London
N1C 4AG
Director Name | Mr David Spencer Joseph |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2008(39 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Chairman & CEO |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Adam Martin Barker |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2011(42 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Lawyer |
Country of Residence | England |
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(42 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Nicholas John Carrington |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 June 1995) |
Role | Finance Director |
Correspondence Address | 35 Clarence Road Windsor Berkshire SL4 5AX |
Director Name | Gillian Nanette Rigg |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 1996) |
Role | Director Of Legal & Business A |
Correspondence Address | 2 Little Portland Street Flat 5 London W1N 5AG |
Director Name | Anthony Greig Pye |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(23 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 February 1999) |
Role | Senior Director Commercial Aff |
Correspondence Address | Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH |
Director Name | Maurice Louis Oberstein |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1992(23 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 13 December 1993) |
Role | Chairman |
Correspondence Address | 10 Howley Place London W2 1XA |
Secretary Name | Michael Anthony Howle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(23 years, 9 months 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 | Mr Roger Ames |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 1996) |
Role | Chairman Polygram Uk |
Country of Residence | England |
Correspondence Address | 2 Telegraph Road London SW15 3SY |
Director Name | Nicholas Bruce Hartley |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Gerard Road London SW13 9QH |
Director Name | Mr Thomas Clive Fisher |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(27 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (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 | John Patrick Kennedy |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(27 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 38 Hillway London N6 6HH |
Director Name | Neville Clive Ellis |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(29 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 1999) |
Role | Chief Financial Officer |
Correspondence Address | 38 Fielding Road Chiswick London W4 1HR |
Director Name | Peter Duncan Thompson |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(30 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 July 2004) |
Role | Finance Director |
Correspondence Address | Sussex Cottage Sussex Mews East London W2 2TS |
Director Name | Lucian Charles Grainge |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 26 June 2008) |
Role | Chairman & CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Halsteads 3 Fife Road East Sheen London SW14 7EW |
Director Name | Malcolm John Swatton |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(33 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 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 Richard Michael Constant |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(33 years, 9 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 28 July 2017) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Marinus Nicolaas Henny |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 December 2002(33 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 November 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 133 Fox Drive Allendale Bergen County 07401 |
Director Name | Greg Castell |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(33 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 May 2005) |
Role | Joint Managing Director |
Correspondence Address | 8 Strawberry Vale Twickenham Middlesex TW1 4RU |
Director Name | Mr David Thomas Bryant |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(34 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 19 January 2012) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 37 Ramillies Road Chiswick London W4 1JW |
Director Name | Mr Stephen Gabriel Miron |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 January 2016) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Kevin Thomas Brown |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2013(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 February 2016) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Kingly Street London W1B 5DS |
Director Name | Universal Music UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 1992(23 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 24 September 2014) |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Website | universalmusic.com |
---|---|
Telephone | 020 74715000 |
Telephone region | London |
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 |
15k at £1 | Universal Music Leisure LTD 88.00% Ordinary |
---|---|
2k at £1 | Universal Music Holdings LTD 12.00% Non-redeemable Preference |
Year | 2014 |
---|---|
Turnover | £322,875,000 |
Gross Profit | £106,382,000 |
Net Worth | £137,228,000 |
Current Liabilities | £1,629,429,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 4 January 2025 (9 months, 1 week from now) |
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 |
4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
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1 June 2020 | Full accounts made up to 31 December 2019 (40 pages) |
2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
28 May 2019 | Full accounts made up to 31 December 2018 (34 pages) |
4 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
26 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 Spencer Joseph 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 David Richard James Sharpe on 23 July 2018 (2 pages) |
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) |
29 May 2018 | Full accounts made up to 31 December 2017 (34 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) |
31 July 2017 | Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page) |
8 June 2017 | Full accounts made up to 31 December 2016 (34 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (34 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) |
15 November 2016 | Solvency Statement dated 15/11/16 (1 page) |
15 November 2016 | Statement by Directors (1 page) |
15 November 2016 | Resolutions
|
15 November 2016 | Statement of capital on 15 November 2016
|
15 November 2016 | Statement of capital on 15 November 2016
|
15 November 2016 | Statement by Directors (1 page) |
15 November 2016 | Resolutions
|
15 November 2016 | Solvency Statement dated 15/11/16 (1 page) |
10 November 2016 | Full accounts made up to 31 December 2015 (40 pages) |
10 November 2016 | Full accounts made up to 31 December 2015 (40 pages) |
