-
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 03383881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- MUIR, Boyd Johnston
- COX, Philip Alexander
- KRAMER, Paul Samuel
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-09
- Age Of Company 1997-06-09 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Universal Music Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYGRAM (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2025-07-06
- Last Date: 2024-06-22
-
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Company Description
- UNIVERSAL MUSIC (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03383881. Its current trading status is "live". It was registered 1997-06-09. It was previously called POLYGRAM (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 4 Pancras Square .
Get UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Universal Music (Uk) Holdings Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1997-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNIVERSAL MUSIC (UK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-02) - TM01
-
appoint-person-director-company-with-name-date (2024-04-02) - AP01
-
confirmation-statement-with-no-updates (2024-06-28) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
-
accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-27) - AP01
-
termination-director-company-with-name-termination-date (2022-01-27) - TM01
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
-
accounts-with-accounts-type-full (2022-07-21) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
legacy (2021-07-23) - GUARANTEE2
-
legacy (2021-07-23) - PARENT_ACC
-
legacy (2021-07-23) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-23) - AA
keyboard_arrow_right 2020
-
legacy (2020-06-22) - AGREEMENT2
-
legacy (2020-06-22) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
legacy (2020-07-01) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-01) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-06) - AA
-
legacy (2019-06-06) - PARENT_ACC
-
legacy (2019-06-06) - GUARANTEE2
-
legacy (2019-06-06) - AGREEMENT2
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-07-23) - PSC05
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
-
legacy (2018-08-02) - AGREEMENT2
-
legacy (2018-08-02) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-02) - AA
-
change-person-secretary-company-with-change-date (2018-08-23) - CH03
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
move-registers-to-registered-office-company-with-new-address (2018-10-02) - AD04
-
legacy (2018-08-02) - PARENT_ACC
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
appoint-person-director-company-with-name-date (2017-05-20) - AP01
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-04) - AA
-
legacy (2017-08-04) - GUARANTEE2
-
legacy (2017-08-04) - PARENT_ACC
-
legacy (2017-08-04) - AGREEMENT2
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-26) - AA
-
legacy (2016-10-26) - PARENT_ACC
-
legacy (2016-10-26) - GUARANTEE2
-
legacy (2016-10-26) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
legacy (2015-10-15) - GUARANTEE2
-
legacy (2015-10-15) - AGREEMENT2
-
legacy (2015-10-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-15) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-27) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-02) - AA
-
legacy (2013-09-02) - PARENT_ACC
-
legacy (2013-09-02) - AGREEMENT2
-
legacy (2013-09-02) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
-
change-sail-address-company (2012-09-06) - AD02
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
move-registers-to-sail-company (2012-09-25) - AD03
-
change-person-director-company-with-change-date (2012-09-17) - CH01
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
change-person-secretary-company-with-change-date (2012-11-06) - CH03
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
-
accounts-with-accounts-type-full (2011-04-07) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 363a
-
accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-03) - AA
-
legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-04) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-02-10) - 225
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-29) - AA
-
legacy (2005-05-24) - 155(6)b
-
legacy (2005-07-08) - 363a
-
legacy (2005-06-29) - 353
-
auditors-resignation-company (2005-01-06) - AUD
-
legacy (2005-06-15) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-30) - 403a
-
legacy (2004-12-13) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-10) - 403a
-
legacy (2004-08-20) - 353
-
legacy (2004-06-17) - 363a
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-04) - 288a
-
accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
-
resolution (2003-01-30) - RESOLUTIONS
-
legacy (2003-02-07) - 395
-
legacy (2003-02-17) - 395
-
resolution (2003-02-21) - RESOLUTIONS
-
memorandum-articles (2003-02-21) - MEM/ARTS
-
legacy (2003-06-19) - 363a
-
accounts-with-accounts-type-full (2003-06-24) - AA
-
auditors-resignation-company (2003-08-30) - AUD
-
legacy (2003-10-13) - 244
-
accounts-with-accounts-type-full (2003-03-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 244
-
legacy (2002-07-01) - 353
-
legacy (2002-06-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 225
-
legacy (2001-06-12) - 363a
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-09-20) - 244
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 288c
-
resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-06-22) - 363a
-
legacy (2000-05-24) - 353
-
legacy (2000-04-16) - 244
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-02-16) - AUD
-
legacy (1999-02-01) - 225
-
accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-02-25) - 288a
-
legacy (1999-07-16) - 288b
-
legacy (1999-06-18) - 363a
-
certificate-change-of-name-company (1999-03-29) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 244
-
legacy (1998-07-29) - 363a
-
legacy (1998-07-20) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 288b
-
legacy (1997-07-22) - 288a
-
legacy (1997-07-22) - 287
-
resolution (1997-07-22) - RESOLUTIONS
-
memorandum-articles (1997-07-28) - MEM/ARTS
-
legacy (1997-08-20) - 288a
-
resolution (1997-09-09) - RESOLUTIONS
-
legacy (1997-09-09) - 88(2)R
-
legacy (1997-09-15) - 288b
-
legacy (1997-09-15) - 225
-
legacy (1997-09-15) - 287
-
legacy (1997-09-15) - 288a
-
legacy (1997-09-26) - 288b
-
legacy (1997-10-14) - 88(2)P
-
statement-of-affairs (1997-10-14) - SA
-
legacy (1997-12-30) - 288b
-
incorporation-company (1997-06-09) - NEWINC
-
legacy (1997-09-09) - 123
-
certificate-change-of-name-company (1997-07-21) - CERTNM