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UNIVERSAL MUSIC PUBLISHING LIMITED

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

Company details

20 FULHAM BROADWAY, LONDON, SW6 1AH

UNIVERSAL MUSIC PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00860235
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.29
last member list: 2015.12.14
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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 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 500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED
Form type: TM01
Date: 2014.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR SARAH LEVIN
Form type: TM01
Date: 2013.01.08
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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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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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAY ALWAY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LEVIN / 12/11/2012
Form type: CH01
Date: 2012.11.12
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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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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH01
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
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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14/12/11 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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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 14/12/2009
Form type: CH02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LEVIN / 14/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 14/12/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 136-144 NEW KINGS ROAD, LONDON, SW6 4LZ
Form type: 287
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 17/07/2008
Form type: 288c
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED JACQUELINE GAY ALWAY
Form type: 288a
Date: 2008.05.08
£2.95
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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 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 136-144 NEW KINGS ROAD, LONDON, SW6 4FX
Form type: 287
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/12/06; 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
£2.95
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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 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£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 14/12/04; 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: 2004.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: 287
Date: 2004.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
£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 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£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: 2003.06.04
£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

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ABOLANLE ABIOYE (current)
Director, COMPANY SECRETARY, 2007.03.29
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JACQUELINE GAY ALWAY (current)
Director, DIRECTOR OF LEGAL & BUSINESS AFFAIR, 2008.05.08
20 FULHAM BROADWAY , LONDON
SW6 1AH
SIMON NEAL BAKER (current)
Director, FINANCE DIRECTOR, 2003.04.09
20 FULHAM BROADWAY , LONDON
SW6 1AH
PAUL EDWARD CONNOLLY (current)
Director, MD UNIVERSAL MUSIC, 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, 1992.12.14 - 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
ROGER AMES (resigned)
Director, CHAIRMAN, 1992.12.31 - 1996.07.01
2 TELEGRAPH ROAD , LONDON
SW15 3SY
NICHOLAS JOHN CARRINGTON (resigned)
Director, FINANCE DIRECTOR, 1992.12.14 - 1995.06.02
35 CLARENCE ROAD , WINDSOR
SL4 5AX, BERKSHIRE
LUCIAN CHARLES GRAINGE (resigned)
Director, DEPUTY CHAIRMAN -UNIVERSAL MUS, 2001.07.01 - 2001.09.04
THE HALSTEADS 3 FIFE ROAD , EAST SHEEN
SW14 7EW, LONDON
LUCIAN CHARLES GRAINGE (resigned)
Director, SENIOR DIRECTOR & GENERAL MANA, 1992.12.14 - 1998.01.01
THE HALSTEADS 3 FIFE ROAD , EAST SHEEN
SW14 7EW, LONDON
DAVID PHILIP HOCKMAN (resigned)
Director, EXECUTIVE, 1992.12.14 - 1999.02.26
HOMEWOOD LODGE HOMEWOOD LANE NORTHAW , POTTERS BAR
EN6 4PP, HERTFORDSHIRE
JOHN PATRICK KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2001.07.01
38 HILLWAY , LONDON
N6 6HH
SARAH ELIZABETH LEVIN (resigned)
Director, SOLICITOR, 2007.03.29 - 2012.12.31
20 FULHAM BROADWAY , LONDON
SW6 1AH
JAMES RICHARD MANNERS (resigned)
Director, MANAGING DIRECTOR, 1994.07.20 - 1999.04.12
42 TELFORD AVENUE , LONDON
SW2 4XF
MAURICE LOUIS OBERSTEIN (resigned)
Director, CHAIRMAN, 1992.12.14 - 1992.12.31
10 HOWLEY PLACE , LONDON
W2 1XA
GILLIAN NANETTE RIGG (resigned)
Director, DIRECTOR OF LEGAL AND BUSINESS, 1993.04.07 - 1994.08.01
2 LITTLE PORTLAND STREET FLAT 5 , LONDON
W1N 5AG
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
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, 1992.12.14 - 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS

Companies near to UNIVERSAL MUSIC PUBLISHING ltd.

Information about the Private Limited Company UNIVERSAL MUSIC PUBLISHING 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: 2016.06.10. Reload the data