UNIVERSAL MUSIC HOLDINGS LIMITED (05344517)

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Status :

active

Updated :

25 Apr 2019

Qynn Score :

0

Incorporated :

27 Jan 2005

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

9

Resigned Secretaries :

0

SIC Codes :

70100
90030

Latest Financials

Address

4 Pancras Square,
London,
United Kingdom,
N1C 4AG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

4 Pancras Square London N1C 4AG

Date From

23/07/2018

Date To

Current

 

Address

364-366 Kensington High Street, London, W14 8NS

Date From

25/09/2012

Date To

23/07/2018

 

Address

4 Pancras Square London N1C 4AG

Date From

30/11/-0001

Date To

25/09/2012

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

25 April 2019

Statement of Capital

15 October 2018

Register(s) moved to registered office address

26 September 2018

Director Details Changed for Mr Boyd Johnston Muir

23 August 2018

Secretarys Details Changed for Mrs Abolanle Abioye

23 August 2018

Address Change

23 July 2018

Accounts

25 May 2018

Confirmation Statment

16 April 2018

Confirmation Statment

9 February 2018

Termination of appointment of Richard Michael Constant

31 July 2017

Accounts

13 June 2017

Appointment of Mr Paramjit Jassal

20 May 2017

Termination of appointment of Andrew Brown

31 March 2017

Appointment of Mr Simon Lloyd Carmel

31 March 2017

Confirmation Statment

3 February 2017

Statement of Capital

6 January 2017

Accounts

4 November 2016

Annual Return

27 January 2016

Accounts

14 October 2015

Annual Return

2 February 2015

Statement of Capital

24 June 2014

Accounts

12 June 2014

Annual Return

27 January 2014

Director Details Changed for Mr Richard Michael Constant

27 September 2013

Accounts

25 April 2013

Director Details Changed for Mr Boyd Johnston Muir

20 February 2013

Annual Return

1 February 2013

Statement of Capital

28 January 2013

Secretarys Details Changed for Mrs Abolanle Abioye

6 November 2012

Director Details Changed for Mr Richard Michael Constant

31 October 2012

Director Details Changed for Mr Andrew Brown

31 October 2012

Register(s) moved to registered inspection location

25 September 2012

Director Details Changed for Boyd Johnston Muir

17 September 2012

Address Change

6 September 2012

Accounts

11 April 2012

Annual Return

30 January 2012

Appointment of Andrew Brown

21 September 2011

Statement of Capital

14 July 2011

Amended Accounts

21 June 2011

Accounts

7 April 2011

Annual Return

31 January 2011

Termination of appointment of Marinus Henny

22 November 2010

Name Change

2 June 2010

Change of name notice

2 June 2010

Name Change

5 May 2010

Change of name notice

5 May 2010

Accounts

6 April 2010

Annual Return

3 February 2010

Accounts

4 April 2009

legacy

6 February 2009

Resolutions

23 October 2008

Accounts

3 April 2008

legacy

25 March 2008

legacy

19 February 2008

Accounts

2 April 2007

legacy

30 January 2007

legacy

8 January 2007

legacy

8 January 2007

Accounts

30 March 2006

Resolutions

7 February 2006

Resolutions

7 February 2006

Resolutions

7 February 2006

legacy

27 January 2006

legacy

22 July 2005

legacy

22 July 2005

Statement of affairs

22 July 2005

legacy

14 July 2005

legacy

19 May 2005

legacy

19 May 2005

legacy

11 April 2005

legacy

11 April 2005

legacy

11 April 2005

legacy

11 April 2005

legacy

11 April 2005

legacy

11 April 2005

legacy

11 April 2005

Resolutions

1 April 2005

Resolutions

1 April 2005

Name Change

23 March 2005

legacy

16 March 2005

legacy

16 March 2005

legacy

16 March 2005

legacy

16 March 2005

Incorporation

27 January 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

UNIVERSAL MUSIC HOLDINGS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

25/04/2019

Description

Confirmation statement made on 16/04/2019 with updates

Type

Capital

Date

15/10/2018

Description

Statement of capital following an allotment of shares on 01/10/2018

Type

Address

Date

26/09/2018

Description

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

Type

Officers

Date

23/08/2018

Description

Directors details changed for Mr Boyd Johnston Muir on 23/07/2018

Type

Officers

Date

23/08/2018

Description

Secretarys details changed for Mrs Abolanle Abioye on 23/07/2018

Type

Address

Date

23/07/2018

Description

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23/07/2018

Type

Accounts

Date

25/05/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

16/04/2018

Description

Confirmation statement made on 16/04/2018 with updates

Type

Confirmation Statement

Date

09/02/2018

Description

Confirmation statement made on 03/02/2018 with updates

Type

Officers

Date

31/07/2017

Description

Termination of appointment of Richard Michael Constant as a director on 28/07/2017

