Company NameUniversal/Empire Music Limited
Company StatusDissolved
Company Number01862392
CategoryPrivate Limited Company
Incorporation Date9 November 1984(39 years, 4 months ago)
Dissolution Date15 February 2011 (13 years, 1 month ago)
Previous NamesBroadpost Limited and Empire Music Limited

Business Activity

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

Directors

Director NamePaul Edward Connolly
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1999(14 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 15 February 2011)
RoleMd Universal Music/Executive V
Country of ResidenceUnited Kingdom
Correspondence Address12 Arlington Road
Petersham
Richmond
TW10 7BY
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2002(17 years, 3 months after company formation)
Appointment Duration9 years (closed 15 February 2011)
RoleUk Commercial Finance Director
Country of ResidenceEngland
Correspondence AddressFlat 10 120 Gloucester Terrace
London
W2 6HP
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed01 June 2004(19 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 15 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMr Robert Grace
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(7 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address1 Camera Place
London
SW10 0BJ
Director NameDerek Green
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(7 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 March 1995)
RoleCompany Director
Correspondence Address11 Landsdowne Road
London
W11 3AG
Secretary NameJennifer Green
NationalityBritish
StatusResigned
Appointed05 December 1991(7 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lansdowne Road
London
W11 3AG
Director NameJames Richard Manners
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(10 years, 4 months after company formation)
Appointment Duration4 years (resigned 12 April 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Telford Avenue
London
SW2 4XF
Director NameKathryn Jane Thompson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(10 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 August 1999)
RoleGeneral Manager/Commercial Dir
Correspondence Address198 Wood End Lane
Northolt
Middlesex
UB5 4JR
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed24 March 1995(10 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 May 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameDeborah Stanbury
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(13 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 2002)
RoleChartered Accountant
Correspondence Address31 Childebert Road
London
SW17 8EY
Director NameRobert Ian Alexander
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(14 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 03 May 2000)
RoleFinance Director Uk/Europe
Correspondence Address122 Dorset Road
Merton Park
London
SW19 3HD

