Albury
Guildford
Surrey
GU5 9AX
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
Director Name | Michael John Brodie |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | Farnham Lodge Templewood Lane Farnham Common Buckinghamshire SL22 3HA |
Secretary Name | Mr Peter Boyd Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vilmorin 51 Waverley Way Finchampstead Wokingham Royal Berkshire RG40 4YD |
Director Name | Zachary Horowitz |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 1993(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 January 2001) |
Role | President |
Correspondence Address | 9512 Tullis Drive Beverly Hills California Ca90210 |
Director Name | Mr Jorgen Larsen |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 August 1993(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Holland Park London W11 3RZ |
Director Name | Michael Samuel |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 August 1993(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 April 1997) |
Role | Secretary |
Correspondence Address | 100 Universal City Plaza Universal City California Ca91608 Foreign |
Director Name | Mr Alvin Norman Teller |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 August 1993(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 June 1996) |
Role | Company Director |
Correspondence Address | 100 Universal City Plaza Universal City California 91608 United States |
Secretary Name | Boyd Johnston Muir |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(6 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 7 Calonne Road London SW19 5HH |
Director Name | Karen Randall |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 1997(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 January 2001) |
Role | Attorney |
Correspondence Address | 10650 Oakdale Avenue Chatsworth Los Angeles 91311 Foreign |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Website | store.universal-music.co.uk/ |
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Registered Address | 364-366 Kensington High Street London W14 8NS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2010 | Application to strike the company off the register (3 pages) |
18 January 2010 | Application to strike the company off the register (3 pages) |
15 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
17 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 February 2008 | Accounts made up to 31 December 2007 (5 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 January 2007 | Accounts made up to 31 December 2006 (5 pages) |
1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
4 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
4 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 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) |
15 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
7 July 2005 | Location of register of members (1 page) |
7 July 2005 | Location of register of members (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page) |
18 March 2005 | Full accounts made up to 31 December 2004 (8 pages) |
18 March 2005 | Full accounts made up to 31 December 2004 (8 pages) |
6 January 2005 | Auditor's resignation (1 page) |
6 January 2005 | Auditor's resignation (1 page) |
9 November 2004 | Return made up to 31/10/04; full list of members (2 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (2 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
20 August 2004 | Location of register of members (1 page) |
20 August 2004 | Location of register of members (1 page) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
4 June 2004 | New secretary appointed (1 page) |
4 June 2004 | New secretary appointed (1 page) |
3 March 2004 | Full accounts made up to 31 December 2002 (9 pages) |
3 March 2004 | Full accounts made up to 31 December 2002 (9 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (2 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
23 May 2003 | Full accounts made up to 31 December 2001 (9 pages) |
23 May 2003 | Full accounts made up to 31 December 2001 (9 pages) |
7 May 2003 | Particulars of mortgage/charge (9 pages) |
7 May 2003 | Particulars of mortgage/charge (9 pages) |
31 October 2002 | Return made up to 31/10/02; full list of members (2 pages) |
31 October 2002 | Return made up to 31/10/02; full list of members (2 pages) |
10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
10 October 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) |
28 May 2002 | Auditor's resignation (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
6 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
6 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Return made up to 31/10/01; full list of members (2 pages) |
1 November 2001 | Return made up to 31/10/01; full list of members (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
31 May 2001 | Director resigned (1 page) |
31 May 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) |
25 January 2001 | Full accounts made up to 30 June 1999 (13 pages) |
25 January 2001 | Full accounts made up to 30 June 1999 (13 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director's particulars changed (1 page) |
19 January 2001 | Director's particulars changed (1 page) |
19 January 2001 | Director resigned (1 page) |
15 January 2001 | New director appointed (1 page) |
15 January 2001 | New director appointed (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
1 November 2000 | Return made up to 31/10/00; no change of members (2 pages) |
1 November 2000 | Return made up to 31/10/00; no change of members (2 pages) |
25 July 2000 | Resolutions
|
25 July 2000 | Resolutions
|
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
26 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
26 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
4 November 1999 | Return made up to 31/10/99; full list of members (3 pages) |
4 November 1999 | Return made up to 31/10/99; full list of members (3 pages) |
13 September 1999 | Full accounts made up to 30 June 1998 (13 pages) |
13 September 1999 | Full accounts made up to 30 June 1998 (13 pages) |
14 June 1999 | Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page) |
14 June 1999 | Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
15 March 1999 | Company name changed universal music international li mited\certificate issued on 15/03/99 (2 pages) |
15 March 1999 | Company name changed universal music international li mited\certificate issued on 15/03/99 (2 pages) |
4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
4 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
18 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
18 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
12 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
12 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
27 August 1997 | Memorandum and Articles of Association (14 pages) |
27 August 1997 | Memorandum and Articles of Association (14 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
23 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
23 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
23 December 1996 | Company name changed mca music entertainment internat ional LIMITED\certificate issued on 24/12/96 (2 pages) |
23 December 1996 | Company name changed mca music entertainment internat ional LIMITED\certificate issued on 24/12/96 (2 pages) |
21 November 1996 | Return made up to 31/10/96; full list of members
|
21 November 1996 | Return made up to 31/10/96; full list of members (5 pages) |
15 July 1996 | Director resigned (1 page) |
15 July 1996 | Director resigned (1 page) |
13 February 1996 | Secretary resigned (2 pages) |
13 February 1996 | New secretary appointed (1 page) |
13 February 1996 | New secretary appointed (1 page) |
13 February 1996 | Secretary resigned (2 pages) |
13 November 1995 | Return made up to 31/10/95; full list of members
|
13 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |