Universal Music (WT) Limited

Company Name	Universal Music (WT) Limited
Directors	Adam Martin Barker and Alex John Doherty
Company Status	Active
Company Number	07796091
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)
Previous Name	Wolf Tone Limited

Business Activity

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

Directors

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(4 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Middle House Sharpthorne East Grinstead West Sussex RH19 4HU

Director Name	Mr Alex John Doherty
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Universal Music 4 Pancras Square London N1C 4AG

Director Name	Mr Paul Richard Epworth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2012(10 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

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

Financials

Year	2012
Net Worth	£401,887
Cash	£353,922
Current Liabilities	£26,869

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

12 March 2024	First Gazette notice for compulsory strike-off (1 page)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
3 April 2023	Full accounts made up to 31 December 2021 (26 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
2 September 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
5 August 2021	Full accounts made up to 31 October 2020 (24 pages)
3 November 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
21 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
20 March 2020	Change of details for Universal Music Operations Limited as a person with significant control on 6 December 2019 (2 pages)
20 March 2020	Cessation of Paul Richard Epworth as a person with significant control on 6 December 2019 (1 page)
7 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 (3 pages)
16 December 2019	Appointment of Mr Alex John Doherty as a director on 7 December 2019 (2 pages)
16 December 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4 Pancras Square London N1C 4AG on 16 December 2019 (1 page)
16 December 2019	Termination of appointment of Paul Richard Epworth as a director on 6 December 2019 (1 page)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
9 April 2019	Director's details changed for Mr Paul Richard Epworth on 9 April 2019 (2 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
13 December 2017	Notification of Universal Music Operations Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Notification of Universal Music Operations Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of a person with significant control statement (2 pages)
18 October 2017	Notification of Paul Richard Epworth as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of a person with significant control statement (2 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017	Notification of Paul Richard Epworth as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
9 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
28 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
13 October 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
14 July 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
14 July 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (6 pages)
29 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10 (6 pages)
30 October 2014	Registered office address changed from C/O Srlv 89 New Bond Street London W1S 1DA to 5Th Floor 89 New Bond Street London W1S 1DA on 30 October 2014 (1 page)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10 (6 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10 (6 pages)
30 October 2014	Registered office address changed from C/O Srlv 89 New Bond Street London W1S 1DA to 5Th Floor 89 New Bond Street London W1S 1DA on 30 October 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10 (6 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10 (6 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 10 (6 pages)
1 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 1ST November 2011. (6 pages)
1 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 1ST November 2011. (6 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 October 2012 (16 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 October 2012 (16 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 October 2012 (16 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
12 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
12 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
12 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST July 2013. (7 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST July 2013. (7 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST July 2013. (7 pages)
23 August 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
23 August 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 10.00 ANNOTATION A second filed SH01 was registered on 1ST August 2013. (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 10.00 ANNOTATION A second filed SH01 was registered on 1ST August 2013. (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 10.00 ANNOTATION A second filed SH01 was registered on 1ST August 2013. (5 pages)
8 November 2011	Appointment of Mr Adam Martin Barker as a director (3 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (65 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (65 pages)
8 November 2011	Appointment of Mr Adam Martin Barker as a director (3 pages)
8 November 2011	Change of share class name or designation (2 pages)
8 November 2011	Change of share class name or designation (2 pages)
4 October 2011	Incorporation (44 pages)
4 October 2011	Incorporation (44 pages)

Universal Music (WT) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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