Universal Music Mgb Limited

Company Name	Universal Music Mgb Limited
Company Status	Dissolved
Company Number	00961019
Category	Private Limited Company
Incorporation Date	27 August 1969(54 years, 8 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Names	E. G. Music Limited and BMG Songs Limited

Business Activity

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

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(37 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(38 years, 3 months after company formation)
Appointment Duration	9 years (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(38 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 27 December 2016)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	13 October 1992(23 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Ratnam Bala-Ratnam
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Rosedown Kenferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(24 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 27 July 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(28 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Contact

Website	universalmusicpublishing.com

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 January 1991	Delivered 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

25 January 1991

Delivered 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 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
19 September 2016	Statement by Directors (1 page)
19 September 2016	Statement by Directors (1 page)
19 September 2016	Solvency Statement dated 19/09/16 (1 page)
19 September 2016	Statement of capital on 19 September 2016 GBP 1 (3 pages)
19 September 2016	Statement of capital on 19 September 2016 GBP 1 (3 pages)
19 September 2016	Solvency Statement dated 19/09/16 (1 page)
19 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 October 2015	Annual 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 2015	Annual 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 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)
13 October 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
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)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
23 October 2009	Director's details changed for Jacqueline Gay Alway on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert John Morris on 13 October 2009 (2 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Jacqueline Gay Alway on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert John Morris on 13 October 2009 (2 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2008	Return made up to 13/10/08; full list of members (3 pages)
27 October 2008	Return made up to 13/10/08; full list of members (3 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)
10 April 2008	Director appointed robert john morris (1 page)
10 April 2008	Director appointed robert john morris (1 page)
10 April 2008	Appointment terminated director william downs (1 page)
10 April 2008	Appointment terminated director william downs (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
13 November 2007	Return made up to 13/10/07; full list of members (2 pages)
13 November 2007	Return made up to 13/10/07; full list of members (2 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
30 July 2007	Company name changed bmg songs LIMITED\certificate issued on 30/07/07 (2 pages)
30 July 2007	Company name changed bmg songs LIMITED\certificate issued on 30/07/07 (2 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 13/10/06; full list of members (7 pages)
8 December 2006	Return made up to 13/10/06; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 February 2006	Return made up to 13/10/05; full list of members (7 pages)
3 February 2006	Return made up to 13/10/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high road london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high road london SW6 3JW (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (11 pages)
21 December 2004	Full accounts made up to 31 December 2003 (11 pages)
8 December 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (7 pages)
8 December 2004	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 May 2004	Full accounts made up to 31 December 2002 (11 pages)
4 May 2004	Full accounts made up to 31 December 2002 (11 pages)
19 December 2003	Return made up to 13/10/03; full list of members (7 pages)
19 December 2003	Return made up to 13/10/03; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
29 November 2002	Return made up to 13/10/02; full list of members (6 pages)
29 November 2002	Return made up to 13/10/02; full list of members (6 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	394 filed (1 page)
14 June 2002	394 filed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
6 November 2001	Return made up to 13/10/01; full list of members (6 pages)
6 November 2001	Return made up to 13/10/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
26 October 2000	Return made up to 13/10/00; full list of members (6 pages)
26 October 2000	Return made up to 13/10/00; full list of members (6 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Auditor's resignation (1 page)
18 February 2000	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Full accounts made up to 30 June 1999 (11 pages)
22 December 1999	Full accounts made up to 30 June 1999 (11 pages)
19 April 1999	Full accounts made up to 30 June 1998 (10 pages)
19 April 1999	Full accounts made up to 30 June 1998 (10 pages)
5 January 1999	Return made up to 13/10/98; no change of members (4 pages)
5 January 1999	Return made up to 13/10/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 June 1997 (10 pages)
7 May 1998	Full accounts made up to 30 June 1997 (10 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
21 November 1997	Return made up to 13/10/97; full list of members (7 pages)
21 November 1997	Return made up to 13/10/97; full list of members (7 pages)
4 May 1997	Full accounts made up to 30 June 1996 (10 pages)
4 May 1997	Full accounts made up to 30 June 1996 (10 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
21 November 1996	Return made up to 13/10/96; no change of members (5 pages)
21 November 1996	Return made up to 13/10/96; no change of members (5 pages)
8 July 1996	Full accounts made up to 30 June 1995 (10 pages)
8 July 1996	Full accounts made up to 30 June 1995 (10 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Return made up to 13/10/95; no change of members (6 pages)
7 December 1995	Return made up to 13/10/95; no change of members (6 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	New director appointed (6 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1991	Particulars of mortgage/charge (9 pages)
11 February 1991	Particulars of mortgage/charge (9 pages)