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UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED

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

This company is commonly known as Universal Music Publishing International Mgb Limited. The company was founded 36 years ago and was given the registration number 02200287. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED
Company Number:02200287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 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

Secretary03 December 2007Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 April 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director23 February 2016Active
15 Devitt Close, Ashtead, KT21 1JS

Secretary-Active
Rosedown, Kenferry Drive, Northwood, HA6 2NT

Director-Active
20, Fulham Broadway, London, United Kingdom, SW6 1AH

Director27 July 2007Active
Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

Director01 November 1997Active
190 Riverside Drive, Apartment 7a, New York, Usa,

Director31 March 2000Active
55 Mianus River Road, Bedford, Usa,

Director-Active
46 Kirkstall Road, London, SW2 4HF

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

Director04 January 1993Active
21 Indian Hill Road, Stamford, Usa, 06902

Director-Active
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

Director01 February 1995Active
1 Provost Court, London, NW3 4SR

Director28 April 1992Active

People with Significant Control

Universal Music Publishing Mgb 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
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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2019-06-05Accounts

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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2018-11-26Persons with significant control

Change to a person with significant control.

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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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2018-05-29Accounts

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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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-10-12Officers

Termination director company with name termination date.

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2016-02-24Officers

Termination director company with name termination date.

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2016-02-24Officers

Appoint person director company with name date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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