London
N1C 4AG
Director Name | Mr Adam Martin Barker |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2011(25 years after company formation) |
Appointment Duration | 11 years, 4 months (closed 13 December 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr David Richard James Sharpe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 24 September 2014(28 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 December 2022) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Thomas Clive Fisher |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 01 August 2011) |
Role | Director Of Legal Affairs |
Country of Residence | England |
Correspondence Address | 1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
Director Name | Mr Timothy Parry |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 June 1994) |
Role | A & R Director |
Country of Residence | England |
Correspondence Address | 22 Byng Drive Potters Bar Hertfordshire EN6 1UF |
Director Name | Anthony Greig Pye |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 February 1999) |
Role | Senior Director Commercial Affairs |
Correspondence Address | Gilham's Birch Rotherfield Road Rotherfield Crowborough East Sussex TN6 3HH |
Director Name | Jazz Summers |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 June 1994) |
Role | Manager |
Correspondence Address | 69 Fellows Road London NW3 3JY |
Secretary Name | Mr Timothy Parry |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 August 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Byng Drive Potters Bar Hertfordshire EN6 1UF |
Director Name | Nicholas Paul Thomas |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1995) |
Role | Chartered Accountant |
Correspondence Address | 16 Cochrane Road Wimbledon London SW19 3QP |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | Universal Music UK Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2003(16 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 24 September 2014) |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Website | umusic.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 |
100 at £1 | Polydor LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
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9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
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
|
24 September 2014 | Termination of appointment of Universal Music Uk Limited as a director on 24 September 2014 (1 page) |
24 September 2014 | Appointment of Mr David Richard James Sharpe as a director on 24 September 2014 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
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 (6 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) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
21 September 2012 | Register(s) moved to registered inspection location (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) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 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) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 March 2006 | Accounting reference date extended from 29/12/05 to 31/12/05 (1 page) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
18 July 2005 | Director's particulars changed (1 page) |
7 July 2005 | Location of register of members (1 page) |
1 June 2005 | Registered office changed on 01/06/05 from: 1 sussex place london W6 9XS (1 page) |
30 March 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 January 2005 | Auditor's resignation (1 page) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
29 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 August 2004 | Location of register of members (1 page) |
8 June 2004 | Secretary resigned (1 page) |
1 June 2004 | New secretary appointed (1 page) |
23 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
27 May 2003 | New director appointed (1 page) |
15 April 2003 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
31 March 2003 | Director's particulars changed (1 page) |
7 January 2003 | Return made up to 31/12/02; full list of members (2 pages) |
30 August 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
30 January 2002 | Full accounts made up to 31 December 2000 (10 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
2 January 2001 | Return made up to 31/12/00; no change of members (2 pages) |
22 December 2000 | Full accounts made up to 30 June 1999 (12 pages) |
24 May 2000 | Location of register of members (1 page) |
26 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
10 January 2000 | Return made up to 31/12/99; no change of members (5 pages) |
14 June 1999 | Director resigned (1 page) |
16 February 1999 | Auditor's resignation (4 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
20 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
21 April 1998 | Resolutions
|
5 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
13 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
24 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
12 February 1997 | Auditor's resignation (1 page) |
10 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
17 December 1996 | Director's particulars changed (1 page) |
4 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
4 August 1995 | Director resigned (4 pages) |