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UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED

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

This company is commonly known as Universal Music Publishing International Limited. The company was founded 37 years ago and was given the registration number 02050403. 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.

Company Information

Name:UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED
Company Number:02050403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

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

Director08 May 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director23 February 2016Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
66 First Avenue, Barnes, London, SW14 8SR

Secretary23 April 2009Active
20, Fulham Broadway, London, United Kingdom, SW6 1AH

Director03 May 2012Active
Sage Cottage, Bourton-On-The-Hill, Moreton-In-Marsh, GL56 9AF

Director11 October 2001Active
15 Lancaster Avenue, West Norwood, London, SE27 9EL

Director-Active
Homewood Lodge Homewood Lane, Northaw, Potters Bar, EN6 4PP

Director-Active
66, First Avenue, London, United Kingdom, SW14 8SR

Director23 April 2009Active
Cameron Cottage, 3 Cameron Road, Bromley, BR2 9AR

Director-Active
50 Englefield Road, London, N1 4HA

Director31 July 2005Active
9431 Bolton Road, Los Angeles, Ca, United States, 90034

Director01 May 1999Active
453 Cremona Way, Oak Park, Los Angeles, Usa, FOREIGN

Director01 May 1999Active
5 Chatsworth Lodge, Bourne Place, Chiswick High Road, Chiswick, W4 2EE

Director11 October 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-10-11Address

Move registers to registered office company with new address.

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2018-08-23Officers

Change person secretary company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-06-11Accounts

Accounts with accounts type full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type full.

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2017-02-16Accounts

Accounts with accounts type full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-07Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-10-12Officers

Termination director company with name termination date.

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