20 April 2016 | Termination of appointment of Kevin Thomas Brown as a director on 28 February 2016 (1 page) |
20 April 2016 | Termination of appointment of Kevin Thomas Brown as a director on 28 February 2016 (1 page) |
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) |
1 February 2016 | Termination of appointment of Stephen Gabriel Miron as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Stephen Gabriel Miron as a director on 31 January 2016 (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
|
13 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
13 July 2015 | Full accounts made up to 31 December 2014 (29 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
|
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
24 September 2014 | Termination of appointment of Universal Music Uk Limited as a director (1 page) |
24 September 2014 | Termination of appointment of Universal Music Uk Limited as a director (1 page) |
22 July 2014 | Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages) |
22 July 2014 | Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (28 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (28 pages) |
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
27 September 2013 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages) |
2 May 2013 | Appointment of Kevin Thomas Brown as a director (2 pages) |
2 May 2013 | Director's details changed for Mr Stephen Gabriel Miron on 1 February 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Stephen Gabriel Miron on 1 February 2013 (2 pages) |
2 May 2013 | Director's details changed for Mr Stephen Gabriel Miron on 1 February 2013 (2 pages) |
2 May 2013 | Appointment of Kevin Thomas Brown as a director (2 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (29 pages) |
25 April 2013 | Full accounts made up to 31 December 2012 (29 pages) |
8 March 2013 | Appointment of Stephen Gabriel Miron as a director (2 pages) |
8 March 2013 | Appointment of Stephen Gabriel Miron as a director (2 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (11 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (11 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) |
1 November 2012 | Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages) |
1 November 2012 | Director's details changed for Mr Richard Michael Constant on 31 October 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 David Richard James Sharpe on 31 October 2012 (2 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 David Spencer Joseph on 31 October 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 David Spencer Joseph 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) |
6 September 2012 | Register inspection address has been changed (1 page) |
6 September 2012 | Register inspection address has been changed (1 page) |
11 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
11 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
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) |
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) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (10 pages) |
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (10 pages) |
17 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
17 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) |
7 April 2011 | Full accounts made up to 31 December 2010 (30 pages) |
7 April 2011 | Full accounts made up to 31 December 2010 (30 pages) |
7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (10 pages) |
7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (10 pages) |
22 November 2010 | Termination of appointment of Marinus Henny as a director (1 page) |
22 November 2010 | Termination of appointment of Marinus Henny as a director (1 page) |
9 April 2010 | Full accounts made up to 31 December 2009 (27 pages) |
9 April 2010 | Full accounts made up to 31 December 2009 (27 pages) |
26 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (7 pages) |
26 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (7 pages) |
26 January 2010 | Director's details changed for Marinus Nicolaas Henny on 15 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Marinus Nicolaas Henny 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 | Director's details changed for Universal Music Uk Limited on 15 December 2009 (2 pages) |
5 April 2009 | Full accounts made up to 31 December 2008 (30 pages) |
5 April 2009 | Full accounts made up to 31 December 2008 (30 pages) |
5 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
5 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
14 October 2008 | Resolutions
|
14 October 2008 | Resolutions
|
21 July 2008 | Director appointed david spencer joseph (1 page) |
21 July 2008 | Director appointed david spencer joseph (1 page) |
15 July 2008 | Appointment terminated director lucian grainge (1 page) |
15 July 2008 | Appointment terminated director lucian grainge (1 page) |
4 April 2008 | Full accounts made up to 31 December 2007 (30 pages) |
4 April 2008 | Full accounts made up to 31 December 2007 (30 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (29 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (29 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) |
5 April 2006 | Full accounts made up to 31 December 2005 (25 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (25 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) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9EA (1 page) |
22 July 2005 | Location of register of members (1 page) |
22 July 2005 | Location of debenture register (1 page) |
22 July 2005 | Location of debenture register (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9EA (1 page) |
22 July 2005 | Location of register of members (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
24 May 2005 | Declaration of assistance for shares acquisition (20 pages) |
24 May 2005 | Declaration of assistance for shares acquisition (20 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
5 April 2005 | Full accounts made up to 31 December 2004 (25 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (25 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 (4 pages) |
17 December 2004 | Return made up to 15/12/04; full list of members (4 pages) |
10 November 2004 | Full accounts made up to 31 December 2003 (24 pages) |
10 November 2004 | Full accounts made up to 31 December 2003 (24 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) |
10 September 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
10 September 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
20 August 2004 | Location of register of members (1 page) |
20 August 2004 | Location of register of members (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (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) |
3 June 2004 | New secretary appointed (1 page) |
3 June 2004 | New secretary appointed (1 page) |
5 April 2004 | Full accounts made up to 31 December 2002 (23 pages) |
