UNIVERSAL MUSIC LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL MUSIC LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC LEISURE LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384487. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC LEISURE LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384487. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC LEISURE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 1999-02-01 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-10 UNTIL 1997-07-02 | RESIGNED | ||
GEOFFREY WILLIAM LAWLAN | Feb 1941 | British | Director | 1997-07-02 UNTIL 1997-11-30 | RESIGNED |
PETER MATTHEWS | Sep 1946 | New Zealander | Director | 1997-07-02 UNTIL 1999-02-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-10 UNTIL 1997-07-02 | RESIGNED | ||
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 1997-07-02 UNTIL 2017-07-28 | RESIGNED |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
MR DAVID THOMAS BRYANT | Apr 1959 | British | Director | 2008-03-31 UNTIL 2008-04-30 | RESIGNED |
JONATHAN PATRICK FREDERICK BRADLEY | Apr 1960 | Secretary | 1997-07-02 UNTIL 1997-09-11 | RESIGNED | |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 1997-09-11 UNTIL 2004-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music (Uk) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |