Universal/Momentum Music Limited

Company Name	Universal/Momentum Music Limited
Company Status	Dissolved
Company Number	01946456
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Jacamith Limited and Momentum Music Limited

Business Activity

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

Directors

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(16 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 22 September 2020)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(18 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(31 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 January 2001)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Secretary Name	Mr Nigel Bolt
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Deborah Stanbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2002)
Role	Chartered Accountant
Correspondence Address	31 Childebert Road London SW17 8EY

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 October 2016)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Contact

Website	www.unippm.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
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

Financials

Year	2012
Turnover	£91,000
Gross Profit	£50,000
Net Worth	-£14,000
Current Liabilities	£881,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
28 January 2020	Application to strike the company off the register (3 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
28 November 2018	Director's details changed for Simon Neal Baker on 26 November 2018 (2 pages)
28 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 Limited as a person with significant control on 26 November 2018 (2 pages)
11 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
31 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
31 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (136 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
31 October 2016	Amended full accounts made up to 31 December 2015 (20 pages)
31 October 2016	Amended full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 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)
7 October 2016	Appointment of Simon Neal Baker as a director on 3 October 2016 (2 pages)
7 October 2016	Appointment of Simon Neal Baker as a director on 3 October 2016 (2 pages)
15 January 2016	Annual 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 January 2016	Annual 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 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 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 GBP 300 (7 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 GBP 300 (7 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
29 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
29 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
29 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 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 GBP 300 (7 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 GBP 300 (7 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 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 Paul Edward Connolly 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)
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	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 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)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 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)
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)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 April 2007	Full accounts made up to 31 December 2006 (15 pages)
3 April 2007	Full accounts made up to 31 December 2006 (15 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 March 2006	Full accounts made up to 31 December 2005 (16 pages)
20 March 2006	Full accounts made up to 31 December 2005 (16 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place london W6 9XS (1 page)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place london W6 9XS (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
18 March 2005	Full accounts made up to 31 December 2004 (16 pages)
18 March 2005	Full accounts made up to 31 December 2004 (16 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
5 January 2005	Return made up to 31/12/04; full list of members (3 pages)
5 January 2005	Return made up to 31/12/04; full list of members (3 pages)
18 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 August 2004	Location of register of members (1 page)
25 August 2004	Location of register of members (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (1 page)
4 June 2004	New secretary appointed (1 page)
28 May 2004	Full accounts made up to 31 December 2002 (12 pages)
28 May 2004	Full accounts made up to 31 December 2002 (12 pages)
6 January 2004	Return made up to 31/12/03; full list of members (3 pages)
6 January 2004	Return made up to 31/12/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
3 June 2003	Full accounts made up to 31 December 2001 (11 pages)
3 June 2003	Full accounts made up to 31 December 2001 (11 pages)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
7 January 2003	Return made up to 31/12/02; full list of members (3 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (3 pages)
7 January 2002	Return made up to 31/12/01; full list of members (3 pages)
10 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 December 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 February 2001	Company name changed momentum music LIMITED\certificate issued on 13/02/01 (2 pages)
13 February 2001	Company name changed momentum music LIMITED\certificate issued on 13/02/01 (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: redhill chambers high street redhill surrey RH1 1SG (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Registered office changed on 02/02/01 from: redhill chambers high street redhill surrey RH1 1SG (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 April 2000	Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF (1 page)
6 April 2000	Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF (1 page)
20 December 1999	Return made up to 13/12/99; full list of members (6 pages)
20 December 1999	Return made up to 13/12/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 January 1999	Return made up to 13/12/98; full list of members (6 pages)
11 January 1999	Return made up to 13/12/98; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 February 1998	Return made up to 13/12/97; no change of members (4 pages)
6 February 1998	Return made up to 13/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 December 1996	Return made up to 13/12/96; no change of members (4 pages)
24 December 1996	Return made up to 13/12/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 December 1995	Return made up to 13/12/95; full list of members (6 pages)
29 December 1995	Return made up to 13/12/95; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 September 1985	Incorporation (15 pages)
11 September 1985	Incorporation (15 pages)

Universal/Momentum Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London