UNIVERSAL MUSIC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL MUSIC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC HOLDINGS LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344517. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC HOLDINGS LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344517. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL MUSIC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
90030 - Artistic creation
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:
UMUSIC SERVICES LIMITED (until 02/06/2010)
UMUSIC SERVICES LIMITED (until 02/06/2010)
CENTENARY MUSIC HOLDINGS LIMITED (until 05/05/2010)
TRUSHELFCO (NO.3132) LIMITED (until 23/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
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 |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2005-03-23 | CURRENT |
PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2005-03-23 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-03-23 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2005-01-27 UNTIL 2005-03-09 | RESIGNED |
CAROLINE SOPHIE YOUNG | Feb 1976 | British | Director | 2005-03-09 UNTIL 2005-03-23 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-01-27 UNTIL 2005-03-09 | RESIGNED |
WILLIAM PODURGIEL | Nov 1948 | American | Director | 2005-03-23 UNTIL 2006-12-29 | RESIGNED |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
MARINUS NICOLAAS HENNY | Mar 1951 | Us | Director | 2005-03-23 UNTIL 2010-11-19 | RESIGNED |
MR ALAN RICHARD FINDEN HALL | Oct 1952 | British | Director | 2005-03-09 UNTIL 2005-03-23 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-25 UNTIL 2017-07-28 | RESIGNED |
GEORGE BUSHNELL III | Feb 1952 | American | Director | 2005-03-23 UNTIL 2006-12-29 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Group N.V. | 2021-09-21 | Hilversum |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Vivendi Se | 2016-04-06 - 2021-09-21 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |