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UNIVERSAL MUSIC OPERATIONS LIMITED

Learn more about UNIVERSAL MUSIC OPERATIONS 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 MUSIC OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00950138
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.18
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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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APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWATTON
Form type: TM01
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON
Form type: TM01
Date: 2016.02.01
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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 17045
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED
Form type: TM01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014
Form type: CH01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
Form type: CH01
Date: 2013.09.27
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DIRECTOR APPOINTED KEVIN THOMAS BROWN
Form type: AP01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 01/02/2013
Form type: CH01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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DIRECTOR APPOINTED STEPHEN GABRIEL MIRON
Form type: AP01
Date: 2013.03.08
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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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 / MR RICHARD MICHAEL CONSTANT / 31/10/2012
Form type: CH01
Date: 2012.11.01
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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 / DAVID SPENCER JOSEPH / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 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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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: 2012.04.11
£2.95
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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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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2011.08.17
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DIRECTOR APPOINTED ADAM MARTIN BARKER
Form type: AP01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARINUS HENNY
Form type: TM01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARINUS NICOLAAS HENNY / 15/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 15/12/2009
Form type: CH02
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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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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SECTION 175 08/10/2008
Form type: RES13
Date: 2008.10.14
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DIRECTOR APPOINTED DAVID SPENCER JOSEPH
Form type: 288a
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£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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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: 2006.04.05
£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 15/12/05; 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: 2005.11.10
£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 DEBENTURE REGISTER
Form type: 190
Date: 2005.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.22
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, PO BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: 287
Date: 2005.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£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: 2004.11.10

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (current)
Director, LAWYER, 2011.08.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
RICHARD MICHAEL CONSTANT (current)
Director, GENERAL COUNSEL, 2002.12.23
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID SPENCER JOSEPH (current)
Director, CHAIRMAN & CEO, 2008.06.26
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID RICHARD JAMES SHARPE (current)
Director, CHIEF OPERATING OFFICER, 2012.01.20
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.15 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
ROGER AMES (resigned)
Director, CHAIRMAN POLYGRAM UK, 1993.12.15 - 1996.07.01
2 TELEGRAPH ROAD , LONDON
SW15 3SY
KEVIN THOMAS BROWN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2013.03.01 - 2016.02.28
60 KINGLY STREET , LONDON
W1B 5DS
DAVID THOMAS BRYANT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.08.01 - 2012.01.19
37 RAMILLIES ROAD , CHISWICK
W4 1JW, LONDON
NICHOLAS JOHN CARRINGTON (resigned)
Director, FINANCE DIRECTOR, 1992.12.15 - 1995.06.02
35 CLARENCE ROAD , WINDSOR
SL4 5AX, BERKSHIRE
GREG CASTELL (resigned)
Director, JOINT MANAGING DIRECTOR, 2003.03.06 - 2005.05.12
8 STRAWBERRY VALE , TWICKENHAM
TW1 4RU, MIDDLESEX
NEVILLE CLIVE ELLIS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1998.08.31 - 1999.03.31
38 FIELDING ROAD CHISWICK , LONDON
W4 1HR
THOMAS CLIVE FISHER (resigned)
Director, DIRECTOR OF LEGAL AFFAIRS, 1996.07.01 - 2011.08.01
1 NEVELLE CLOSE BINFIELD , BRACKNELL
RG42 4AZ, BERKSHIRE
LUCIAN CHARLES GRAINGE (resigned)
Director, CHAIRMAN & CEO, 2001.07.01 - 2008.06.26
THE HALSTEADS 3 FIFE ROAD , EAST SHEEN
SW14 7EW, LONDON
NICHOLAS BRUCE HARTLEY (resigned)
Director, FINANCE DIRECTOR, 1996.01.24 - 1998.08.31
51 GERARD ROAD , LONDON
SW13 9QH
MARINUS NICOLAAS HENNY (resigned)
Director, COMPANY DIRECTOR, 2002.12.23 - 2010.11.19
133 FOX DRIVE , ALLENDALE
07401, BERGEN COUNTY
NEW JERSEY, USA
JOHN PATRICK KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2001.07.01
38 HILLWAY , LONDON
N6 6HH
STEPHEN GABRIEL MIRON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2013.02.01 - 2016.01.31
30 LEICESTER SQUARE , LONDON
WC2H 7LA
MAURICE LOUIS OBERSTEIN (resigned)
Director, CHAIRMAN, 1992.12.15 - 1993.12.13
10 HOWLEY PLACE , LONDON
W2 1XA
ANTHONY GREIG PYE (resigned)
Director, SENIOR DIRECTOR COMMERCIAL AFF, 1992.12.15 - 1999.02.05
GILHAM'S BIRCH ROTHERFIELD ROAD ROTHERFIELD , CROWBOROUGH
TN6 3HH, EAST SUSSEX
GILLIAN NANETTE RIGG (resigned)
Director, DIRECTOR OF LEGAL & BUSINESS A, 1992.12.15 - 1996.07.01
2 LITTLE PORTLAND STREET FLAT 5 , LONDON
W1N 5AG
MALCOLM JOHN SWATTON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.05.01 - 2016.03.10
HOLLY LODGE COTTAGE SUMMERHILL LANE, LINDFIELD , HAYWARDS HEATH
RH16 1RN, WEST SUSSEX
PETER DUNCAN THOMPSON (resigned)
Director, FINANCE DIRECTOR, 1999.03.31 - 2004.07.31
SUSSEX COTTAGE SUSSEX MEWS EAST , LONDON
W2 2TS
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, 1992.12.15 - 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS

Companies near to UNIVERSAL MUSIC OPERATIONS ltd.

Information about the Private Limited Company UNIVERSAL MUSIC OPERATIONS 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: 2016.06.21. Reload the data