UNIVERSAL MUSIC DIRECT LIMITED

03840597
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 7 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
02 Aug 2023 accounts Annual Accounts 16 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 24 Buy now
13 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
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 25 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 23 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2019 accounts Annual Accounts 23 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
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
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 accounts Annual Accounts 25 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
08 Jun 2017 accounts Annual Accounts 21 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
13 Oct 2016 accounts Annual Accounts 23 Buy now
23 Jun 2016 annual-return Annual Return 8 Buy now
22 Sep 2015 annual-return Annual Return 8 Buy now
13 Jul 2015 accounts Annual Accounts 16 Buy now
22 May 2015 auditors Auditors Resignation Company 2 Buy now
19 May 2015 miscellaneous Miscellaneous 2 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
24 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
17 Jun 2014 accounts Annual Accounts 16 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
13 Sep 2013 accounts Annual Accounts 16 Buy now
09 Sep 2013 annual-return Annual Return 8 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 accounts Annual Accounts 16 Buy now
05 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Dec 2012 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2012 officers Termination of appointment of director (David Kassler) 1 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
12 Oct 2012 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew Brown) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
13 Sep 2012 annual-return Annual Return 9 Buy now
10 Apr 2012 address Move Registers To Sail Company 1 Buy now
10 Apr 2012 address Change Sail Address Company 1 Buy now
28 Mar 2012 accounts Annual Accounts 19 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Oct 2011 annual-return Annual Return 8 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Aug 2011 accounts Amended Accounts 11 Buy now
11 Mar 2011 officers Change of particulars for director (Ruth Catherine Prior) 2 Buy now
11 Feb 2011 resolution Resolution 10 Buy now
26 Jan 2011 officers Appointment of director (Mr Roger Conant Faxon) 2 Buy now
09 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
03 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
03 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
10 Nov 2010 mortgage Particulars of a mortgage or charge 15 Buy now
10 Nov 2010 mortgage Particulars of a mortgage or charge 16 Buy now
11 Oct 2010 accounts Annual Accounts 11 Buy now
06 Oct 2010 annual-return Annual Return 8 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Russel Coultart) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Russel Coultart) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Alexander Catto) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Simon Moxon) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Julian Summer) 2 Buy now
06 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Sep 2010 officers Appointment of corporate secretary (Mawlaw Secretaries Limited) 3 Buy now
06 Sep 2010 officers Appointment of director (Mr David Nicholas Kassler) 3 Buy now
06 Sep 2010 officers Appointment of director (Mr Shane Paul Naughton) 3 Buy now
02 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
10 Aug 2010 accounts Amended Accounts 8 Buy now
24 Mar 2010 officers Termination of appointment of director (Simon Coates) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Lawrence Cooke) 1 Buy now
08 Oct 2009 annual-return Annual Return 12 Buy now
01 Sep 2009 officers Secretary appointed russel coultart 2 Buy now
26 Aug 2009 officers Appointment terminated director anthony matthews 1 Buy now
26 Aug 2009 officers Appointment terminated secretary anthony matthews 1 Buy now
22 May 2009 annual-return Return made up to 09/09/08; full list of members; amend 9 Buy now
21 May 2009 capital Ad 03/03/09\gbp si 6158@0.0004=2.4632\gbp ic 545.01/547.4732\ 2 Buy now
14 May 2009 accounts Annual Accounts 11 Buy now
14 May 2009 accounts Annual Accounts 7 Buy now