Company NameUniversal Music International (No. 2) Limited
Company StatusDissolved
Company Number02447604
CategoryPrivate Limited Company
Incorporation Date29 November 1989(34 years, 4 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)
Previous Names4

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameBoyd Johnston Muir
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2001(11 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 11 May 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory The Street
Albury
Guildford
Surrey
GU5 9AX
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed01 June 2004(14 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMichael John Brodie
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(2 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 December 2000)
RoleCompany Director
Correspondence AddressFarnham Lodge
Templewood Lane
Farnham Common
Buckinghamshire
SL22 3HA
Secretary NameMr Peter Boyd Smith
NationalityBritish
StatusResigned
Appointed31 October 1992(2 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVilmorin 51 Waverley Way
Finchampstead
Wokingham
Royal Berkshire
RG40 4YD
Director NameZachary Horowitz
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 1993(3 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 12 January 2001)
RolePresident
Correspondence Address9512 Tullis Drive
Beverly Hills
California
Ca90210
Director NameMr Jorgen Larsen
Date of BirthJuly 1941 (Born 82 years ago)
NationalityDanish
StatusResigned
Appointed06 August 1993(3 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Holland Park
London
W11 3RZ
Director NameMichael Samuel
Date of BirthOctober 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 1993(3 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 April 1997)
RoleSecretary
Correspondence Address100 Universal City Plaza
Universal City California Ca91608
Foreign
Director NameMr Alvin Norman Teller
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 1993(3 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 June 1996)
RoleCompany Director
Correspondence Address100 Universal City Plaza
Universal City
California 91608
United States
Secretary NameBoyd Johnston Muir
NationalityBritish
StatusResigned
Appointed07 December 1995(6 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address7 Calonne Road
London
SW19 5HH
Director NameKaren Randall
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed14 April 1997(7 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 January 2001)
RoleAttorney
Correspondence Address10650 Oakdale Avenue
Chatsworth
Los Angeles 91311
Foreign
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed01 March 1999(9 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE

Contact

Websitestore.universal-music.co.uk/

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

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
18 January 2010Application to strike the company off the register (3 pages)
18 January 2010Application to strike the company off the register (3 pages)
15 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 100
(4 pages)
23 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-23
  • GBP 100
(4 pages)
17 February 2009Accounts made up to 31 December 2008 (5 pages)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
28 February 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 February 2008Accounts made up to 31 December 2007 (5 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
31 October 2007Return made up to 31/10/07; full list of members (2 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007Accounts made up to 31 December 2006 (5 pages)
1 November 2006Return made up to 31/10/06; full list of members (2 pages)
1 November 2006Return made up to 31/10/06; full list of members (2 pages)
4 April 2006Accounts made up to 31 December 2005 (5 pages)
4 April 2006Accounts for a dormant company made up to 31 December 2005 (5 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)
15 November 2005Return made up to 31/10/05; full list of members (2 pages)
15 November 2005Return made up to 31/10/05; full list of members (2 pages)
7 July 2005Location of register of members (1 page)
7 July 2005Location of register of members (1 page)
15 June 2005Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
15 June 2005Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
18 March 2005Full accounts made up to 31 December 2004 (8 pages)
18 March 2005Full accounts made up to 31 December 2004 (8 pages)
6 January 2005Auditor's resignation (1 page)
6 January 2005Auditor's resignation (1 page)
9 November 2004Return made up to 31/10/04; full list of members (2 pages)
9 November 2004Return made up to 31/10/04; full list of members (2 pages)
21 September 2004Full accounts made up to 31 December 2003 (9 pages)
21 September 2004Full accounts made up to 31 December 2003 (9 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)
3 March 2004Full accounts made up to 31 December 2002 (9 pages)
3 March 2004Full accounts made up to 31 December 2002 (9 pages)
6 November 2003Return made up to 31/10/03; full list of members (2 pages)
6 November 2003Return made up to 31/10/03; full list of members (2 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003Auditor's resignation (2 pages)
30 August 2003Auditor's resignation (2 pages)
23 May 2003Full accounts made up to 31 December 2001 (9 pages)
23 May 2003Full accounts made up to 31 December 2001 (9 pages)
7 May 2003Particulars of mortgage/charge (9 pages)
7 May 2003Particulars of mortgage/charge (9 pages)
31 October 2002Return made up to 31/10/02; full list of members (2 pages)
31 October 2002Return made up to 31/10/02; full list of members (2 pages)
10 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
10 October 2002Delivery ext'd 3 mth 29/12/01 (2 pages)
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)
6 February 2002Full accounts made up to 31 December 2000 (10 pages)
6 February 2002Full accounts made up to 31 December 2000 (10 pages)
1 November 2001Return made up to 31/10/01; full list of members (2 pages)
1 November 2001Return made up to 31/10/01; 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)
31 May 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
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)
25 January 2001Full accounts made up to 30 June 1999 (13 pages)
25 January 2001Full accounts made up to 30 June 1999 (13 pages)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
19 January 2001Director's particulars changed (1 page)
19 January 2001Director's particulars changed (1 page)
19 January 2001Director resigned (1 page)
15 January 2001New director appointed (1 page)
15 January 2001New director appointed (1 page)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
1 November 2000Return made up to 31/10/00; no change of members (2 pages)
1 November 2000Return made up to 31/10/00; no change of members (2 pages)
25 July 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/00
(1 page)
25 July 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/06/00
(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)
4 November 1999Return made up to 31/10/99; full list of members (3 pages)
4 November 1999Return made up to 31/10/99; full list of members (3 pages)
13 September 1999Full accounts made up to 30 June 1998 (13 pages)
13 September 1999Full accounts made up to 30 June 1998 (13 pages)
14 June 1999Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page)
14 June 1999Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page)
26 April 1999New secretary appointed (2 pages)
26 April 1999New secretary appointed (2 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999Secretary resigned (1 page)
15 March 1999Company name changed universal music international li mited\certificate issued on 15/03/99 (2 pages)
15 March 1999Company name changed universal music international li mited\certificate issued on 15/03/99 (2 pages)
4 November 1998Return made up to 31/10/98; no change of members (4 pages)
4 November 1998Return made up to 31/10/98; no change of members (4 pages)
18 May 1998Full accounts made up to 30 June 1997 (12 pages)
18 May 1998Full accounts made up to 30 June 1997 (12 pages)
12 December 1997Return made up to 31/10/97; no change of members (4 pages)
12 December 1997Return made up to 31/10/97; no change of members (4 pages)
27 August 1997Memorandum and Articles of Association (14 pages)
27 August 1997Memorandum and Articles of Association (14 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
23 May 1997Full accounts made up to 30 June 1996 (12 pages)
23 May 1997Full accounts made up to 30 June 1996 (12 pages)
23 December 1996Company name changed mca music entertainment internat ional LIMITED\certificate issued on 24/12/96 (2 pages)
23 December 1996Company name changed mca music entertainment internat ional LIMITED\certificate issued on 24/12/96 (2 pages)
21 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
21 November 1996Return made up to 31/10/96; full list of members (5 pages)
15 July 1996Director resigned (1 page)
15 July 1996Director resigned (1 page)
13 February 1996Secretary resigned (2 pages)
13 February 1996New secretary appointed (1 page)
13 February 1996New secretary appointed (1 page)
13 February 1996Secretary resigned (2 pages)
13 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
13 November 1995Return made up to 31/10/95; full list of members (8 pages)
19 June 1995Full accounts made up to 31 December 1994 (14 pages)
19 June 1995Full accounts made up to 31 December 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (57 pages)