Universal Music Direct Limited

Company Name	Universal Music Direct Limited
Company Status	Active
Company Number	03840597
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Names	Recordstore Limited and Digital Stores Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(13 years after company formation)
Appointment Duration	11 years, 7 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paul Samuel Kramer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Russel David Coultart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Lea Road Harpenden Hertfordshire AL5 4PG

Secretary Name	Mr Anthony Thomas Matthews
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Quick Road London W4 2BU

Director Name	Mr Simon John Moxon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Sugden Road Battersea London SW11 5ED

Director Name	Mr Lawrence Richard Cooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 24 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Orleans Court Douglas Street London SW1P 4PB

Director Name	Mr Anthony Thomas Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 06 August 2009)
Role	Company Director
Correspondence Address	17 Quick Road London W4 2BU

Director Name	Julian Philip Summer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 10 August 2010)
Role	Company Director
Correspondence Address	23 Sutherland House Marloes Road London W8 5LG

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Director Name	Mr Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Rectory Lane Charlton Musgrove Wincanton Somerset BA9 8ES

Director Name	Mr Nicholas David Lawrence
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Disraeli Road London SW15 2DS

Director Name	Simon Coates
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 March 2010)
Role	Company Director
Correspondence Address	96a Brownlow Road Bounds Green London N11 2BP

Secretary Name	Russel David Coultart
Nationality	British
Status	Resigned
Appointed	06 August 2009(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 August 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	36 Lea Road Harpenden Hertfordshire AL5 4PG

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	10 August 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(17 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2022)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2010(10 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	digitalstores.co.uk
Email address	[email protected]
Telephone	020 75507935
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

1.4m at £0.0004	Virgin Records LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,874,000
Gross Profit	£446,000
Net Worth	-£2,453,000
Current Liabilities	£4,320,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

