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UNIVERSAL-MCA MUSIC (UK) LIMITED

Learn more about UNIVERSAL-MCA MUSIC (UK) 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-MCA MUSIC (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00919424
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWATTON
Form type: TM01
Date: 2016.04.13
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
Form type: CH01
Date: 2013.02.20
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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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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
Form type: CH01
Date: 2012.10.31
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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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DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
Form type: CH01
Date: 2012.09.17
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
Form type: TM01
Date: 2012.01.23
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DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2012.01.23
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR APPOINTED ANDREW BROWN
Form type: AP01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWATTON / 31/10/2009
Form type: CH01
Date: 2009.11.23
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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 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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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
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, PO BOX 1420, 1 SUSSEX PLACE HAMMERSMITH, LONDON W6 9XS
Form type: 287
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
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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: 2004.03.31
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£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: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: RES13
Document description: RE: AGREEMENT 23/01/03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.12.16

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ANDREW BROWN (current)
Director, INTERNATIONAL CHIEF FINANCIAL OFFICER, 2011.09.13
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
BOYD JOHNSTON MUIR (current)
Director, EVO & CFO, 2001.01.12
2220 COLORADO AVENUE , SANTA MONICA
CA 90404
USA
DAVID RICHARD JAMES SHARPE (current)
Director, CHIEF OPERATING OFFICER, 2012.01.20
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MICHAEL JOHN BRODIE (resigned)
Secretary, 1991.10.31 - 1995.12.07
FARNHAM LODGE TEMPLEWOOD LANE , FARNHAM COMMON
SL22 3HA, BUCKINGHAMSHIRE
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1999.03.01 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
KEITH HOWARD PERCIVAL MULLOCK (resigned)
Secretary, 1995.12.07 - 1999.03.01
FLAT 1 118 OLD BROMPTON ROAD , LONDON
SW7 3RA
DAVID THOMAS BRYANT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.12.17 - 2012.01.19
37 RAMILLIES ROAD , CHISWICK
W4 1JW, LONDON
JEFFREY DAVID GOLEMBO (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.11.09
113 CLIFTON HILL , LONDON
NW8 0JS
ZACHARY HOROWITZ (resigned)
Director, PRESIDENT, 1994.08.15 - 2001.01.12
9512 TULLIS DRIVE BEVERLY HILLS , CALIFORNIA
CA90210
UNITED STATES
JORGEN LARSEN (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 2001.01.01
83 HOLLAND PARK , LONDON
W11 3RZ
NICHOLAS JAMES PHILLIPS (resigned)
Director, 1993.11.18 - 1998.10.09
18 BEVERLEY ROAD , LONDON
SW13 0LX
ANTHONY JAMES POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.11.18
GREAT WOOD PLACE MARLEY LANE , BATTLE
TN33 0RB, EAST SUSSEX
KAREN RANDALL (resigned)
Director, ATTORNEY, 1997.05.14 - 2001.01.12
10650 OAKDALE AVENUE , CHATSWORTH
FOREIGN, LOS ANGELES 91311
USA
MICHAEL SAMUEL (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1997.05.14
100 UNIVERSAL CITY PLAZA UNIVERSAL CITY CALIFORNIA CA91608 ,
FOREIGN
USA
MALCOLM JOHN SWATTON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2004.07.30 - 2016.03.10
HOLLY LODGE COTTAGE SUMMERHILL LANE, LINDFIELD , HAYWARDS HEATH
RH16 1RN, WEST SUSSEX
ALVIN NORMAN TELLER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.06.19
100 UNIVERSAL CITY PLAZA , UNIVERSAL CITY
CALIFORNIA 91608
USA
PETER DUNCAN THOMPSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.03.01 - 2004.07.31
SUSSEX COTTAGE SUSSEX MEWS EAST , LONDON
W2 2TS

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Information about the Private Limited Company UNIVERSAL-MCA MUSIC (UK) 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: 2016.06.17. Reload the data