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UNIVERSAL/DICK JAMES MUSIC LIMITED

Learn more about UNIVERSAL/DICK JAMES MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

UNIVERSAL/DICK JAMES MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00698804
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.19
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 108
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.08.18
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.29
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE1
Date: 2014.07.29
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.11
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.02
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEAL BAKER / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CONNOLLY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 17/07/2008
Form type: 288c
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
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ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
Form type: 225
Date: 2006.03.03
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, PO BOX 1420 1 SUSSEX PLACE, HAMMERSMITH LONDON, W6 9XS
Form type: 287
Date: 2005.09.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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DELIVERY EXT'D 3 MTH 29/12/03
Form type: 244
Date: 2004.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
SIMON NEAL BAKER (current)
Director, FINANCE DIRECTOR, 2003.04.09
20 FULHAM BROADWAY , LONDON
SW6 1AH
PAUL EDWARD CONNOLLY (current)
Director, MD UNIVERSAL MUSIC/EXECUTIVE V, 1999.07.30
20 FULHAM BROADWAY , LONDON
SW6 1AH
ROBERT JOHN MORRIS (current)
Director, UK COMMERCIAL FINANCE DIRECTOR, 2002.02.14
20 FULHAM BROADWAY , LONDON
SW6 1AH
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.15 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ROBERT IAN ALEXANDER (resigned)
Director, FINANCE DIRECTOR UK/EUROPE, 1999.07.30 - 2000.05.03
122 DORSET ROAD MERTON PARK , LONDON
SW19 3HD
DAVID PHILIP HOCKMAN (resigned)
Director, EXECUTIVE, 1992.12.15 - 1999.02.26
HOMEWOOD LODGE HOMEWOOD LANE NORTHAW , POTTERS BAR
EN6 4PP, HERTFORDSHIRE
JEFFREY JOHN KING (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.12.15 - 1997.07.31
CAMERON COTTAGE 3 CAMERON ROAD , BROMLEY
BR2 9AR, KENT
JAMES RICHARD MANNERS (resigned)
Director, MANAGING DIRECTOR, 1997.07.31 - 1999.04.12
42 TELFORD AVENUE , LONDON
SW2 4XF
DEBORAH STANBURY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2002.02.14
31 CHILDEBERT ROAD , LONDON
SW17 8EY
KATHRYN JANE THOMPSON (resigned)
Director, GENERAL MANAGER/COMMERCIAL, 1998.01.01 - 1999.08.02
198 WOOD END LANE , NORTHOLT
UB5 4JR, MIDDLESEX

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Information about the Private Limited Company UNIVERSAL/DICK JAMES MUSIC 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: 2016.05.28. Reload the data