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UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED

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

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.

Company Information

Name:UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED
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:
  • 70100 - Activities of head offices

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

Director27 July 2007Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 April 2008Active
12 Arlington Road, Petersham, TW10 7BY

Secretary27 July 2007Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary02 April 2004Active
15 Devitt Close, Ashtead, KT21 1JS

Secretary01 July 2004Active
20, Fulham Broadway, London, United Kingdom, SW6 1AH

Director27 July 2007Active
Cedars, 6 Lebanon Park, Twickenham, TW1 3DG

Director01 July 2004Active
Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

Director01 July 2004Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director02 April 2004Active
55 Mianus River Road, Bedford, Usa,

Director01 July 2004Active
66 First Avenue, Barnes, London, SW14 8SR

Director01 July 2004Active

People with Significant Control

Universal Music Holdings 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-03-05Accounts

Legacy.

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2020-03-05Other

Legacy.

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2020-03-05Other

Legacy.

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2020-01-25Gazette

Gazette filings brought up to date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-04-25Confirmation 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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2018-05-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-05-30Accounts

Legacy.

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2018-05-30Other

Legacy.

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