UNIVERSAL MUSIC DIRECT LIMITED
Non-Trading
General Information
NAME
UNIVERSAL MUSIC DIRECT LIMITED
COMPANY NUMBER
03840597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
13/09/1999
(25 years and 2 months old)
WEBSITE
https://www.recordstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2005
24/07/2014
DIGITAL STORES LIMITED
View all previous names
LONDON
N1C 4AG
4 Pancras Square
London
N1C 4AG
N1C 4AG
Beaumont House
Avonmore Road
London
W14 8TS
Telephone: 89649020
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 |
|---|---|---|
| VIRGIN RECORDS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL MUSIC DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL MUSIC DIRECT 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 DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL MUSIC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2012 - Present (12 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 40 Past: 96 |
View Report |
|
26/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/04/2024 - Present (7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
Director: 13/09/1999 - 10/08/2010 (10 years and 10 months) Secretary: 06/08/2009 - 10/08/2010 (1years) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 04/04/2024 | Simon Lloyd Carmel (917295072) has left the board |
| 04/04/2024 | New Board Member Philip Alexander Cox (932125558) Appointed |
| 08/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 20/12/2021 | Paramjit Jassal (901677057) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 17/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 19/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 07/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915614704) has left the board |
| 07/12/2012 | New Company Secretary Abolanle Abioye (917415723) Appointed |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 15/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 17/09/2012 | New Annual Return filed |
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