Type

Accounts

Date

13/06/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

20/05/2017

Description

Appointment of Mr Paramjit Jassal as a director on 18/05/2017

Type

Officers

Date

31/03/2017

Description

Termination of appointment of Andrew Brown as a director on 31/03/2017

Type

Officers

Date

31/03/2017

Description

Appointment of Mr Simon Lloyd Carmel as a director on 31/03/2017

Type

Confirmation Statement

Date

03/02/2017

Description

Confirmation statement made on 03/02/2017 with updates

Type

Capital

Date

06/01/2017

Description

Statement of capital following an allotment of shares on 06/01/2017

Type

Accounts

Date

04/11/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

27/01/2016

Description

Annual return made up to 27/01/2016 with full list of shareholders

Type

Accounts

Date

14/10/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

02/02/2015

Description

Annual return made up to 27/01/2015 with full list of shareholders

Type

Capital

Date

24/06/2014

Description

Statement of capital following an allotment of shares on 17/06/2014

Type

Accounts

Date

12/06/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

27/01/2014

Description

Annual return made up to 27/01/2014 with full list of shareholders

Type

Officers

Date

27/09/2013

Description

Directors details changed for Mr Richard Michael Constant on 27/09/2013

Type

Accounts

Date

25/04/2013

Description

Full accounts made up to 31/12/2012

Type

Officers

Date

20/02/2013

Description

Directors details changed for Mr Boyd Johnston Muir on 01/01/2013

Type

Annual Return

Date

01/02/2013

Description

Annual return made up to 27/01/2013 with full list of shareholders

Type

Capital

Date

28/01/2013

Description

Statement of capital following an allotment of shares on 28/01/2013

Type

Officers

Date

06/11/2012

Description

Secretarys details changed for Mrs Abolanle Abioye on 06/11/2012

Type

Officers

Date

31/10/2012

Description

Directors details changed for Mr Richard Michael Constant on 31/10/2012

Type

Officers

Date

31/10/2012

Description

Directors details changed for Mr Andrew Brown on 31/10/2012

Type

Address

Date

25/09/2012

Description

Register(s) moved to registered inspection location

Type

Officers

Date

17/09/2012

Description

Directors details changed for Boyd Johnston Muir on 14/09/2012

Type

Address

Date

06/09/2012

Description

Register inspection address has been changed

Type

Accounts

Date

11/04/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

30/01/2012

Description

Annual return made up to 27/01/2012 with full list of shareholders

Type

Officers

Date

21/09/2011

Description

Appointment of Andrew Brown as a director

Type

Capital

Date

14/07/2011

Description

Statement of capital following an allotment of shares on 11/07/2011

Type

Accounts

Date

21/06/2011

Description

Amended full accounts made up to 31/12/2010

Type

Accounts

Date

07/04/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

31/01/2011

Description

Annual return made up to 27/01/2011 with full list of shareholders

Type

Officers

Date

22/11/2010

Description

Termination of appointment of Marinus Henny as a director

Type

Change of Name

Date

02/06/2010

Description

Certificate of change of name

Type

Change of Name

Date

02/06/2010

Description

Change of name notice

Type

Change of Name

Date

05/05/2010

Description

Certificate of change of name

Type

Change of Name

Date

05/05/2010

Description

Change of name notice

Type

Accounts

Date

06/04/2010

Description

Full accounts made up to 31/12/2009

Type

Annual Return

Date

03/02/2010

Description

Annual return made up to 27/01/2010 with full list of shareholders

Type

Accounts

Date

04/04/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

06/02/2009

Description

legacy

Type

Resolution

Date

23/10/2008

Description

Resolutions

Type

Accounts

Date

03/04/2008

Description

Full accounts made up to 31/12/2007

Type

Officers

Date

25/03/2008

Description

legacy

Type

Annual Return

Date

19/02/2008

Description

legacy

Type

Accounts

Date

02/04/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

30/01/2007

Description

legacy

Type

Officers

Date

08/01/2007

Description

legacy

Type

Officers

Date

08/01/2007

Description

legacy

Type

Accounts

Date

30/03/2006

Description

Full accounts made up to 31/12/2005

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Resolution

Date

07/02/2006

Description

Resolutions

Type

Annual Return

Date

27/01/2006

Description

legacy

Type

Address

Date

22/07/2005

Description

legacy

Type

Capital

Date

22/07/2005

Description

legacy

Type

Miscellaneous

Date

22/07/2005

Description

Statement of affairs

Type

Officers

Date

14/07/2005

Description

legacy

Type

Officers

Date

19/05/2005

Description

legacy

Type

Accounts

Date

19/05/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Address

Date

11/04/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Officers

Date

11/04/2005

Description

legacy

Type

Resolution

Date

01/04/2005

Description

Resolutions

Type

Resolution

Date

01/04/2005

Description

Resolutions

Type

Change of Name

Date

23/03/2005

Description

Certificate of change of name

Type

Officers

Date

16/03/2005

Description

legacy

Type

Officers

Date

16/03/2005

Description

legacy

Type

Officers

Date

16/03/2005

Description

legacy

Type

Officers

Date

16/03/2005

Description

legacy

Type

Incorporation

Date

27/01/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

UNIVERSAL MUSIC HOLDINGS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

23/03/2005

Tenure

14 Yrs 2 Mths

Date Joined

31/03/2017

Tenure

2 Yrs 2 Mths

Date Joined

18/05/2017

Tenure

2 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive UNIVERSAL MUSIC HOLDINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed UNIVERSAL MUSIC HOLDINGS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

23/03/2005

Tenure

14 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

27/01/2005

Date Resigned

23/03/2005

Tenure

1 Mth

Type

Director

Date Joined

25/03/2008

Date Resigned

28/07/2017

Tenure

9 Yrs 4 Mths

Type

Director

Date Joined

13/09/2011

Date Resigned

31/03/2017

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

23/03/2005

Date Resigned

19/11/2010

Tenure

5 Yrs 7 Mths

Type

Director

Date Joined

23/03/2005

Date Resigned

29/12/2006

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

23/03/2005

Date Resigned

29/12/2006

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

09/03/2005

Date Resigned

23/03/2005

Tenure

Type

Director

Date Joined

09/03/2005

Date Resigned

23/03/2005

Tenure

Type

Director

Date Joined

27/01/2005

Date Resigned

09/03/2005

Tenure

1 Mth

Type

Director

Date Joined

27/01/2005

Date Resigned

09/03/2005

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of UNIVERSAL MUSIC HOLDINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with UNIVERSAL MUSIC HOLDINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with UNIVERSAL MUSIC HOLDINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.