Universal Music Publishing International Limited

Company Name	Universal Music Publishing International Limited
Directors	Jacqueline Gay Alway and Robert John Morris
Company Status	Active
Company Number	02050403
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Previous Names	Exitsearch Limited and Polygram International Music Publishing Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(17 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2008(21 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Director Of Legal & Business Affair
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(29 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr James Mark Crispin Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lancaster Avenue West Norwood London SE27 9EL

Director Name	Mr David Philip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 1999)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Homewood Lodge Homewood Lane Northaw Potters Bar Hertfordshire EN6 4PP

Director Name	Mr Jeffrey John King
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Certified Accountant
Correspondence Address	Cameron Cottage 3 Cameron Road Bromley Kent BR2 9AR

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	11 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

Director Name	Michael James Sammis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1999(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2001)
Role	Chief Finance Officer
Correspondence Address	453 Cremona Way Oak Park Los Angeles Ca 91377-4835 Foreign

Director Name	Mr David Renzer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1999(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	9431 Bolton Road Los Angeles Ca 90034

Director Name	Michael John Donegan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(15 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2012)
Role	Director, Global It
Correspondence Address	Sage Cottage Bourton-On-The-Hill Moreton-In-Marsh Glos GL56 9AF Wales

Director Name	Theodorus Adrianus Strikkers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 2001(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Chatsworth Lodge Bourne Place, Chiswick High Road Chiswick London W4 2EE

Director Name	Sarah Elizabeth Levin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Englefield Road London N1 4HA

Director Name	Mr Andrew Richard Charles Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(22 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 First Avenue London SW14 8SR

Secretary Name	Mr Andrew Richard Charles Jenkins
Nationality	British
Status	Resigned
Appointed	23 April 2009(22 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 First Avenue Barnes London SW14 8SR

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(25 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2016)
Role	Md Universal Music Publishing Group
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Contact

