UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092413. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092413. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK 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
Previous trading names include:
BMG MUSIC PUBLISHING HOLDING UK LIMITED (until 30/07/2007)
BMG MUSIC PUBLISHING HOLDING UK LIMITED (until 30/07/2007)
DWSCO 2520 LIMITED (until 01/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE GAY ALWAY | Feb 1966 | British | Director | 2007-07-27 | CURRENT |
ROBERT JOHN MORRIS | May 1972 | British | Director | 2008-04-01 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-12-03 | CURRENT |
MR ANDREW RICHARD CHARLES JENKINS | Sep 1953 | British | Director | 2004-07-01 UNTIL 2016-02-23 | RESIGNED |
NICHOLAS LOUIS DOUGLAS FIRTH | Oct 1942 | Us Citizen - American | Director | 2004-07-01 UNTIL 2007-07-27 | RESIGNED |
WILLIAM DOWNS | May 1958 | British | Director | 2004-07-01 UNTIL 2008-04-01 | RESIGNED |
MR PAUL GERARD CURRAN | Nov 1955 | British | Director | 2004-07-01 UNTIL 2007-07-27 | RESIGNED |
PAUL EDWARD CONNOLLY | May 1962 | British | Director | 2007-07-27 UNTIL 2016-10-07 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2004-04-02 UNTIL 2004-07-01 | RESIGNED | ||
DWS SECRETARIES LIMITED | Nominee Secretary | 2004-04-02 UNTIL 2004-07-08 | RESIGNED | ||
PAUL EDWARD CONNOLLY | May 1962 | British | Secretary | 2007-07-27 UNTIL 2007-07-28 | RESIGNED |
PETER WAREHAM | British | Secretary | 2004-07-01 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music 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 |