UNIVERSAL MUSIC (UK) HOLDINGS LIMITED

03383881
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 21 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (Philip Alexander Cox) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
22 Sep 2023 accounts Annual Accounts 21 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 24 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 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
23 Jul 2021 accounts Annual Accounts 19 Buy now
23 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 125 Buy now
23 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 19 Buy now
01 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 122 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 accounts Annual Accounts 18 Buy now
06 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 126 Buy now
06 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
02 Oct 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
02 Aug 2018 accounts Annual Accounts 18 Buy now
02 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
02 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
02 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 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
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 accounts Annual Accounts 16 Buy now
04 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 114 Buy now
04 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
04 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 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
26 Oct 2016 accounts Annual Accounts 17 Buy now
26 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 105 Buy now
26 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
09 Jun 2016 annual-return Annual Return 7 Buy now
02 Mar 2016 officers Termination of appointment of director (Pascal Jean Auguste Negre) 1 Buy now
15 Oct 2015 accounts Annual Accounts 13 Buy now
15 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
15 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
15 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Jun 2015 annual-return Annual Return 8 Buy now
11 Sep 2014 accounts Annual Accounts 14 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
02 Sep 2013 accounts Annual Accounts 13 Buy now
02 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
19 Jun 2013 annual-return Annual Return 8 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Andrew Brown) 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
12 Jun 2012 annual-return Annual Return 7 Buy now
10 Apr 2012 accounts Annual Accounts 15 Buy now
21 Sep 2011 officers Appointment of director (Andrew Brown) 2 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 accounts Annual Accounts 15 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 15 Buy now
10 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 14 Buy now
11 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
03 Apr 2008 accounts Annual Accounts 13 Buy now
11 Jun 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
03 Apr 2007 accounts Annual Accounts 13 Buy now
13 Jun 2006 annual-return Return made up to 09/06/06; full list of members 2 Buy now
04 Apr 2006 accounts Annual Accounts 13 Buy now
10 Feb 2006 accounts Accounting reference date extended from 29/12/05 to 31/12/05 1 Buy now
08 Jul 2005 annual-return Return made up to 09/06/05; full list of members 2 Buy now
29 Jun 2005 address Location of register of members 1 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: po box 1420 1 sussex place london W6 9XS 1 Buy now
24 May 2005 capital Declaration of assistance for shares acquisition 14 Buy now
29 Mar 2005 accounts Annual Accounts 13 Buy now
06 Jan 2005 auditors Auditors Resignation Company 1 Buy now
13 Dec 2004 officers New director appointed 1 Buy now
02 Nov 2004 accounts Annual Accounts 13 Buy now
10 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
20 Aug 2004 address Location of register of members 1 Buy now
30 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 12 Buy now
17 Jun 2004 annual-return Return made up to 09/06/04; full list of members 2 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 officers New secretary appointed 1 Buy now