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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
G.RICORDI & CO (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
GOOD MUSIC LIMITED Dissolved... DORMANT 58190 - Other publishing activities
POLYDOR LIMITED LONDON UNITED KINGDOM Active DORMANT 18201 - Reproduction of sound recording
UNIVERSAL MUSIC PUBLISHING MGB LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
CONCORD COPYRIGHTS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
FICTION SONGS LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BLOCK AND GILBERT MUSIC LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
CONCORD ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
GRAVITY RECORDS LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
M56 PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
FIRST AVENUE MUSIC LIMITED Dissolved... DORMANT 90030 - Artistic creation
DECONSTRUCTION SONGS LIMITED Dissolved... DORMANT 58190 - Other publishing activities
CONCORD COPYRIGHTS PUBLISHING LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BLUEY TUNES PRODUCTIONS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
LADY MARGARET SCHOOL LONDON Active FULL 85310 - General secondary education
GLOBAL REPERTOIRE DATABASE LIMITED LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALL AROUND THE WORLD REPRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
ALL AROUND THE WORLD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
ALL AROUND THE WORLD TV LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALL AROUND THE WORLD LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BACK PACK PRODUCTION LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
DECKSTACK TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BAGHEAD MOVIE LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
NACHOS AND WONTONS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities