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UNIVERSAL MUSIC PUBLISHING MGB LIMITED

Learn more about UNIVERSAL MUSIC PUBLISHING MGB 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 MGB LIMITED on the map

Company type: Private Limited Company
Company number: 00910829
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
  • 58190 - Other 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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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 / 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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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
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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31/12/11 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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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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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 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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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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DIRECTOR APPOINTED ROBERT JOHN MORRIS
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DOWNS
Form type: 288b
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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COMPANY NAME CHANGED, BMG MUSIC PUBLISHING LIMITED, CERTIFICATE ISSUED ON 30/07/07
Form type: CERTNM
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, BEDFORD HOUSE, 69/79 FULHAM HIGH STREET, LONDON, SW6 3JW
Form type: 287
Date: 2005.04.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.01
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AD 31/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.27
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.04.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2004.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.17
£2.95
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394 FILED
Form type: MISC
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2007.12.03
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JACQUELINE GAY ALWAY (current)
Director, 2007.07.27
20 FULHAM BROADWAY , LONDON
SW6 1AH
PAUL EDWARD CONNOLLY (current)
Director, MD UNIVERSAL MUSIC, 2007.07.27
20 FULHAM BROADWAY , LONDON
SW6 1AH
ROBERT JOHN MORRIS (current)
Director, UK COMMERCIAL FINANCE DIRECTOR, 2008.04.01
20 FULHAM BROADWAY , LONDON
SW6 1AH
PETER WAREHAM (resigned)
Secretary, 1991.12.31 - 2007.12.03
15 DEVITT CLOSE , ASHTEAD
KT21 1JS, SURREY
RATNAM BALA-RATNAM (resigned)
Director, 1991.12.31 - 1999.07.05
ROSEDOWN KENFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
PAUL GERARD CURRAN (resigned)
Director, 1991.12.31 - 2007.07.27
CEDARS 6 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
WILLIAM DOWNS (resigned)
Director, 1997.11.01 - 2008.04.01
APARTMENT 1 CHELSEA VILLAGE HOTEL CHELSEA VILLAGE FULHAM ROAD , LONDON
SW6 1HY
LAVERNE EVANS (resigned)
Director, GENERAL COUNSEL, 2000.03.31 - 2003.03.16
190 RIVERSIDE DRIVE APARTMENT 7A , NEW YORK
NY 10024
USA
NICHOLAS LOUIS DOUGLAS FIRTH (resigned)
Director, PRESIDENT BMG MUSIC, 1991.12.31 - 2007.07.27
55 MIANUS RIVER ROAD , BEDFORD
NEW YORK 10506
USA
DIANA VICTORIA JANE GRAHAM (resigned)
Director, VICE PRESIDENT INTERNATIONAL, 1991.12.31 - 1992.01.17
46 KIRKSTALL ROAD , LONDON
SW2 4HF
JOHN PRESTON (resigned)
Director, 1991.12.31 - 1998.01.30
10 GIPSY LANE , LONDON
SW15 5RS
JOEL MARK SCHOENFELD (resigned)
Director, SENIOR VP & GENERAL COUNSEL, 1991.12.31 - 2000.03.31
21 INDIAN HILL ROAD , STAMFORD
06902, CONNECTICUT
USA
MARK STANTON (resigned)
Director, 1995.02.01 - 1997.11.01
CHATSWORTH WISSINGTON UPLANDS, NAYLAND , COLCHESTER
CO6 4JQ

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Information about the Private Limited Company UNIVERSAL MUSIC PUBLISHING MGB 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: 2016.06.16. Reload the data