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UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Universal Music Group International Limited. The company was founded 41 years ago and was given the registration number 01778189. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
Company Number:01778189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary01 June 2004Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 April 2024Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director24 January 2022Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 February 1999Active
67 The Vineyard, Richmond, TW10 6AS

Secretary31 August 1998Active
2 Squires Wood Drive, Chislehurst, BR7 5RT

Secretary-Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary26 February 1999Active
67 The Vineyard, Richmond, TW10 6AS

Director22 December 1993Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director13 September 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director31 March 2017Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director-Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 May 2017Active
27 Leaside Avenue, Muswell Hill, London, N10 3BT

Director22 December 1993Active
32 Highbury Place, London, N5 1QP

Director-Active
12 St Huberts Close, Gerrards Cross, SL9 7EW

Director11 December 1996Active
34 Sussex House, London, NW1 1RB

Director14 February 1992Active

People with Significant Control

Universal Music Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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