London
SW6 1AH
Secretary Name | Mrs Abolanle Abioye |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 December 2007(16 years, 10 months after company formation) |
Appointment Duration | 9 years (closed 27 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Robert John Morris |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 27 December 2016) |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | 20 Fulham Broadway London SW6 1AH |
Director Name | Samuel George Alder |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 4 days (resigned 01 July 1991) |
Role | Chartered Accountant |
Correspondence Address | 16 Wellington Square Chelsea London SW3 4NJ |
Director Name | Mr Mark Anthony Fenwick |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 4 days (resigned 01 July 1991) |
Role | Company Director |
Correspondence Address | 4 Parkside Gardens Wimbledon London SW19 5EY |
Secretary Name | Andrew Howard Stanger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 4 days (resigned 01 July 1991) |
Role | Company Director |
Correspondence Address | 68 St Anns Hill Wandsworth London SW18 2SB |
Director Name | Diana Victoria Jane Graham |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 January 1992) |
Role | Music Publisher |
Correspondence Address | 46 Kirkstall Road London SW2 4HF |
Director Name | Mr Paul Gerard Curran |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 1 month (resigned 27 July 2007) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Mr Clive Daniel Rich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(4 months, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 03 July 1991) |
Role | Company Director |
Correspondence Address | 8 Castelnau Barnes London SW13 9RU |
Secretary Name | Peter Wareham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(4 months, 4 weeks after company formation) |
Appointment Duration | 16 years, 5 months (resigned 03 December 2007) |
Role | Accountant |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Ratnam Bala-Ratnam |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 05 July 1999) |
Role | Company Director |
Correspondence Address | Rosedown Kenferry Drive Northwood Middlesex HA6 2NT |
Director Name | Mr Mark Stanton |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(3 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Director Name | Simon James Robinson |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 May 2000) |
Role | Company Director |
Correspondence Address | Bmg Entertainment 1540 Broadway New York 1003640 |
Director Name | Dennis Carl Kooker |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 May 2000(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 6 Wymond Street London SW15 1DY |
Director Name | Michelle Breeze |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(12 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2004) |
Role | Company Director |
Correspondence Address | 78 Felsham Road Putney London SW15 1DQ |
Director Name | Mr David Pearce |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 May 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Saint Albans Avenue London W4 5LL |
Director Name | William Downs |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 1991(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 1991(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Website | universalmusicpublishing.com |
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Registered Address | 20 Fulham Broadway London SW6 1AH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
2 at £1 | Universal Music Mgb LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2016 | Application to strike the company off the register (3 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
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 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
|
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) |
12 November 2012 | Director's details changed for Robert John Morris 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) |
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 (8 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 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 (6 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 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) |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 (1 page) |
10 June 2008 | Appointment terminated director william downs (1 page) |
10 June 2008 | Director appointed robert john morris (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (1 page) |
30 October 2007 | Location of register of members (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
30 October 2007 | Return made up to 31/12/06; full list of members (2 pages) |
30 October 2007 | Location of debenture register (1 page) |
25 September 2007 | New director appointed (1 page) |
24 September 2007 | Director resigned (1 page) |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
22 February 2007 | Return made up to 31/12/05; full list of members (2 pages) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
1 December 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 March 2005 | Director resigned (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 February 2004 | New director appointed (2 pages) |
17 January 2004 | Director resigned (1 page) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
20 January 2003 | Return made up to 31/12/02; full list of members
|
17 June 2002 | Auditor's resignation (1 page) |
14 June 2002 | 394 filed (1 page) |
2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
18 February 2002 | Return made up to 04/02/02; full list of members
|
13 April 2001 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
12 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
9 August 2000 | Auditor's resignation (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | New director appointed (2 pages) |
18 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
16 December 1999 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
27 July 1999 | Director resigned (1 page) |
6 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
21 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
19 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | Director resigned (1 page) |
24 June 1997 | Return made up to 04/02/97; no change of members (5 pages) |
29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (6 pages) |
20 February 1996 | Return made up to 04/02/96; no change of members
|
9 August 1995 | New director appointed (6 pages) |
18 July 1995 | Company name changed law 348 LIMITED\certificate issued on 19/07/95 (4 pages) |
27 July 1991 | Resolutions
|
4 February 1991 | Incorporation (23 pages) |