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UNIVERSAL EDITION (LONDON) LIMITED

Learn more about UNIVERSAL EDITION (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB

UNIVERSAL EDITION (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00315891
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.01
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company UNIVERSAL EDITION (LONDON) LIMITED is a Private Limited Company, registration number 00315891, established in United Kingdom on the 1. July 1936. The company is now active. The company has been in business for 80 years and 5 months. The company is based on 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB. Business of the company UNIVERSAL EDITION (LONDON) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.17. We do not have any information about the company UNIVERSAL EDITION (LONDON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.05
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.25
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GUSTAV RAGG / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NEWING / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAG KOBLANCK / 01/01/2009
Form type: 288c
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
Child documents:
Document type: ANNOTATION
Date: 2003.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 8 HIGH STREET, HEATHFIELD, SUSSEX TN21 8LS
Form type: 287
Date: 2002.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 8 HIGH STREET, HEATHFIELD, SUSSEX TN21 8LS
Form type: 287
Date: 2002.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 8 HIGH STREET, HEATHFIELD, EAST SUSSEX TN21 8LS
Form type: 287
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, 38 ELDON WAY, PADDOCK WOOD, TONBRIDGE, KENT TN12 6BE
Form type: 287
Date: 2002.07.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05

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Company directors and board members:

JOHN PALMER (current)
Secretary, MUSIC PUBLISHER, 2002.07.10
PILMGRIMS WOODPECKER LANE , STORRINGTON
RH20 4DB, WEST SUSSEX
ASTRID ASTRID KOBLANCK (current)
Director, MANAGING DIRECTOR, 2006.10.02
GROSSE STADTGUTGASSE 21/28 , VIENNA
FOREIGN, 1020
AUSTRIA
BENJAMIN NEWING (current)
Director, HEAD OF COPYRIGHT, 2001.07.11
48 GREAT MARLBOROUGH STREET LONDON ,
W1F 7BB
JOHN PALMER (current)
Director, MUSIC PUBLISHER, 1991.03.20
PILMGRIMS WOODPECKER LANE , STORRINGTON
RH20 4DB, WEST SUSSEX
STEFAN GUSTAV RAGG (current)
Director, MANAGING DIRECTOR, 2006.10.02
48 GREAT MARLBOROUGH STREET LONDON ,
W1F 7BB
LESLIE WILLIAM MILLER (resigned)
Secretary, 1991.03.20 - 2002.07.10
17 POUND COURT DRIVE , ORPINGTON
BR6 8AH, KENT
WILLIAM MARTIN COLLERAN (resigned)
Director, MUSIC PUBLISHER, 1991.03.20 - 1994.11.30
54 ABBEY ROAD CAMDEN , LONDON
NW8 0QD
MIA HERRMANN (resigned)
Director, MUSIC PUBLISHER, 1991.03.20 - 2003.07.04
APARTMENT 22 REGENCY HOUSE 269 REGENTS PARK ROAD , LONDON
N3 3JZ
HANS JOHANN MUSSER (resigned)
Director, MANAGING DIRECTOR, 2003.12.15 - 2006.04.14
DANNEBERGPLATE 7/17 , VIENNA
FOREIGN, 1030
AUSTRIA
ROBERT FRANCIS THOMPSON (resigned)
Director, 2003.12.15 - 2005.12.31
28 WEST 69TH ST 2A , NEW YORK
NEW YORK 10023
USA

Companies near to UNIVERSAL EDITION (LONDON) ltd.

Information about the Private Limited Company UNIVERSAL EDITION (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data