3 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A., London Branch (The "Security Agent") Classification: Copyright security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all of its copyrights; all of its music contracts and exploitation contracts; and all receivables relating to any copyright asset see image for full details. Fully Satisfied
3 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A., London Branch (The "Security Agent") Classification: Deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all interests and rights in or relating to land or the proceeds of sale of land now or in the future see image for full details. Fully Satisfied
7 May 2003	Delivered on: 9 May 2003 Satisfied on: 22 June 2004 Persons entitled: Alex Catto and Ines Catto as Trustees of the Lord Catto 1976 Settlement Classification: Legal charge Secured details: Â£30,828.18 due or to become due from the company to the chargee. Particulars: All of the company's right title and interest in and to the urls entitled "dance music.com". See the mortgage charge document for full details. Fully Satisfied
25 March 2003	Delivered on: 31 March 2003 Satisfied on: 26 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (16 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
7 July 2022	Full accounts made up to 31 December 2021 (24 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
27 January 2022	Appointment of Paul Kramer as a director on 24 January 2022 (2 pages)
27 January 2022	Termination of appointment of Paramjit Jassal as a director on 24 January 2022 (1 page)
18 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (25 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 December 2019 (23 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
24 May 2019	Full accounts made up to 31 December 2018 (23 pages)
2 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Virgin Records Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
27 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
25 May 2018	Full accounts made up to 31 December 2017 (25 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
8 June 2017	Full accounts made up to 31 December 2016 (21 pages)
8 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 549.2 (8 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 549.2 (8 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 549.2 (8 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 549.2 (8 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 549.2 (8 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 May 2015	Auditor's resignation (2 pages)
22 May 2015	Auditor's resignation (2 pages)
19 May 2015	Sect 519 (2 pages)
19 May 2015	Sect 519 (2 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 549.2 (8 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 549.2 (8 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 549.2 (8 pages)
24 July 2014	Company name changed digital stores LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-23 (2 pages)
24 July 2014	Change of name notice (2 pages)
24 July 2014	Company name changed digital stores LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-23 (2 pages)
24 July 2014	Change of name notice (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 549.2 (8 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 549.2 (8 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 549.2 (8 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (9 pages)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Register inspection address has been changed (1 page)
10 April 2012	Register(s) moved to registered inspection location (1 page)
10 April 2012	Register inspection address has been changed (1 page)
28 March 2012	Full accounts made up to 31 March 2011 (19 pages)
28 March 2012	Full accounts made up to 31 March 2011 (19 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
1 August 2011	Amended accounts made up to 31 March 2010 (11 pages)
1 August 2011	Amended accounts made up to 31 March 2010 (11 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs available for inspection assession letter mezzanine facility agreement deed of accession debenture security agreement trust power of attorney intercreditor agreement formalities certificate 02/11/2010 (10 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs available for inspection assession letter mezzanine facility agreement deed of accession debenture security agreement trust power of attorney intercreditor agreement formalities certificate 02/11/2010 (10 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (16 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (16 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (11 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (11 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
6 September 2010	Registered office address changed from Unit 5 Waldo Works, Waldo Road London NW10 6AW on 6 September 2010 (2 pages)
6 September 2010	Termination of appointment of Alexander Catto as a director (2 pages)
6 September 2010	Registered office address changed from Unit 5 Waldo Works, Waldo Road London NW10 6AW on 6 September 2010 (2 pages)
6 September 2010	Termination of appointment of Russel Coultart as a director (2 pages)
6 September 2010	Termination of appointment of Russel Coultart as a secretary (2 pages)
6 September 2010	Termination of appointment of Russel Coultart as a director (2 pages)
6 September 2010	Termination of appointment of Alexander Catto as a director (2 pages)
6 September 2010	Appointment of Mr Shane Paul Naughton as a director (3 pages)
6 September 2010	Appointment of Mr David Nicholas Kassler as a director (3 pages)
6 September 2010	Registered office address changed from Unit 5 Waldo Works, Waldo Road London NW10 6AW on 6 September 2010 (2 pages)
6 September 2010	Termination of appointment of Simon Moxon as a director (2 pages)
6 September 2010	Termination of appointment of Russel Coultart as a secretary (2 pages)
6 September 2010	Termination of appointment of Simon Moxon as a director (2 pages)
6 September 2010	Appointment of Mr Shane Paul Naughton as a director (3 pages)
6 September 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
6 September 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
6 September 2010	Termination of appointment of Julian Summer as a director (2 pages)
6 September 2010	Termination of appointment of Julian Summer as a director (2 pages)
6 September 2010	Appointment of Mr David Nicholas Kassler as a director (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 August 2010	Amended accounts made up to 31 March 2009 (8 pages)
10 August 2010	Amended accounts made up to 31 March 2009 (8 pages)
24 March 2010	Termination of appointment of Simon Coates as a director (1 page)
24 March 2010	Termination of appointment of Simon Coates as a director (1 page)
