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UNIVERSAL/MCA MUSIC LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00410065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BAKER, Simon Neal
- MORRIS, Robert John
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-05-08
- Age Of Company 1946-05-08 78 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Universal Music Publishing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCA MUSIC LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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UNIVERSAL/MCA MUSIC LIMITED Company Description
- UNIVERSAL/MCA MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 00410065. Its current trading status is "live". It was registered 1946-05-08. It was previously called MCA MUSIC LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 4 Pancras Square .
Get UNIVERSAL/MCA MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal/mca Music Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1946-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-04) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-28) - AA
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legacy (2014-07-28) - PARENT_ACC
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legacy (2014-07-28) - AGREEMENT2
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legacy (2014-07-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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legacy (2013-09-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-11) - AA
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legacy (2013-09-11) - PARENT_ACC
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legacy (2013-09-02) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-sail-address-company (2012-09-06) - AD02
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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move-registers-to-sail-company (2012-09-25) - AD03
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change-person-director-company-with-change-date (2012-11-12) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-01-27) - 287
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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legacy (2008-06-24) - 363a
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legacy (2008-06-23) - 353
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-04-07) - 403a
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-03-03) - 225
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363a
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accounts-with-accounts-type-full (2005-03-23) - AA
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auditors-resignation-company (2005-01-06) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-11-02) - 244
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legacy (2004-06-30) - 353
-
legacy (2004-06-30) - 287
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legacy (2004-06-22) - 363a
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legacy (2004-06-08) - 288b
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legacy (2004-06-04) - 288a
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accounts-with-accounts-type-full (2004-05-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-06-24) - 287
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legacy (2003-05-27) - 288b
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legacy (2003-06-24) - 363a
-
legacy (2003-04-10) - 288a
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legacy (2003-10-13) - 244
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legacy (2003-04-28) - 395
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auditors-resignation-company (2003-08-30) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-14) - 244
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legacy (2002-07-01) - 353
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legacy (2002-06-24) - 363a
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-02-19) - 288a
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legacy (2002-02-18) - 288b
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legacy (2002-02-04) - 288b
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 225
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legacy (2001-09-20) - 244
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legacy (2001-06-25) - 363a
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legacy (2001-01-19) - 288b
-
legacy (2001-01-19) - 288c
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legacy (2001-01-15) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-24) - 353
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legacy (2000-04-26) - 244
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accounts-with-accounts-type-full (2000-07-11) - AA
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legacy (2000-06-13) - 288b
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legacy (2000-03-27) - 288c
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legacy (2000-06-22) - 363a
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-08-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363a
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legacy (1999-08-10) - 288c
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legacy (1999-08-04) - 353
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legacy (1999-08-03) - 287
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legacy (1999-08-01) - 288a
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legacy (1999-08-01) - 288b
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certificate-change-of-name-company (1999-07-30) - CERTNM
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accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-10) - AUD
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-09) - 288b
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accounts-with-accounts-type-full (1997-02-18) - AA
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legacy (1997-06-09) - 288a
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legacy (1997-07-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-04) - 288
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legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-16) - 225(1)
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-07-10) - 363s
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legacy (1995-04-06) - 288
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-full (1994-06-06) - AA
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legacy (1994-01-07) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-03-16) - 288
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legacy (1993-07-09) - 363s
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legacy (1993-09-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-21) - AA
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legacy (1992-07-13) - 363s
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legacy (1992-02-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-08-02) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-20) - AA
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legacy (1990-07-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
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legacy (1989-12-11) - 288
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legacy (1989-12-11) - 363
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legacy (1989-08-30) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-13) - AA
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legacy (1988-09-13) - 363
keyboard_arrow_right 1987
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legacy (1987-10-03) - 363
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accounts-with-accounts-type-full (1987-10-03) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-09-10) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-12-31) - CERTNM