This company is commonly known as Universal Music Publishing Mgb Holding Uk Limited. The company was founded 20 years ago and was given the registration number 05092413. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED |
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Company Number | : | 05092413 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2004 |
End of financial year | : | 31 December 2022 |
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 | 03 December 2007 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 27 July 2007 | Active |
4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 April 2008 | Active |
12 Arlington Road, Petersham, TW10 7BY | Secretary | 27 July 2007 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 02 April 2004 | Active |
15 Devitt Close, Ashtead, KT21 1JS | Secretary | 01 July 2004 | Active |
20, Fulham Broadway, London, United Kingdom, SW6 1AH | Director | 27 July 2007 | Active |
Cedars, 6 Lebanon Park, Twickenham, TW1 3DG | Director | 01 July 2004 | Active |
Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY | Director | 01 July 2004 | Active |
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 02 April 2004 | Active |
55 Mianus River Road, Bedford, Usa, | Director | 01 July 2004 | Active |
66 First Avenue, Barnes, London, SW14 8SR | Director | 01 July 2004 | Active |
Universal Music Holdings 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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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-03-05 | Accounts | Legacy. | Download |
2020-03-05 | Other | Legacy. | Download |
2020-03-05 | Other | Legacy. | Download |
2020-01-25 | Gazette | Gazette filings brought up to date. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Gazette | Gazette notice compulsory. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-26 | Officers | Change person director company with change date. | Download |
2018-11-26 | Officers | Change person director company with change date. | Download |
2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
2018-10-11 | Address | Move registers to registered office company with new address. | Download |
2018-08-23 | Officers | Change person secretary company with change date. | Download |
2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2018-05-30 | Accounts | Legacy. | Download |
2018-05-30 | Other | Legacy. | Download |
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