Company NameMucho Loco Music Limited
DirectorsJacqueline Gay Alway and Robert John Morris
Company StatusActive
Company Number02555621
CategoryPrivate Limited Company
Incorporation Date6 November 1990(31 years, 8 months ago)

Business Activity

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

Directors

Director NameJacqueline Gay Alway
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2007(16 years, 8 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed03 December 2007(17 years, 1 month after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(17 years, 5 months after company formation)
Appointment Duration14 years, 3 months
RoleUk Commercial Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Ian Stuart Flooks
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(1 year after company formation)
Appointment Duration10 years, 5 months (resigned 17 April 2002)
RoleTheatrical Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 The Old Telephone Exchange
13a Portobello Road Notting Hill
London
W11 3DA
Secretary NameMs Gillian Kendon
NationalityBritish
StatusResigned
Appointed06 November 1991(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 19 July 1994)
RoleCompany Director
Correspondence Address56 Hemdean Road
Caversham
Reading
Berkshire
RG4 7ST
Secretary NameEmma Louise Banks
NationalityBritish
StatusResigned
Appointed15 July 1994(3 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 October 1998)
RoleCompany Director
Correspondence Address20 Rozel Road
Clapham
London
SW4 0EZ
Secretary NameRobert George Flooks
NationalityBritish
StatusResigned
Appointed09 October 1998(7 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 April 2002)
RoleCompany Director
Correspondence Address116 Magna Road
Bournemouth
Dorset
BH11 9NB
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(11 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameWilliam Downs
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(11 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressApartment 1 Chelsea Village Hotel
Chelsea Village Fulham Road
London
SW6 1HY
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed17 April 2002(11 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 December 2007)
RoleAccountant
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS

Contact

Websiteuniversalmusicpublishing.com

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 December 2021 (6 months, 3 weeks ago)
Next Return Due17 December 2022 (5 months, 3 weeks from now)

Filing History

3 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
11 June 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
1 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 May 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
26 November 2018Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018Director's details changed for Jacqueline Gay Alway on 26 November 2018 (2 pages)
26 November 2018Change of details for Universal Music Publishing Mgb Limited as a person with significant control on 26 November 2018 (2 pages)
26 November 2018Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
28 September 2018Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
29 May 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
9 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(6 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(6 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
(6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
(6 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
(6 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
(6 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(6 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(6 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
16 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
24 September 2012Register(s) moved to registered inspection location (1 page)
24 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 November 2008Return made up to 06/11/08; full list of members (3 pages)
21 November 2008Return made up to 06/11/08; full list of members (3 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008Director appointed robert john morris (1 page)
10 June 2008Appointment terminated director william downs (1 page)
10 June 2008Director appointed robert john morris (1 page)
10 June 2008Appointment terminated director william downs (1 page)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (1 page)
7 December 2007New secretary appointed (1 page)
7 December 2007Secretary resigned (1 page)
20 November 2007Return made up to 06/11/07; full list of members (2 pages)
20 November 2007Return made up to 06/11/07; full list of members (2 pages)
25 September 2007New director appointed (1 page)
25 September 2007Director resigned (1 page)
25 September 2007New director appointed (1 page)
25 September 2007Director resigned (1 page)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 December 2006Return made up to 06/11/06; full list of members (7 pages)
8 December 2006Return made up to 06/11/06; full list of members (7 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 March 2006Return made up to 06/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2006Return made up to 06/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
4 February 2005Full accounts made up to 31 December 2003 (13 pages)
4 February 2005Full accounts made up to 31 December 2003 (13 pages)
8 December 2004Return made up to 06/11/04; full list of members (7 pages)
8 December 2004Return made up to 06/11/04; full list of members (7 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004Full accounts made up to 31 December 2002 (13 pages)
10 September 2004Full accounts made up to 31 December 2002 (13 pages)
19 December 2003Return made up to 06/11/03; full list of members (7 pages)
19 December 2003Return made up to 06/11/03; full list of members (7 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 February 2003Auditor's resignation (2 pages)
19 February 2003Auditor's resignation (2 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
20 January 2003Return made up to 06/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 January 2003Return made up to 06/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 April 2002Secretary resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002New secretary appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Registered office changed on 30/04/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
30 April 2002Secretary resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002New secretary appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Registered office changed on 30/04/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
7 February 2002Return made up to 06/11/01; full list of members (6 pages)
7 February 2002Return made up to 06/11/01; full list of members (6 pages)
28 January 2002Registered office changed on 28/01/02 from: hanover house 14 hanover square london W1R 0BE (1 page)
28 January 2002Registered office changed on 28/01/02 from: hanover house 14 hanover square london W1R 0BE (1 page)
8 November 2001Ad 15/10/01--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
8 November 2001Ad 15/10/01--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 February 2001Return made up to 06/11/00; full list of members (6 pages)
8 February 2001Return made up to 06/11/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
13 December 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 December 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 December 1998Return made up to 06/11/98; no change of members (5 pages)
3 December 1998Return made up to 06/11/98; no change of members (5 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
6 January 1998Full accounts made up to 31 December 1996 (11 pages)
6 January 1998Full accounts made up to 31 December 1996 (11 pages)
15 December 1997Return made up to 06/11/97; no change of members (5 pages)
15 December 1997Return made up to 06/11/97; no change of members (5 pages)
4 February 1997Full accounts made up to 31 December 1995 (10 pages)
4 February 1997Full accounts made up to 31 December 1995 (10 pages)
20 December 1996Return made up to 06/11/96; full list of members (6 pages)
20 December 1996Return made up to 06/11/96; full list of members (6 pages)
22 December 1995Full accounts made up to 30 November 1994 (9 pages)
22 December 1995Full accounts made up to 30 November 1994 (9 pages)
16 November 1995Return made up to 01/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 1995Return made up to 01/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
8 November 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
13 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 November 1990Incorporation (17 pages)
6 November 1990Incorporation (17 pages)