UNIVERSAL/ISLAND MUSIC LIMITED

00761597
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 16 Buy now
02 Sep 2024 accounts Annual Accounts 20 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Appointment of director (Mr Simon Keith Stokes Hotchkiss) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Simon Neal Baker) 1 Buy now
07 Oct 2022 accounts Annual Accounts 22 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 22 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 21 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 accounts Annual Accounts 23 Buy now
27 Nov 2018 officers Change of particulars for director (Simon Neal Baker) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Robert John Morris) 2 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 accounts Annual Accounts 23 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 accounts Annual Accounts 20 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
12 Oct 2016 officers Termination of appointment of director (Paul Edward Connolly) 1 Buy now
07 Oct 2016 officers Appointment of director (Simon Neal Baker) 2 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
22 Sep 2015 annual-return Annual Return 7 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
18 Aug 2014 accounts Annual Accounts 13 Buy now
18 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
29 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 140 Buy now
29 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
20 Sep 2013 annual-return Annual Return 7 Buy now
11 Sep 2013 accounts Annual Accounts 13 Buy now
11 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 143 Buy now
02 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
02 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
12 Nov 2012 officers Change of particulars for director (Robert John Morris) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Paul Edward Connolly) 2 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
25 Sep 2012 address Move Registers To Sail Company 1 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
05 Apr 2012 accounts Annual Accounts 16 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 accounts Annual Accounts 15 Buy now
22 Sep 2010 annual-return Annual Return 6 Buy now
30 Mar 2010 accounts Annual Accounts 15 Buy now
23 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
23 Sep 2009 address Location of debenture register 1 Buy now
04 Apr 2009 accounts Annual Accounts 15 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from, 136-144 new kings road, london, SW6 4FX 1 Buy now
29 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
28 Jul 2008 officers Director's change of particulars / robert morris / 17/07/2008 1 Buy now
03 Apr 2008 accounts Annual Accounts 15 Buy now
27 Sep 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
03 Apr 2007 accounts Annual Accounts 16 Buy now
27 Sep 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
04 Apr 2006 accounts Annual Accounts 16 Buy now
03 Mar 2006 accounts Accounting reference date extended from 29/12/05 to 31/12/05 1 Buy now
22 Sep 2005 annual-return Return made up to 20/09/05; full list of members 2 Buy now
23 Mar 2005 accounts Annual Accounts 16 Buy now
06 Jan 2005 auditors Auditors Resignation Company 1 Buy now
18 Nov 2004 accounts Annual Accounts 12 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 29/12/03 2 Buy now
22 Sep 2004 annual-return Return made up to 20/09/04; full list of members 2 Buy now
30 Jun 2004 address Location of register of members 1 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 1 sussex place, london, W6 9XS 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 officers New secretary appointed 1 Buy now
28 May 2004 accounts Annual Accounts 14 Buy now
13 Oct 2003 accounts Delivery ext'd 3 mth 29/12/02 1 Buy now
25 Sep 2003 annual-return Return made up to 20/09/03; full list of members 2 Buy now
30 Aug 2003 auditors Auditors Resignation Company 2 Buy now
17 May 2003 accounts Annual Accounts 14 Buy now
14 Oct 2002 accounts Delivery ext'd 3 mth 29/12/01 1 Buy now
24 Sep 2002 annual-return Return made up to 20/09/02; full list of members 2 Buy now
01 Jul 2002 address Location of register of members 1 Buy now
28 May 2002 auditors Auditors Resignation Company 1 Buy now
19 Feb 2002 officers New director appointed 1 Buy now
18 Feb 2002 officers Director resigned 1 Buy now
30 Jan 2002 accounts Annual Accounts 15 Buy now
11 Oct 2001 accounts Delivery ext'd 3 mth 29/12/00 2 Buy now
20 Sep 2001 annual-return Return made up to 20/09/01; full list of members 2 Buy now
19 Feb 2001 accounts Accounting reference date extended from 30/06/00 to 29/12/00 1 Buy now
22 Sep 2000 annual-return Return made up to 20/09/00; no change of members 2 Buy now
11 Aug 2000 accounts Annual Accounts 15 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
24 May 2000 address Location of register of members 1 Buy now
26 Apr 2000 accounts Delivery ext'd 3 mth 30/06/99 2 Buy now
24 Mar 2000 officers Director's particulars changed 1 Buy now
29 Sep 1999 annual-return Return made up to 20/09/99; no change of members 3 Buy now
09 Aug 1999 officers Director resigned 1 Buy now
09 Aug 1999 officers New director appointed 2 Buy now
09 Aug 1999 officers New director appointed 2 Buy now
30 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 1999 officers Director resigned 1 Buy now