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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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-31) - AA
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legacy (2009-08-08) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-22) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363s
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-25) - 288b
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incorporation-company (1999-05-17) - NEWINC