Location

Registered Address364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
25 October 2010Application to strike the company off the register (3 pages)
25 October 2010Application to strike the company off the register (3 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
6 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009Accounts made up to 31 December 2008 (5 pages)
18 December 2008Return made up to 05/12/08; full list of members (3 pages)
18 December 2008Return made up to 05/12/08; 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 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008Accounts made up to 31 December 2007 (5 pages)
14 December 2007Return made up to 05/12/07; full list of members (2 pages)
14 December 2007Return made up to 05/12/07; full list of members (2 pages)
3 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 April 2007Accounts made up to 31 December 2006 (5 pages)
7 December 2006Return made up to 05/12/06; full list of members (2 pages)
7 December 2006Return made up to 05/12/06; full list of members (2 pages)
30 March 2006Full accounts made up to 31 December 2005 (14 pages)
30 March 2006Full accounts made up to 31 December 2005 (14 pages)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
6 December 2005Return made up to 05/12/05; full list of members (2 pages)
6 December 2005Return made up to 05/12/05; full list of members (2 pages)
2 September 2005Location of debenture register (1 page)
2 September 2005Location of debenture register (1 page)
2 September 2005Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS (1 page)
2 September 2005Location of register of members (1 page)
2 September 2005Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS (1 page)
2 September 2005Location of register of members (1 page)
18 March 2005Full accounts made up to 31 December 2004 (14 pages)
18 March 2005Full accounts made up to 31 December 2004 (14 pages)
6 January 2005Auditor's resignation (1 page)
6 January 2005Auditor's resignation (1 page)
6 December 2004Return made up to 05/12/04; full list of members (2 pages)
6 December 2004Return made up to 05/12/04; full list of members (2 pages)
18 November 2004Full accounts made up to 31 December 2003 (10 pages)
18 November 2004Full accounts made up to 31 December 2003 (10 pages)
1 November 2004Delivery ext'd 3 mth 29/12/03 (2 pages)
1 November 2004Delivery ext'd 3 mth 29/12/03 (2 pages)
20 August 2004Location of register of members (1 page)
20 August 2004Location of register of members (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004Secretary resigned (1 page)
4 June 2004New secretary appointed (1 page)
4 June 2004New secretary appointed (1 page)
28 May 2004Full accounts made up to 31 December 2002 (11 pages)
28 May 2004Full accounts made up to 31 December 2002 (11 pages)
9 December 2003Return made up to 05/12/03; full list of members (2 pages)
9 December 2003Return made up to 05/12/03; full list of members (2 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003Auditor's resignation (2 pages)
30 August 2003Auditor's resignation (2 pages)
30 August 2003Auditor's resignation (2 pages)
30 August 2003Auditor's resignation (2 pages)
17 May 2003Full accounts made up to 31 December 2001 (11 pages)
17 May 2003Full accounts made up to 31 December 2001 (11 pages)
9 December 2002Return made up to 05/12/02; full list of members (2 pages)
9 December 2002Return made up to 05/12/02; full list of members (2 pages)
14 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
14 October 2002Delivery ext'd 3 mth 29/12/01 (1 page)
1 July 2002Location of register of members (1 page)
1 July 2002Location of register of members (1 page)
28 May 2002Auditor's resignation (1 page)
28 May 2002Auditor's resignation (1 page)
19 February 2002New director appointed (1 page)
19 February 2002New director appointed (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
30 January 2002Full accounts made up to 31 December 2000 (12 pages)
30 January 2002Full accounts made up to 31 December 2000 (12 pages)
10 December 2001Return made up to 05/12/01; full list of members (2 pages)
10 December 2001Return made up to 05/12/01; full list of members (2 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (2 pages)
11 October 2001Delivery ext'd 3 mth 29/12/00 (2 pages)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
5 December 2000Return made up to 05/12/00; no change of members (2 pages)
5 December 2000Return made up to 05/12/00; no change of members (2 pages)
11 August 2000Full accounts made up to 30 June 1999 (13 pages)
11 August 2000Full accounts made up to 30 June 1999 (13 pages)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
26 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
24 March 2000Director's particulars changed (1 page)
24 March 2000Director's particulars changed (1 page)
23 December 1999Return made up to 05/12/99; no change of members (6 pages)
23 December 1999Return made up to 05/12/99; no change of members (6 pages)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
30 July 1999Company name changed empire music LIMITED\certificate issued on 30/07/99 (2 pages)
30 July 1999Company name changed empire music LIMITED\certificate issued on 30/07/99 (2 pages)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
16 February 1999Auditor's resignation (4 pages)
16 February 1999Auditor's resignation (4 pages)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 December 1998Return made up to 05/12/98; full list of members (7 pages)
15 December 1998Return made up to 05/12/98; full list of members (7 pages)
16 November 1998Director's particulars changed (1 page)
16 November 1998Director's particulars changed (1 page)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
21 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
(1 page)
23 December 1997Return made up to 05/12/97; change of members (6 pages)
23 December 1997Return made up to 05/12/97; change of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
1 February 1997Full accounts made up to 31 December 1995 (9 pages)
1 February 1997Full accounts made up to 31 December 1995 (9 pages)
19 December 1996Return made up to 05/12/96; full list of members (6 pages)
19 December 1996Return made up to 05/12/96; full list of members (6 pages)
31 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
22 February 1996Director's particulars changed (1 page)
22 February 1996Director's particulars changed (1 page)
18 December 1995Return made up to 05/12/95; change of members (5 pages)
18 December 1995Return made up to 05/12/95; change of members (10 pages)
27 April 1995Full accounts made up to 31 December 1994 (10 pages)
27 April 1995Full accounts made up to 31 December 1994 (10 pages)
20 April 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
20 April 1995Accounting reference date extended from 30/06 to 31/12 (1 page)
12 April 1995Director resigned;new director appointed (4 pages)
12 April 1995New secretary appointed (4 pages)
12 April 1995Secretary resigned;new director appointed (4 pages)
12 April 1995Registered office changed on 12/04/95 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 April 1995Registered office changed on 12/04/95 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
19 January 1993Return made up to 05/12/92; no change of members (4 pages)
15 February 1985Memorandum and Articles of Association (13 pages)
15 February 1985Memorandum and Articles of Association (13 pages)