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- UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
01778189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/1983
(41years old)
WEBSITE
http://umusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1999
11/07/2005
UNIVERSAL MUSIC INTERNATIONAL LIMITED
View all previous names
Previous Names
15/03/1999 11/07/2005 UNIVERSAL MUSIC INTERNATIONAL LIMITED
22/03/1984 15/03/1999 POLYGRAM INTERNATIONAL LIMITED
15/12/1983 22/03/1984 FORCEPEAK LIMITED
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
Telephone: 39326000
Philips Road
Blackburn
Lancashire
BB1 5RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSAL MUSIC LEISURE LIMITED | Active - Accounts Filed | View Report |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Simon Lloyd Carmel (917295072) has left the board |
Date: 04/04/2024 | Event: New Board Member Philip Alexander Cox (932125558) Appointed |
Credit Risk Overview
Want to learn more about UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/1999 - Present (25 years and 10 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 91 |
View Report |
01/06/2004 - Present (20 years and 6 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 65 Past: 147 |
View Report |
24/01/2022 - Present (2 years and 11 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 2 |
View Report |
01/04/2024 - Present (8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
31/03/2017 - Present (7 years and 8 months) Born in Apr 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Simon Lloyd Carmel (917295072) has left the board |
Date: 04/04/2024 | Event: New Board Member Philip Alexander Cox (932125558) Appointed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 31/01/2022 | Event: Paramjit Jassal (901677057) has left the board |
Date: 31/01/2022 | Event: New Board Member Paul Kramer (929187514) Appointed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Richard Michael Constant (904383631) has left the board |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Board Member Paramjit Jassal (901677057) Appointed |
Date: 04/04/2017 | Event: Andrew Brown (916319959) has left the board |
Date: 04/04/2017 | Event: New Board Member Simon Lloyd Carmel (917295072) Appointed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 28/11/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 23/10/2012 | Event: Boyd Johnston Muir (912943295) has left the board |
Date: 23/10/2012 | Event: New Board Member Boyd Johnston Muir (917282451) Appointed |
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