Company NameUniversal/Momentum Music Limited
DirectorsRobert John Morris and Simon Neal Baker
Company StatusActive
Company Number01946456
CategoryPrivate Limited Company
Incorporation Date11 September 1985 (32 years, 2 months ago)
Previous NameMomentum Music Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert John Morris
Date of BirthMay 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2002(16 years, 5 months after company formation)
Appointment Duration15 years, 9 months
RoleUk Commercial Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed01 June 2004(18 years, 8 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address364-366 Kensington High Street
London
W14 8NS
Director NameSimon Neal Baker
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2016(31 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Director NameMr Andrew Heath
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration10 years (resigned 01 January 2001)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressTideway Wharf
Flat 9, 151 Mortlake High Street
London
SW14 8SW
Director NameMr Martin Charles Mills
Date of BirthMay 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration10 years (resigned 01 January 2001)
RoleCompany Director
Correspondence Address17/19 Alma Road
London
SW18 1AA
Secretary NameMr Nigel Bolt
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration10 years (resigned 01 January 2001)
RoleCompany Director
Correspondence Address17-19 Alma Road
London
SW18 1AA
Director NameDeborah Stanbury
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(15 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 February 2002)
RoleChartered Accountant
Correspondence Address31 Childebert Road
London
SW17 8EY
Director NamePaul Edward Connolly
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(15 years, 3 months after company formation)
Appointment Duration15 years, 9 months (resigned 07 October 2016)
RoleMd Universal Music
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed01 January 2001(15 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE

Contact

Websitewww.unippm.co.uk

Location

Registered Address364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Turnover£91,000
Gross Profit£50,000
Net Worth-£14,000
Current Liabilities£881,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 January 2017 (10 months, 1 week ago)
Next Return Due26 January 2020 (2 years, 2 months from now)

Filing History

8 June 2017Full accounts made up to 31 December 2016 (20 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 October 2016Amended full accounts made up to 31 December 2015 (20 pages)
13 October 2016Full accounts made up to 31 December 2015 (20 pages)
12 October 2016Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
7 October 2016Appointment of Simon Neal Baker as a director on 3 October 2016 (2 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300
(7 pages)
15 October 2015Full accounts made up to 31 December 2014 (13 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 300
(7 pages)
18 August 2014Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
18 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 July 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 July 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 300
(7 pages)
11 September 2013Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
11 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Paul Edward Connolly 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)
25 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Full accounts made up to 31 December 2011 (16 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 April 2011Full accounts made up to 31 December 2010 (16 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 March 2010Full accounts made up to 31 December 2009 (15 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 April 2009Full accounts made up to 31 December 2008 (16 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
3 April 2008Full accounts made up to 31 December 2007 (16 pages)
2 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 April 2007Full accounts made up to 31 December 2006 (15 pages)
5 January 2007Return made up to 31/12/06; full list of members (3 pages)
20 March 2006Full accounts made up to 31 December 2005 (16 pages)
3 January 2006Return made up to 31/12/05; full list of members (3 pages)
2 September 2005Registered office changed on 02/09/05 from: po box 1420 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 (16 pages)
6 January 2005Auditor's resignation (1 page)
5 January 2005Return made up to 31/12/04; full list of members (3 pages)
18 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
25 August 2004Location of register of members (1 page)
9 June 2004Secretary resigned (1 page)
4 June 2004New secretary appointed (1 page)
28 May 2004Full accounts made up to 31 December 2002 (12 pages)
6 January 2004Return made up to 31/12/03; full list of members (3 pages)
13 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
30 August 2003Auditor's resignation (2 pages)
3 June 2003Full accounts made up to 31 December 2001 (11 pages)
7 January 2003Return made up to 31/12/02; full list of members (3 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002Location of register of members (1 page)
19 February 2002New director appointed (1 page)
18 February 2002Director resigned (1 page)
7 January 2002Return made up to 31/12/01; full list of members (3 pages)
10 December 2001Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
13 February 2001Company name changed momentum music LIMITED\certificate issued on 13/02/01 (2 pages)
2 February 2001New secretary appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001Secretary resigned (1 page)
2 February 2001Director resigned (1 page)
2 February 2001Registered office changed on 02/02/01 from: redhill chambers high street redhill surrey RH1 1SG (1 page)
20 December 2000Return made up to 13/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
6 April 2000Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF (1 page)
20 December 1999Return made up to 13/12/99; full list of members (6 pages)
14 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
11 January 1999Return made up to 13/12/98; full list of members (6 pages)
31 December 1998Accounts for a small company made up to 31 December 1997 (7 pages)
6 February 1998Return made up to 13/12/97; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 December 1996Return made up to 13/12/96; no change of members (4 pages)
10 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
29 December 1995Return made up to 13/12/95; full list of members (6 pages)
23 October 1995Full accounts made up to 31 December 1994 (8 pages)
11 September 1985Incorporation (15 pages)