London
N1C 4AG
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Current |
Appointed | 03 December 2007(29 years 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(29 years, 4 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 | Mr Martin Costello |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 11 July 2006) |
Role | Company Director |
Correspondence Address | 3rd Floor Bishops Park House 25-29 Fulham High Street London SW6 3JH |
Director Name | Iain Ronald McNay |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 11 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Citadel Tidmore Lane Woodcote Berkshire RG8 0PH |
Secretary Name | Mr Martin Costello |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 11 July 2006) |
Role | Company Director |
Correspondence Address | 3rd Floor Bishops Park House 25-29 Fulham High Street London SW6 3JH |
Director Name | Mr Paul Gerard Curran |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(27 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 27 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | William Downs |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | Appartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 December 2007) |
Role | Accountant |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Paul Edward Connolly |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2008(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 07 October 2016) |
Role | Md Universal Music Publishing Group |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fulham Broadway London SW6 1AH |
Website | complete-music.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 |
1000 at £0.1 | Universal Music Publishing Mgb LTD 100.00% Ordinary |
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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) |
31 March 1998 | Delivered on: 15 April 1998 Satisfied on: 15 July 2006 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. Fully Satisfied |
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3 September 1991 | Delivered on: 5 September 1991 Satisfied on: 14 April 2000 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
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 | 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) |
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 | 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 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) |
29 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) |
12 October 2016 | Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page) |
12 October 2016 | Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page) |
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
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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
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2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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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 Jacqueline Gay Alway 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 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) |
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) |
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 (6 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 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 (6 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 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 (9 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 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) |
9 June 2008 | Appointment terminated director william downs (1 page) |
9 June 2008 | Director appointed robert john morris (1 page) |
9 June 2008 | Appointment terminated director william downs (1 page) |
9 June 2008 | Director appointed robert john morris (1 page) |
9 April 2008 | Director appointed paul edward connolly (1 page) |
9 April 2008 | Director appointed paul edward connolly (1 page) |
3 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
11 March 2008 | Auditor's resignation (1 page) |
11 March 2008 | Auditor's resignation (1 page) |
6 February 2008 | Full accounts made up to 31 December 2006 (16 pages) |
6 February 2008 | Full accounts made up to 31 December 2006 (16 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) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
25 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) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Secretary resigned;director resigned (1 page) |
1 August 2006 | Secretary resigned;director resigned (1 page) |
27 July 2006 | New secretary appointed (2 pages) |
27 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | New director appointed (3 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
20 July 2006 | New director appointed (3 pages) |
20 July 2006 | New director appointed (3 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
20 July 2006 | New director appointed (3 pages) |
19 July 2006 | Auditor's resignation (1 page) |
19 July 2006 | Auditor's resignation (1 page) |
15 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
11 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
11 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
14 June 2006 | Return made up to 31/12/05; full list of members; amend (7 pages) |
14 June 2006 | Return made up to 31/12/05; full list of members; amend (7 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members
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23 December 2004 | Return made up to 31/12/04; full list of members
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2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
13 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members
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8 January 2001 | Return made up to 31/12/00; full list of members
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31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
14 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
15 April 1998 | Particulars of mortgage/charge (3 pages) |
15 April 1998 | Particulars of mortgage/charge (3 pages) |
26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
21 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
21 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
13 March 1995 | Registered office changed on 13/03/95 from: 22 south audley street london W1Y 5DN (1 page) |
13 March 1995 | Registered office changed on 13/03/95 from: 22 south audley street london W1Y 5DN (1 page) |
23 October 1984 | Company name changed\certificate issued on 23/10/84 (2 pages) |
23 October 1984 | Company name changed\certificate issued on 23/10/84 (2 pages) |
28 November 1978 | Incorporation (15 pages) |
28 November 1978 | Incorporation (15 pages) |