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

Universal Music Group International Limited LONDON

Universal Music Group International started in year 1983 as Private Limited Company with registration number 01778189. The Universal Music Group International company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since 11th July 2005 Universal Music Group International Limited is no longer carrying the name Universal Music International.

At the moment there are 3 directors in the the firm, namely Paul K., Simon C. and Boyd M.. In addition one secretary - Abolanle A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Universal Music Group International Limited Address / Contact

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

Company Information / Profile

Registration Number 01778189
Date of Incorporation Thu, 15th Dec 1983
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Paul K.

Position: Director

Appointed: 24 January 2022

Simon C.

Position: Director

Appointed: 31 March 2017

Abolanle A.

Position: Secretary

Appointed: 01 June 2004

Boyd M.

Position: Director

Appointed: 01 February 1999

Richard C.

Position: Director

Resigned: 28 July 2017

Paramjit J.

Position: Director

Appointed: 18 May 2017

Resigned: 24 January 2022

Andrew B.

Position: Director

Appointed: 13 September 2011

Resigned: 31 March 2017

Michael H.

Position: Secretary

Appointed: 26 February 1999

Resigned: 31 May 2004

Jonathan B.

Position: Secretary

Appointed: 31 August 1998

Resigned: 26 February 1999

Peter M.

Position: Director

Appointed: 11 December 1996

Resigned: 28 February 1999

Jonathan B.

Position: Director

Appointed: 22 December 1993

Resigned: 26 February 1999

Gareth J.

Position: Director

Appointed: 22 December 1993

Resigned: 15 November 1996

Anthony P.

Position: Director

Appointed: 14 February 1992

Resigned: 31 December 1993

Alan G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 August 1998

Michael K.

Position: Director

Appointed: 31 December 1991

Resigned: 26 April 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Universal Music Leisure Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Music Leisure Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3384487
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 International July 11, 2005
Polygram International March 15, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, June 2023 		Free Download (35 pages)

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.