Website	bmg.com
Telephone	020 78355200
Telephone region	London

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

Shareholders

100 at £1	Universal Music Leisure LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£203,796,000
Gross Profit	£17,237,000
Net Worth	£9,766,000
Cash	£1,000
Current Liabilities	£299,257,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (26 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (24 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	Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
11 October 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)
23 July 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (24 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (23 pages)
8 June 2017	Full accounts made up to 31 December 2016 (23 pages)
16 February 2017	Full accounts made up to 31 December 2015 (23 pages)
16 February 2017	Full accounts made up to 31 December 2015 (23 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
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)
24 February 2016	Termination of appointment of Andrew Richard Charles Jenkins as a director on 23 February 2016 (1 page)
24 February 2016	Appointment of Robert John Morris as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Robert John Morris as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of Andrew Richard Charles Jenkins as a director on 23 February 2016 (1 page)
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 100 (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 100 (7 pages)
22 December 2015	Full accounts made up to 31 December 2014 (18 pages)
22 December 2015	Full accounts made up to 31 December 2014 (18 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 100 (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 100 (7 pages)
12 June 2014	Full accounts made up to 31 December 2013 (19 pages)
12 June 2014	Full accounts made up to 31 December 2013 (19 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 100 (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 100 (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (21 pages)
25 April 2013	Full accounts made up to 31 December 2012 (21 pages)
13 March 2013	Appointment of Andrew Richard Charles Jenkins as a director (2 pages)
13 March 2013	Termination of appointment of Andrew Jenkins as a secretary (1 page)
13 March 2013	Appointment of Andrew Richard Charles Jenkins as a director (2 pages)
13 March 2013	Termination of appointment of Andrew Jenkins as a secretary (1 page)
18 January 2013	Termination of appointment of Michael Donegan as a director (1 page)
18 January 2013	Termination of appointment of Michael Donegan as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 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 Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway 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)
31 May 2012	Appointment of Paul Edward Connolly as a director (2 pages)
31 May 2012	Appointment of Paul Edward Connolly as a director (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (21 pages)
5 April 2012	Full accounts made up to 31 December 2011 (21 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 (21 pages)
7 April 2011	Full accounts made up to 31 December 2010 (21 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)
6 April 2010	Full accounts made up to 31 December 2009 (20 pages)
6 April 2010	Full accounts made up to 31 December 2009 (20 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 May 2009	Secretary appointed andrew richard charles jenkins (1 page)
1 May 2009	Appointment terminated director sarah levin (1 page)
1 May 2009	Secretary appointed andrew richard charles jenkins (1 page)
1 May 2009	Appointment terminated director sarah levin (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
4 April 2009	Full accounts made up to 31 December 2008 (19 pages)
27 January 2009	Registered office changed on 27/01/2009 from 136-144 new kings road london SW6 4LZ united kingdom (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 136-144 new kings road london SW6 4LZ united kingdom (1 page)
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)
2 October 2008	Registered office changed on 02/10/2008 from 347-353 chiswick high road london W4 4HS (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 347-353 chiswick high road london W4 4HS (1 page)
8 May 2008	Appointment terminated director theodorus strikkers (1 page)
8 May 2008	Appointment terminated director theodorus strikkers (1 page)
8 May 2008	Director appointed jacqueline gay alway (1 page)
8 May 2008	Director appointed jacqueline gay alway (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (21 pages)
3 April 2008	Full accounts made up to 31 December 2007 (21 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 April 2007	Full accounts made up to 31 December 2006 (21 pages)
3 April 2007	Full accounts made up to 31 December 2006 (21 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: 136-144 new kings road london SW6 4FX (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 136-144 new kings road london SW6 4FX (1 page)
4 April 2006	Full accounts made up to 31 December 2005 (19 pages)
4 April 2006	Full accounts made up to 31 December 2005 (19 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
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)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	New director appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (19 pages)
5 April 2005	Full accounts made up to 31 December 2004 (19 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 (2 pages)
5 January 2005	Return made up to 31/12/04; full list of members (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 August 2004	Full accounts made up to 31 December 2002 (18 pages)
11 August 2004	Full accounts made up to 31 December 2002 (18 pages)
12 July 2004	Location of register of members (1 page)
12 July 2004	Location of register of members (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 8 st jamess square london swiy 4JU (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 8 st jamess square london swiy 4JU (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)
6 January 2004	Return made up to 31/12/03; full list of members (2 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 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
28 May 2003	Full accounts made up to 31 December 2001 (15 pages)
28 May 2003	Full accounts made up to 31 December 2001 (15 pages)
7 January 2003	Return made up to 31/12/02; full list of members (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (2 pages)
27 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
27 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
31 May 2002	Full accounts made up to 31 December 2000 (16 pages)
31 May 2002	Full accounts made up to 31 December 2000 (16 pages)
4 January 2002	Return made up to 31/12/01; full list of members (2 pages)
4 January 2002	Return made up to 31/12/01; full list of members (2 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
11 October 2001	New director appointed (1 page)
11 October 2001	New director appointed (1 page)
11 October 2001	New director appointed (1 page)
11 October 2001	New director appointed (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 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)
2 January 2001	Return made up to 31/12/00; no change of members (2 pages)
27 December 2000	Full accounts made up to 30 June 1999 (17 pages)
27 December 2000	Full accounts made up to 30 June 1999 (17 pages)
7 June 2000	Location of register of members (1 page)
7 June 2000	Location of register of members (1 page)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Return made up to 31/12/99; no change of members (6 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Return made up to 31/12/99; no change of members (6 pages)
27 January 2000	Director's particulars changed (1 page)
30 July 1999	Company name changed polygram international music pub lishing LIMITED\certificate issued on 30/07/99 (2 pages)
30 July 1999	Company name changed polygram international music pub lishing LIMITED\certificate issued on 30/07/99 (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
2 February 1999	Full accounts made up to 31 December 1997 (15 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (7 pages)
10 January 1997	Return made up to 31/12/96; no change of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 November 1995	Director's particulars changed (2 pages)
21 November 1995	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
10 November 1986	Company name changed exitsearch LIMITED\certificate issued on 10/11/86 (2 pages)
28 August 1986	Certificate of Incorporation (1 page)
28 August 1986	Certificate of Incorporation (1 page)

Universal Music Publishing International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London