UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED

01778189
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 385 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
02 Apr 2024 officers Appointment of director (Philip Alexander Cox) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 35 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 37 Buy now
27 Jan 2022 officers Termination of appointment of director (Paramjit Jassal) 1 Buy now
27 Jan 2022 officers Appointment of director (Paul Kramer) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 37 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 31 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 27 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2018 accounts Annual Accounts 27 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
12 Jun 2017 accounts Annual Accounts 25 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 accounts Annual Accounts 28 Buy now
14 Jan 2016 annual-return Annual Return 7 Buy now
13 Jul 2015 accounts Annual Accounts 17 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
12 Jun 2014 accounts Annual Accounts 17 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
09 Oct 2013 accounts Annual Accounts 17 Buy now
09 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 143 Buy now
09 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
09 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
01 Nov 2012 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
25 Sep 2012 address Move Registers To Sail Company 1 Buy now
17 Sep 2012 officers Change of particulars for director (Boyd Johnston Muir) 2 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
10 Apr 2012 accounts Annual Accounts 20 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 officers Appointment of director (Andrew Brown) 2 Buy now
07 Apr 2011 accounts Annual Accounts 18 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 20 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
04 Apr 2009 accounts Annual Accounts 22 Buy now
05 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
03 Apr 2008 accounts Annual Accounts 20 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
04 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2007 accounts Annual Accounts 19 Buy now
05 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
01 Dec 2006 address Registered office changed on 01/12/06 from: 8 st james's square london SW1Y 4JU 1 Buy now
27 Apr 2006 accounts Annual Accounts 19 Buy now
03 Mar 2006 accounts Accounting reference date extended from 29/12/05 to 31/12/05 1 Buy now
04 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
22 Jul 2005 address Location of register of members 1 Buy now
11 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2005 accounts Annual Accounts 19 Buy now
06 Jan 2005 auditors Auditors Resignation Company 1 Buy now
05 Jan 2005 annual-return Return made up to 31/12/04; full list of members 2 Buy now
29 Oct 2004 accounts Annual Accounts 19 Buy now
20 Aug 2004 address Location of register of members 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 officers New secretary appointed 1 Buy now
04 Feb 2004 accounts Annual Accounts 17 Buy now
06 Jan 2004 annual-return Return made up to 31/12/03; full list of members 2 Buy now
13 Oct 2003 accounts Delivery ext'd 3 mth 29/12/02 2 Buy now
30 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Aug 2003 auditors Auditors Resignation Company 2 Buy now
24 May 2003 accounts Annual Accounts 18 Buy now
28 Apr 2003 mortgage Particulars of mortgage/charge 9 Buy now
07 Jan 2003 annual-return Return made up to 31/12/02; full list of members 2 Buy now
27 Nov 2002 mortgage Particulars of mortgage/charge 6 Buy now
10 Oct 2002 accounts Delivery ext'd 3 mth 29/12/01 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
30 Jan 2002 accounts Annual Accounts 16 Buy now
04 Jan 2002 annual-return Return made up to 31/12/01; full list of members 2 Buy now
20 Sep 2001 accounts Delivery ext'd 3 mth 29/12/00 1 Buy now
19 Feb 2001 accounts Accounting reference date extended from 30/06/00 to 29/12/00 1 Buy now
02 Jan 2001 annual-return Return made up to 31/12/00; no change of members 2 Buy now
22 Dec 2000 accounts Annual Accounts 17 Buy now
02 Oct 2000 officers Director's particulars changed 1 Buy now
24 May 2000 address Location of register of members 1 Buy now
16 Apr 2000 accounts Delivery ext'd 3 mth 30/06/99 2 Buy now
10 Jan 2000 annual-return Return made up to 31/12/99; no change of members 5 Buy now
04 Aug 1999 address Location of register of members 1 Buy now
16 Jul 1999 officers Director resigned 1 Buy now
26 Apr 1999 officers Director resigned 1 Buy now