• UK
  • UNIVERSAL MUSIC PUBLISHING PGM LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom

Company Information

Company registration number
03771282
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
MORRIS, Robert John
HOTCHKISS, Simon Keith Stokes
Company secretaries
ABIOYE, Abolanle

Company Details

Type of Business
ltd
Incorporated
1999-05-17
Age Of Company
1999-05-17 25 years
SIC/NACE
82990

Ownership

Beneficial Owners
Universal Music Publishing Limited

Jurisdiction Particularities

Company Name (english)
Universal Music Publishing PGM Limited
Additional Status Details
Active
Previous Names
PURE GROOVE MUSIC LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-17
Annual Return
Due Date: 2024-06-18
Last Date: 2023-06-04

UNIVERSAL MUSIC PUBLISHING PGM LIMITED Company Description

UNIVERSAL MUSIC PUBLISHING PGM LIMITED is a ltd registered in United Kingdom with the Company reg no 03771282. Its current trading status is "live". It was registered 1999-05-17. It was previously called PURE GROOVE MUSIC LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at 4 Pancras Square .
More information

Get UNIVERSAL MUSIC PUBLISHING PGM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Universal Music Publishing Pgm Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom

1999-05-17 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • accounts-with-accounts-type-full (2021-06-15) - AA

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  • accounts-with-accounts-type-full (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • accounts-with-accounts-type-full (2018-05-29) - AA

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2018-10-11) - AD04

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  • change-to-a-person-with-significant-control (2018-11-26) - PSC05

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  • change-person-secretary-company-with-change-date (2018-08-23) - CH03

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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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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • legacy (2014-07-29) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • legacy (2014-07-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-18) - AA

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  • legacy (2014-08-18) - AGREEMENT2

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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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  • legacy (2013-09-02) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • change-person-director-company-with-change-date (2012-11-12) - CH01

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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-sail-address-company (2012-09-06) - AD02

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  • accounts-with-accounts-type-full (2012-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-10-07) - AA

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  • termination-director-company-with-name (2011-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-03) - AP03

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  • certificate-change-of-name-company (2011-02-08) - CERTNM

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • termination-secretary-company-with-name (2011-02-03) - TM02

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  • change-account-reference-date-company-previous-shortened (2011-02-03) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01

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  • resolution (2011-02-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2010-03-01) - AA

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  • termination-director-company-with-name (2010-04-22) - TM01

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  • gazette-notice-compulsary (2010-09-14) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • gazette-filings-brought-up-to-date (2010-09-25) - DISS40

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  • change-person-director-company-with-change-date (2010-11-22) - CH01

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  • resolution (2010-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2010-10-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-03-31) - AA

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  • legacy (2009-08-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-28) - AA

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  • legacy (2008-08-12) - 363s

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  • legacy (2008-06-17) - 287

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  • legacy (2007-08-31) - 363s

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  • legacy (2007-08-03) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA

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  • legacy (2006-06-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-22) - AA

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  • legacy (2005-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA

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  • legacy (2004-07-20) - 363s

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  • legacy (2003-09-19) - 288a

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  • legacy (2003-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-05) - AA

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  • legacy (2002-07-12) - 363s

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  • accounts-with-accounts-type-full (2002-04-03) - AA

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  • legacy (2001-06-07) - 363s

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  • accounts-with-accounts-type-full (2001-03-21) - AA

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  • legacy (2000-09-25) - 363a

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  • legacy (1999-05-25) - 288b

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  • incorporation-company (1999-05-17) - NEWINC

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