This company is commonly known as Universal Music (uk) Holdings Limited. The company was founded 26 years ago and was given the registration number 03383881. 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 (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03383881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 01 June 2004 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 April 2024 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 24 January 2022 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 February 1999 | Active |
| 67 The Vineyard, Richmond, TW10 6AS | Secretary | 02 July 1997 | Active |
| 46 Dowlans Road, Great Bookham, KT23 4LE | Secretary | 11 September 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 1997 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 13 September 2011 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 31 March 2017 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 02 July 1997 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 18 May 2017 | Active |
| 7 Churchfield Path, Cheshunt, EN8 9EG | Director | 02 July 1997 | Active |
| 12 St Huberts Close, Gerrards Cross, SL9 7EW | Director | 02 July 1997 | Active |
| 20 Rue Des Fosses-Saint Jacques, Paris, France, 75005 | Director | 01 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 June 1997 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-23 | Other | Legacy. | Download |
| 2021-07-23 | Accounts | Legacy. | Download |
| 2021-07-23 | Other | Legacy. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-01 | Accounts | Legacy. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Other | Legacy. | Download |
| 2020-06-22 | Other | Legacy. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-06-06 | Accounts | Legacy. | Download |
| 2019-06-06 | Other | Legacy. | Download |
| 2019-06-06 | Other | Legacy. | Download |
| 2018-10-02 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
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