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 - LONDON

This company is listed in the following categories:
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)
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

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