Universal Music Publishing Europe Limited

Company Name	Universal Music Publishing Europe Limited
Directors	Jacqueline Gay Alway and Robert John Morris
Company Status	Active
Company Number	06885317
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(same day as company formation)
Role	Director Of Business
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Robert John Morris
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(same day as company formation)
Role	Uk Commercial Financial Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	23 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Website	umusicpub.co.uk
Telephone	020 78355200
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

100 at £1	Universal Music Leisure LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

1 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 November 2018	Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
26 November 2018	Director's details changed for Jacqueline Gay Alway on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Simon Neal Baker on 26 November 2018 (2 pages)
2 October 2018	Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (7 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Simon Neal Baker on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 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 Robert John Morris 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)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
9 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
23 April 2009	Incorporation (19 pages)
23 April 2009	Incorporation (19 pages)

Universal Music Publishing Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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