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UNIVERSAL MUSIC HOLDINGS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 05344517
- 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
- CARMEL, Simon Lloyd
- MUIR, Boyd Johnston
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-27
- Age Of Company 2005-01-27 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vivendi S.A
- -
- Universal Music Group N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UMUSIC SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2023-04-30
- Last Date: 2022-04-16
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UNIVERSAL MUSIC HOLDINGS LIMITED Company Description
- UNIVERSAL MUSIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05344517. Its current trading status is "live". It was registered 2005-01-27. It was previously called UMUSIC SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 4 Pancras Square .
Get UNIVERSAL MUSIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Music Holdings Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 2005-01-27
- 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 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-06-13) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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notification-of-a-person-with-significant-control (2021-09-23) - PSC02
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accounts-with-accounts-type-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-01) - AA
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confirmation-statement-with-updates (2020-04-30) - CS01
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capital-allotment-shares (2020-03-18) - SH01
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capital-allotment-shares (2020-03-19) - SH01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-full (2019-05-24) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-15) - SH01
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move-registers-to-registered-office-company-with-new-address (2018-09-26) - AD04
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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accounts-with-accounts-type-full (2018-05-25) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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confirmation-statement-with-updates (2017-02-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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capital-allotment-shares (2014-06-24) - SH01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-25) - AA
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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capital-allotment-shares (2013-01-28) - SH01
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change-person-director-company-with-change-date (2013-09-27) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
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change-person-director-company-with-change-date (2012-09-17) - CH01
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change-sail-address-company (2012-09-06) - AD02
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change-person-director-company-with-change-date (2012-10-31) - 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
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-21) - AP01
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capital-allotment-shares (2011-07-14) - SH01
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accounts-amended-with-accounts-type-full (2011-06-21) - AAMD
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-06-02) - CERTNM
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change-of-name-notice (2010-06-02) - CONNOT
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-of-name-notice (2010-05-05) - CONNOT
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certificate-change-of-name-company (2010-05-05) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-01-30) - 363a
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-27) - 363a
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resolution (2006-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-01-27) - NEWINC
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
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certificate-change-of-name-company (2005-03-23) - CERTNM
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-04-11) - 287
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legacy (2005-04-11) - 288b
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legacy (2005-07-14) - 288a
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legacy (2005-04-11) - 288a
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legacy (2005-05-19) - 225
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legacy (2005-05-19) - 288a
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legacy (2005-07-22) - 88(2)R
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legacy (2005-07-22) - 287
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statement-of-affairs (2005-07-22) - SA