London
N1C 4AG
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Current |
Appointed | 03 December 2007(31 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Robert John Morris |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(31 years, 5 months after company formation) |
Appointment Duration | 16 years |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Ita Martin |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 08 May 2001) |
Role | Company Director |
Correspondence Address | 4 Tottenham Mews London W1P 9PJ |
Director Name | John Christopher Parry |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 08 May 2001) |
Role | Company Director |
Correspondence Address | 6 Fitzroy Road London NW1 8TX |
Secretary Name | Charles Boundy |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 May 2001) |
Role | Secretary |
Correspondence Address | 25 North Row London W1K 6DJ |
Director Name | Kate Jane Ramsdale |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 February 2001) |
Role | General Manager Music Publishi |
Correspondence Address | 15 Jenner House Hunter Street London WC1N 1BL |
Director Name | Marian Gibb |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 March 2001) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Hill Cottage 89 Crescent Road Warley Brentwood Essex CM14 5JG |
Director Name | Mr Paul Gerard Curran |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Mr Andrew Richard Charles Jenkins |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 First Avenue Barnes London SW14 8SR |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 December 2007) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | William Downs |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(26 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Website | universalmusicpublishing.com |
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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 |
10k at £1 | Universal Music Publishing Mgb LTD 99.01% Ordinary A |
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100 at £1 | Universal Music Publishing Mgb LTD 0.99% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
11 June 1981 | Delivered on: 16 June 1981 Satisfied on: 20 February 2001 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13A braynston mews east, city of westminister, london. Ngl 366434. Fully Satisfied |
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14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
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1 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
17 May 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
25 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
26 November 2018 | Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page) |
26 November 2018 | Change of details for Universal Music Publishing Mgb Limited as a person with significant control on 26 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Jacqueline Gay Alway on 26 November 2018 (2 pages) |
26 November 2018 | Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages) |
27 September 2018 | Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page) |
23 August 2018 | Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page) |
30 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
9 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
9 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
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) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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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) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
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) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 31 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 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 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) |
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) |
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) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 31 December 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) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 31/12/08; 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) |
10 June 2008 | Director appointed robert john morris (1 page) |
10 June 2008 | Director appointed robert john morris (1 page) |
9 June 2008 | Appointment terminated director william downs (1 page) |
9 June 2008 | Appointment terminated director william downs (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 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) |
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) |
26 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
26 February 2007 | Return made up to 31/12/06; full list of members (3 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) |
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 31/12/05; no change of members (7 pages) |
3 February 2006 | Return made up to 31/12/05; no change 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 street london SW6 3JW (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
30 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 December 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 December 2004 | Return made up to 31/12/03; full list of members (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 (13 pages) |
4 May 2004 | Full accounts made up to 31 December 2002 (13 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) |
25 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
25 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
28 January 2003 | Auditor's resignation (1 page) |
28 January 2003 | Auditor's resignation (1 page) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | Director resigned (1 page) |
29 November 2002 | Return made up to 12/10/02; no change of members (7 pages) |
29 November 2002 | Return made up to 12/10/02; no change of members (7 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
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) |
9 March 2002 | Return made up to 12/10/01; full list of members
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9 March 2002 | Return made up to 12/10/01; full list of members
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25 June 2001 | New secretary appointed (2 pages) |
25 June 2001 | New director appointed (3 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (3 pages) |
25 June 2001 | New secretary appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
20 March 2001 | Ad 02/03/01--------- us$ si [email protected]=14400 us$ ic 0/14400 (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Resolutions
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20 March 2001 | Ad 02/03/01--------- us$ si [email protected]=14400 us$ ic 0/14400 (2 pages) |
20 March 2001 | Nc inc already adjusted 02/03/01 (1 page) |
20 March 2001 | Nc inc already adjusted 02/03/01 (1 page) |
20 March 2001 | Resolutions
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20 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | Director resigned (1 page) |
27 November 2000 | Return made up to 12/10/00; full list of members
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27 November 2000 | Return made up to 12/10/00; full list of members
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28 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
28 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
20 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
18 November 1998 | Return made up to 12/10/98; full list of members
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18 November 1998 | Return made up to 12/10/98; full list of members
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27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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17 November 1997 | Location of debenture register (1 page) |
17 November 1997 | Return made up to 12/10/97; full list of members (7 pages) |
17 November 1997 | Location of debenture register (1 page) |
17 November 1997 | Return made up to 12/10/97; full list of members (7 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 June 1997 | Director's particulars changed (1 page) |
2 June 1997 | Director's particulars changed (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: 97 charlotte street london W1P 1LB (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: 97 charlotte street london W1P 1LB (1 page) |
24 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
27 August 1996 | Resolutions
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27 August 1996 | Resolutions
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20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 October 1995 | Return made up to 12/10/95; no change of members (6 pages) |
26 October 1995 | Return made up to 12/10/95; no change of members (6 pages) |
6 September 1988 | Company name changed\certificate issued on 06/09/88 (2 pages) |
6 September 1988 | Company name changed\certificate issued on 06/09/88 (2 pages) |
4 November 1976 | Incorporation (15 pages) |
4 November 1976 | Incorporation (15 pages) |