Company NameUniversal Music Mgb Limited
Company StatusDissolved
Company Number00961019
CategoryPrivate Limited Company
Incorporation Date27 August 1969(52 years, 5 months ago)
Dissolution Date27 December 2016 (5 years ago)
Previous NameBMG Songs Limited

Business Activity

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

Directors

Director NameJacqueline Gay Alway
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2007(37 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed03 December 2007(38 years, 3 months after company formation)
Appointment Duration9 years (closed 27 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2008(38 years, 7 months after company formation)
Appointment Duration8 years, 8 months (closed 27 December 2016)
RoleUk Commercial Finance Director
Country of ResidenceEngland
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed13 October 1992(23 years, 1 month after company formation)
Appointment Duration15 years, 1 month (resigned 03 December 2007)
RoleCompany Director
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NameRatnam Bala-Ratnam
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 1995)
RoleCompany Director
Correspondence AddressRosedown
Kenferry Drive
Northwood
Middlesex
HA6 2NT
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(24 years, 1 month after company formation)
Appointment Duration13 years, 9 months (resigned 27 July 2007)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(25 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameWilliam Downs
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(28 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressApartment 1 Chelsea Village Hotel
Chelsea Village Fulham Road
London
SW6 1HY

Contact

Websiteuniversalmusicpublishing.com

Location

Registered Address20 Fulham Broadway
London
SW6 1AH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Shareholders

150k at £1Universal Music Publishing Mgb LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

25 January 1991Delivered on: 11 February 1991
Satisfied on: 1 May 1991
Persons entitled: Virgin Records Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
30 September 2016Application to strike the company off the register (3 pages)
30 September 2016Application to strike the company off the register (3 pages)
19 September 2016Statement of capital on 19 September 2016
  • GBP 1
(3 pages)
19 September 2016Statement by Directors (1 page)
19 September 2016Solvency Statement dated 19/09/16 (1 page)
19 September 2016Statement of capital on 19 September 2016
  • GBP 1
(3 pages)
19 September 2016Statement by Directors (1 page)
19 September 2016Solvency Statement dated 19/09/16 (1 page)
19 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 150,000
(6 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 150,000
(6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150,000
(6 pages)
13 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150,000
(6 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 150,000
(6 pages)
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 150,000
(6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
22 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
25 September 2012Register(s) moved to registered inspection location (1 page)
25 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
29 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
23 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 October 2009Director's details changed for Robert John Morris on 13 October 2009 (2 pages)
23 October 2009Director's details changed for Jacqueline Gay Alway on 13 October 2009 (2 pages)
23 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 October 2009Director's details changed for Robert John Morris on 13 October 2009 (2 pages)
23 October 2009Director's details changed for Jacqueline Gay Alway on 13 October 2009 (2 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2008Return made up to 13/10/08; full list of members (3 pages)
27 October 2008Return made up to 13/10/08; full list of members (3 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 April 2008Director appointed robert john morris (1 page)
10 April 2008Appointment terminated director william downs (1 page)
10 April 2008Director appointed robert john morris (1 page)
10 April 2008Appointment terminated director william downs (1 page)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 December 2007New secretary appointed (1 page)
6 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Secretary resigned (1 page)
13 November 2007Return made up to 13/10/07; full list of members (2 pages)
13 November 2007Return made up to 13/10/07; full list of members (2 pages)
25 September 2007New director appointed (1 page)
25 September 2007New director appointed (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
30 July 2007Company name changed bmg songs LIMITED\certificate issued on 30/07/07 (2 pages)
30 July 2007Company name changed bmg songs LIMITED\certificate issued on 30/07/07 (2 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 December 2006Return made up to 13/10/06; full list of members (7 pages)
8 December 2006Return made up to 13/10/06; full list of members (7 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 February 2006Return made up to 13/10/05; full list of members (7 pages)
3 February 2006Return made up to 13/10/05; full list of members (7 pages)
5 August 2005Full accounts made up to 31 December 2004 (11 pages)
5 August 2005Full accounts made up to 31 December 2004 (11 pages)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high road london SW6 3JW (1 page)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high road london SW6 3JW (1 page)
21 December 2004Full accounts made up to 31 December 2003 (11 pages)
21 December 2004Full accounts made up to 31 December 2003 (11 pages)
8 December 2004Return made up to 13/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
(7 pages)
8 December 2004Return made up to 13/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
(7 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 May 2004Full accounts made up to 31 December 2002 (11 pages)
4 May 2004Full accounts made up to 31 December 2002 (11 pages)
19 December 2003Return made up to 13/10/03; full list of members (7 pages)
19 December 2003Return made up to 13/10/03; full list of members (7 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 March 2003Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
29 November 2002Return made up to 13/10/02; full list of members (6 pages)
29 November 2002Return made up to 13/10/02; full list of members (6 pages)
17 June 2002Auditor's resignation (1 page)
17 June 2002Auditor's resignation (1 page)
14 June 2002394 filed (1 page)
14 June 2002394 filed (1 page)
5 May 2002Full accounts made up to 30 June 2001 (12 pages)
5 May 2002Full accounts made up to 30 June 2001 (12 pages)
6 November 2001Return made up to 13/10/01; full list of members (6 pages)
6 November 2001Return made up to 13/10/01; full list of members (6 pages)
30 April 2001Full accounts made up to 30 June 2000 (11 pages)
30 April 2001Full accounts made up to 30 June 2000 (11 pages)
26 October 2000Return made up to 13/10/00; full list of members (6 pages)
26 October 2000Return made up to 13/10/00; full list of members (6 pages)
9 August 2000Auditor's resignation (1 page)
9 August 2000Auditor's resignation (1 page)
18 February 2000Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 2000Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1999Full accounts made up to 30 June 1999 (11 pages)
22 December 1999Full accounts made up to 30 June 1999 (11 pages)
19 April 1999Full accounts made up to 30 June 1998 (10 pages)
19 April 1999Full accounts made up to 30 June 1998 (10 pages)
5 January 1999Return made up to 13/10/98; no change of members (4 pages)
5 January 1999Return made up to 13/10/98; no change of members (4 pages)
7 May 1998Full accounts made up to 30 June 1997 (10 pages)
7 May 1998Full accounts made up to 30 June 1997 (10 pages)
5 May 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
21 November 1997Return made up to 13/10/97; full list of members (7 pages)
21 November 1997Return made up to 13/10/97; full list of members (7 pages)
4 May 1997Full accounts made up to 30 June 1996 (10 pages)
4 May 1997Full accounts made up to 30 June 1996 (10 pages)
25 April 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
25 April 1997Delivery ext'd 3 mth 30/06/96 (2 pages)
21 November 1996Return made up to 13/10/96; no change of members (5 pages)
21 November 1996Return made up to 13/10/96; no change of members (5 pages)
8 July 1996Full accounts made up to 30 June 1995 (10 pages)
8 July 1996Full accounts made up to 30 June 1995 (10 pages)
22 April 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
22 April 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
7 December 1995Return made up to 13/10/95; no change of members (6 pages)
7 December 1995Director resigned (2 pages)
7 December 1995Return made up to 13/10/95; no change of members (6 pages)
7 December 1995Director resigned (2 pages)
10 August 1995New director appointed (6 pages)
10 August 1995New director appointed (6 pages)
5 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
5 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
1 May 1991Declaration of satisfaction of mortgage/charge (1 page)
1 May 1991Declaration of satisfaction of mortgage/charge (1 page)
11 February 1991Particulars of mortgage/charge (9 pages)
11 February 1991Particulars of mortgage/charge (9 pages)