5 April 2004 | Full accounts made up to 31 December 2002 (23 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (4 pages) |
6 January 2004 | Return made up to 15/12/03; full list of members (4 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) |
27 August 2003 | New director appointed (1 page) |
27 August 2003 | New director appointed (1 page) |
25 June 2003 | Full accounts made up to 31 December 2001 (22 pages) |
25 June 2003 | Full accounts made up to 31 December 2001 (22 pages) |
31 March 2003 | Director's particulars changed (1 page) |
31 March 2003 | Director's particulars changed (1 page) |
7 March 2003 | New director appointed (1 page) |
7 March 2003 | New director appointed (1 page) |
6 March 2003 | Resolutions
|
6 March 2003 | Resolutions
|
6 March 2003 | Resolutions
|
6 March 2003 | Resolutions
|
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) |
24 January 2003 | Declaration of assistance for shares acquisition (141 pages) |
24 January 2003 | Auditor's resignation (1 page) |
24 January 2003 | Declaration of assistance for shares acquisition (141 pages) |
24 January 2003 | Auditor's resignation (1 page) |
13 January 2003 | Resolutions
|
13 January 2003 | Memorandum and Articles of Association (7 pages) |
13 January 2003 | Resolutions
|
13 January 2003 | Resolutions
|
13 January 2003 | Resolutions
|
13 January 2003 | Memorandum and Articles of Association (7 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (1 page) |
7 January 2003 | New director appointed (1 page) |
17 December 2002 | Return made up to 15/12/02; full list of members (4 pages) |
17 December 2002 | Return made up to 15/12/02; full list of members (4 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) |
8 September 2002 | Full accounts made up to 31 December 2000 (20 pages) |
8 September 2002 | Full accounts made up to 31 December 2000 (20 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
2 May 2002 | New director appointed (1 page) |
2 May 2002 | New director appointed (1 page) |
18 February 2002 | £ nc 15000/17045 12/02/02 (2 pages) |
18 February 2002 | Resolutions
|
18 February 2002 | £ nc 15000/17045 12/02/02 (2 pages) |
18 February 2002 | Ad 12/02/02--------- £ si 2045@1=2045 £ ic 15000/17045 (2 pages) |
18 February 2002 | Ad 12/02/02--------- £ si 2045@1=2045 £ ic 15000/17045 (2 pages) |
18 February 2002 | Resolutions
|
9 January 2002 | Return made up to 15/12/01; full list of members (3 pages) |
9 January 2002 | Return made up to 15/12/01; full list of members (3 pages) |
20 September 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
20 September 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
3 July 2001 | New director appointed (1 page) |
3 July 2001 | New director appointed (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 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 | Full accounts made up to 30 June 1999 (18 pages) |
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) |
19 February 2001 | Full accounts made up to 30 June 1999 (18 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) |
14 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
14 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 (7 pages) |
23 December 1999 | Return made up to 15/12/99; no change of members (7 pages) |
17 December 1999 | Director's particulars changed (1 page) |
17 December 1999 | Director's particulars changed (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
29 March 1999 | Company name changed polygram record operations limit ed\certificate issued on 29/03/99 (2 pages) |
29 March 1999 | Company name changed polygram record operations limit ed\certificate issued on 29/03/99 (2 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (19 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (19 pages) |
22 December 1998 | Return made up to 15/12/98; full list of members (9 pages) |
22 December 1998 | Return made up to 15/12/98; full list of members (9 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) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
23 December 1997 | Return made up to 15/12/97; full list of members (10 pages) |
23 December 1997 | Return made up to 15/12/97; full list of members (10 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
22 April 1997 | Full accounts made up to 31 December 1995 (16 pages) |
22 April 1997 | Full accounts made up to 31 December 1995 (16 pages) |
19 December 1996 | Return made up to 15/12/96; no change of members (8 pages) |
19 December 1996 | Return made up to 15/12/96; no change of members (8 pages) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
30 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
30 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
20 September 1996 | Director's particulars changed (1 page) |
20 September 1996 | Director's particulars changed (1 page) |
1 August 1996 | New director appointed (2 pages) |
1 August 1996 | New director appointed (2 pages) |
1 August 1996 | Director resigned (1 page) |
1 August 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | Director resigned (2 pages) |
8 February 1996 | New director appointed (2 pages) |
8 February 1996 | New director appointed (2 pages) |
9 January 1996 | Return made up to 15/12/95; no change of members (7 pages) |
9 January 1996 | Return made up to 15/12/95; no change of members (7 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
7 June 1995 | Director resigned (4 pages) |
7 June 1995 | Director resigned (4 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (15 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (15 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (14 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (13 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (13 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (15 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (15 pages) |
23 July 1990 | Full accounts made up to 31 December 1989 (15 pages) |
23 July 1990 | Full accounts made up to 31 December 1989 (15 pages) |
2 March 1990 | Full accounts made up to 31 December 1988 (15 pages) |
2 March 1990 | Full accounts made up to 31 December 1988 (15 pages) |
25 May 1989 | Full accounts made up to 31 December 1987 (15 pages) |
25 May 1989 | Full accounts made up to 31 December 1987 (15 pages) |
21 April 1989 | Resolutions
|
21 April 1989 | Resolutions
|
7 February 1988 | Full accounts made up to 31 December 1986 (15 pages) |
7 February 1988 | Full accounts made up to 31 December 1986 (15 pages) |
27 November 1986 | Full accounts made up to 31 December 1985 (14 pages) |
27 November 1986 | Full accounts made up to 31 December 1985 (14 pages) |
1 January 1980 | Company name changed\certificate issued on 01/01/80 (2 pages) |
1 January 1980 | Company name changed\certificate issued on 01/01/80 (2 pages) |
11 May 1979 | Company name changed\certificate issued on 11/05/79 (2 pages) |
11 May 1979 | Company name changed\certificate issued on 11/05/79 (2 pages) |
18 March 1969 | Incorporation (13 pages) |
18 March 1969 | Incorporation (13 pages) |