25 February 2010	Termination of appointment of Lawrence Cooke as a director (1 page)
25 February 2010	Termination of appointment of Lawrence Cooke as a director (1 page)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (12 pages)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (12 pages)
8 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (12 pages)
1 September 2009	Secretary appointed russel coultart (2 pages)
1 September 2009	Secretary appointed russel coultart (2 pages)
26 August 2009	Appointment terminated director anthony matthews (1 page)
26 August 2009	Appointment terminated secretary anthony matthews (1 page)
26 August 2009	Appointment terminated secretary anthony matthews (1 page)
26 August 2009	Appointment terminated director anthony matthews (1 page)
22 May 2009	Return made up to 09/09/08; full list of members; amend (9 pages)
22 May 2009	Return made up to 09/09/08; full list of members; amend (9 pages)
21 May 2009	Ad 03/03/09\gbp si [email protected]=2.4632\gbp ic 545.01/547.4732\ (2 pages)
21 May 2009	Ad 03/03/09\gbp si [email protected]=2.4632\gbp ic 545.01/547.4732\ (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 May 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2009	Return made up to 09/09/08; full list of members; amend (9 pages)
8 April 2009	Return made up to 09/09/08; full list of members; amend (9 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Capitals not rolled up (2 pages)
2 December 2008	Return made up to 09/09/08; full list of members (12 pages)
2 December 2008	Return made up to 09/09/08; full list of members (12 pages)
13 August 2008	Amending 88(2) (3 pages)
13 August 2008	Amending 88(2) (3 pages)
5 August 2008	Ad 08/07/08\gbp si [email protected]=7.0396\gbp ic 772.216/779.2556\ (2 pages)
5 August 2008	Ad 08/07/08\gbp si [email protected]=7.0396\gbp ic 772.216/779.2556\ (2 pages)
28 May 2008	Ad 04/02/08\gbp si [email protected]=266.216\gbp ic 506/772.216\ (2 pages)
28 May 2008	Ad 04/02/08\gbp si [email protected]=266.216\gbp ic 506/772.216\ (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
28 December 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 December 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 December 2007	S-div 27/11/06 (1 page)
28 December 2007	S-div 27/11/06 (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
22 December 2006	S-div 17/10/06 (1 page)
22 December 2006	S-div 17/10/06 (1 page)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	Resolutions RES13 ‐ Sub div 25SH @ 0.04P 17/10/06 (1 page)
22 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2006	Resolutions RES13 ‐ Sub div 25SH @ 0.04P 17/10/06 (1 page)
31 October 2006	Return made up to 09/09/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2006	Return made up to 09/09/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
28 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 June 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 May 2006	Amended accounts made up to 31 March 2005 (12 pages)
4 May 2006	Amended accounts made up to 31 March 2005 (12 pages)
6 April 2006	Ad 07/11/05-30/03/06 Â£ si [email protected]=18 Â£ ic 499/517 (3 pages)
6 April 2006	Ad 07/11/05-30/03/06 Â£ si [email protected]=18 Â£ ic 499/517 (3 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	Return made up to 09/09/05; full list of members (14 pages)
5 October 2005	Return made up to 09/09/05; full list of members (14 pages)
14 June 2005	Company name changed recordstore LIMITED\certificate issued on 14/06/05 (3 pages)
14 June 2005	Company name changed recordstore LIMITED\certificate issued on 14/06/05 (3 pages)
1 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
1 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
25 June 2004	Ad 21/06/04--------- Â£ si [email protected]=12 Â£ ic 464/476 (2 pages)
25 June 2004	Ad 21/06/04--------- Â£ si [email protected]=12 Â£ ic 464/476 (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
2 December 2003	Return made up to 09/09/03; full list of members (11 pages)
2 December 2003	Return made up to 09/09/03; full list of members (11 pages)
18 September 2003	Ad 02/09/03--------- Â£ si [email protected]=10 Â£ ic 481/491 (2 pages)
18 September 2003	Ad 02/09/03--------- Â£ si [email protected]=10 Â£ ic 481/491 (2 pages)
9 September 2003	Ad 11/03/03--------- Â£ si [email protected]=21 Â£ ic 401/422 (2 pages)
9 September 2003	Ad 11/03/03--------- Â£ si [email protected]=21 Â£ ic 401/422 (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: unit 5 waldo road london NW10 6AW (1 page)
9 September 2003	Return made up to 09/09/02; full list of members; amend (9 pages)
9 September 2003	Ad 11/03/03--------- Â£ si [email protected]=59 Â£ ic 422/481 (3 pages)
9 September 2003	Return made up to 09/09/02; full list of members; amend (9 pages)
9 September 2003	Ad 11/03/03--------- Â£ si [email protected]=59 Â£ ic 422/481 (3 pages)
9 September 2003	Registered office changed on 09/09/03 from: unit 5 waldo road london NW10 6AW (1 page)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: units 41-44 canalot studios 222 kensal road london W10 5BN (1 page)
3 July 2003	Registered office changed on 03/07/03 from: units 41-44 canalot studios 222 kensal road london W10 5BN (1 page)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Particulars of mortgage/charge (4 pages)
31 March 2003	Particulars of mortgage/charge (4 pages)
12 September 2002	Return made up to 09/09/02; full list of members (10 pages)
12 September 2002	Return made up to 09/09/02; full list of members (10 pages)
21 August 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
21 August 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
2 October 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Director's particulars changed (9 pages)
2 October 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Director's particulars changed (9 pages)
7 February 2001	Amended accounts made up to 31 March 2000 (1 page)
7 February 2001	Amended accounts made up to 31 March 2000 (1 page)
2 January 2001	Ad 18/12/00--------- Â£ si [email protected]=63 Â£ ic 300/363 (2 pages)
2 January 2001	S-div 18/12/00 (1 page)
2 January 2001	Ad 18/12/00--------- Â£ si [email protected]=63 Â£ ic 300/363 (2 pages)
2 January 2001	S-div 18/12/00 (1 page)
20 December 2000	Ad 13/09/99--------- Â£ si 300@1 (2 pages)
20 December 2000	Ad 13/09/99--------- Â£ si 300@1 (2 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 November 2000	Return made up to 13/09/00; full list of members (7 pages)
29 November 2000	Return made up to 13/09/00; full list of members (7 pages)
4 July 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 July 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
13 September 1999	Incorporation (17 pages)
13 September 1999	Incorporation (17 pages)

Universal Music Direct Limited

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