This company is commonly known as Universal/island Music Limited. The company was founded 61 years ago and was given the registration number 00761597. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Name | : | UNIVERSAL/ISLAND MUSIC LIMITED |
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Company Number | : | 00761597 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 1963 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 05 January 2023 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 14 February 2002 | Active |
46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | - | Active |
122 Dorset Road, Merton Park, London, SW19 3HD | Director | 30 July 1999 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 03 October 2016 | Active |
Threeways House, Everdon, Daventry, NN11 BBL | Director | - | Active |
20, Fulham Broadway, London, United Kingdom, SW6 1AH | Director | 30 July 1999 | Active |
Stone Close, Shipton On Cherwell, OX5 1JL | Director | - | Active |
13 Elvendon Road, London, N13 4SJ | Director | 10 June 1993 | Active |
42 Telford Avenue, London, SW2 4XF | Director | - | Active |
118 Hampton Road, Twickenham, TW2 5QS | Director | - | Active |
31 Childebert Road, London, SW17 8EY | Director | 01 January 1998 | Active |
198 Wood End Lane, Northolt, UB5 4JR | Director | 01 January 1998 | Active |
Universal Music Publishing Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
Nature of control | : |
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Date | Category | Description | |
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2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Officers | Appoint person director company with name date. | Download |
2023-01-05 | Officers | Termination director company with name termination date. | Download |
2022-10-07 | Accounts | Accounts with accounts type full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Accounts | Accounts with accounts type full. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type full. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type full. | Download |
2018-11-27 | Officers | Change person director company with change date. | Download |
2018-11-27 | Officers | Change person director company with change date. | Download |
2018-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
2018-10-12 | Address | Move registers to registered office company with new address. | Download |
2018-08-23 | Officers | Change person secretary company with change date. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type full. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type full. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-10-12 | Officers | Termination director company with name termination date. | Download |
2016-10-07 | Officers | Appoint person director company with name date. | Download |
2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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