Universal-mca Music (UK) Limited in LONDON - N1C 4AG

You are here: bizstats.co.uk > a-z index > U list > UN list > UNI list > UNIV list

Universal-mca Music (UK) Limited LONDON

Universal-mca Music (UK) started in year 1967 as Private Limited Company with registration number 00919424. The Universal-mca Music (UK) company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since March 29, 1999 Universal-mca Music (UK) Limited is no longer carrying the name Universal Music (UK).

At present there are 3 directors in the the company, namely Simon C., David S. and Boyd M.. In addition one secretary - Abolanle A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Universal-mca Music (UK) Limited Address / Contact

Office Address	4 Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00919424
Date of Incorporation	Tue, 24th Oct 1967
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Simon C.

Position: Director

Appointed: 31 March 2017

David S.

Position: Director

Appointed: 20 January 2012

Abolanle A.

Position: Secretary

Appointed: 01 June 2004

Boyd M.

Position: Director

Appointed: 12 January 2001

Andrew B.

Position: Director

Appointed: 13 September 2011

Resigned: 31 March 2017

David B.

Position: Director

Appointed: 17 December 2004

Resigned: 19 January 2012

Malcolm S.

Position: Director

Appointed: 30 July 2004

Resigned: 10 March 2016

Peter T.

Position: Director

Appointed: 01 March 2000

Resigned: 31 July 2004

Michael H.

Position: Secretary

Appointed: 01 March 1999

Resigned: 31 May 2004

Jorgen L.

Position: Director

Appointed: 15 September 1997

Resigned: 01 January 2001

Karen R.

Position: Director

Appointed: 14 May 1997

Resigned: 12 January 2001

Keith M.

Position: Secretary

Appointed: 07 December 1995

Resigned: 01 March 1999

Zachary H.

Position: Director

Appointed: 15 August 1994

Resigned: 12 January 2001

Nicholas P.

Position: Director

Appointed: 18 November 1993

Resigned: 09 October 1998

Jeffrey G.

Position: Director

Appointed: 31 October 1991

Resigned: 09 November 2001

Michael B.

Position: Secretary

Appointed: 31 October 1991

Resigned: 07 December 1995

Michael S.

Position: Director

Appointed: 31 October 1991

Resigned: 14 May 1997

Alvin T.

Position: Director

Appointed: 31 October 1991

Resigned: 19 June 1996

Anthony P.

Position: Director

Appointed: 31 October 1991

Resigned: 18 November 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Universal Music Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Music Holdings Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5344517
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Universal Music (UK)	March 29, 1999
Mca Records	March 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, April 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, April 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 29/12/05 to 31/12/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/05 to 31/12/05 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, March 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 13th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 16th, December 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 1st, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 1st, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 11th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/00 filed on: 11th, October 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 29/12/00 filed on: 19th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, February 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, February 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 26th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 26th, April 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 16th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 16th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 21st, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 21st, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, January 1997	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, December 1995	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 4th, December 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 16th, June 1995	accounts
AA	Full accounts data made up to December 31, 1994 filed on: 16th, June 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 20th, August 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 20th, August 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 21st, October 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 5th, December 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 5th, December 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 29th, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 29th, October 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 6th, November 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 4th, November 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 4th, November 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 26th, August 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 26th, August 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 24th, September 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 24th, September 1986	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.