October 2002 | Delivery ext'd 3 mth 29/12/01 (1 page) |
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) |
19 February 2002 | New director appointed (1 page) |
19 February 2002 | New director appointed (1 page) |
18 February 2002 | Director resigned (1 page) |
18 February 2002 | Director resigned (1 page) |
30 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
4 January 2002 | Return made up to 15/12/01; full list of members (3 pages) |
4 January 2002 | Return made up to 15/12/01; full list of members (3 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) |
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) |
3 August 2000 | New director appointed (1 page) |
3 August 2000 | New director appointed (1 page) |
1 August 2000 | Full accounts made up to 30 June 1999 (11 pages) |
1 August 2000 | Full accounts made up to 30 June 1999 (11 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (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) |
24 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Director's particulars changed (1 page) |
23 December 1999 | Return made up to 15/12/99; no change of members (7 pages) |
23 December 1999 | Return made up to 15/12/99; no change of members (7 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
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) |
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) |
30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
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 (7 pages) |
19 December 1996 | Return made up to 15/12/96; no change of members (7 pages) |
22 November 1996 | Registered office changed on 22/11/96 from: 8 st james's square london SW1Y 4JU (1 page) |
22 November 1996 | Registered office changed on 22/11/96 from: 8 st james's square london SW1Y 4JU (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 February 1996 | New director appointed (1 page) |
22 February 1996 | New director appointed (1 page) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
9 January 1996 | Return made up to 15/12/95; no change of members (5 pages) |
9 January 1996 | Return made up to 15/12/95; no change of members (5 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director's particulars changed (2 pages) |
21 November 1995 | Director's particulars changed (2 pages) |
21 November 1995 | Director resigned (2 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
5 April 1968 | Incorporation (13 pages) |
5 April 1968 | Incorporation (13 pages) |