UNIVERSAL MUSIC HOLDINGS LIMITED

Company Number: 05344517

active          Qynn Score: 0

Summary

Formed in 2005, UNIVERSAL MUSIC HOLDINGS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 4 Pancras Square, London, United Kingdom, N1C 4AG.

STATUS

ACTIVE

UPDATED

24 May 2019

QYNN SCORE

0

INCORPORATED

27 Jan 2005

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

4 Pancras Square London N1C 4AG

Effective From

23/07/2018

Effective to

Current

SIC CODES

70100
90030

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
 
 
         
 
    
 
  
 
 
   
  
    
 
 
    
   
    
       
       
  
         
 
 
      
 
 
     

Activity

Most Active Year

2018

Events

8

3

2

1

2

0

0

2

0

Most Active Month

Sep 2012

Events

3

0

2

0

2

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

24/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2019 with updates

Filing Date

25/04/2019

Action Date

16/04/2019

Statement of Capital

Type

Capital

Description

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

Filing Date

15/10/2018

Action Date

01/10/2018

Register(s) moved to registered office address

Type

Address

Description

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

Filing Date

26/09/2018

Action Date

n/a

Secretarys Details Changed for Mrs Abolanle Abioye

Type

Officers

Description

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

Filing Date

23/08/2018

Action Date

23/07/2018

Director Details Changed for Mr Boyd Johnston Muir

Type

Officers

Description

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

Filing Date

23/08/2018

Action Date

23/07/2018

Address Change

Type

Address

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

Filing Date

23/07/2018

Action Date

23/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2018 with updates

Filing Date

16/04/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with updates

Filing Date

09/02/2018

Action Date

03/02/2018

Termination of appointment of Richard Michael Constant

Type

Officers

Description

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

Filing Date

31/07/2017

Action Date

28/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

13/06/2017

Action Date

31/12/2016

Appointment of Mr Paramjit Jassal

Type

Officers

Description

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

Filing Date

20/05/2017

Action Date

18/05/2017

Appointment of Mr Simon Lloyd Carmel

Type

Officers

Description

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

Filing Date

31/03/2017

Action Date

31/03/2017

Termination of appointment of Andrew Brown

Type

Officers

Description

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

Filing Date

31/03/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

03/02/2017

Action Date

03/02/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

06/01/2017

Action Date

06/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

04/11/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

27/01/2016

Action Date

27/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

02/02/2015

Action Date

27/01/2015

Statement of Capital

Type

Capital

Description

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

Filing Date

24/06/2014

Action Date

17/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

27/01/2014

Action Date

27/01/2014

Director Details Changed for Mr Richard Michael Constant

Type

Officers

Description

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

Filing Date

27/09/2013

Action Date

27/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

25/04/2013

Action Date

31/12/2012

Director Details Changed for Mr Boyd Johnston Muir

Type

Officers

Description

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

Filing Date

20/02/2013

Action Date

01/01/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

01/02/2013

Action Date

27/01/2013

Statement of Capital

Type

Capital

Description

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

Filing Date

28/01/2013

Action Date

28/01/2013

Secretarys Details Changed for Mrs Abolanle Abioye

Type

Officers

Description

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

Filing Date

06/11/2012

Action Date

06/11/2012

Director Details Changed for Mr Andrew Brown

Type

Officers

Description

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

Filing Date

31/10/2012

Action Date

31/10/2012

Director Details Changed for Mr Richard Michael Constant

Type

Officers

Description

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

Filing Date

31/10/2012

Action Date

31/10/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

25/09/2012

Action Date

n/a

Director Details Changed for Boyd Johnston Muir

Type

Officers

Description

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

Filing Date

17/09/2012

Action Date

14/09/2012

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

06/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

11/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

30/01/2012

Action Date

27/01/2012

Appointment of Andrew Brown

Type

Officers

Description

Appointment of Andrew Brown as a director

Filing Date

21/09/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

14/07/2011

Action Date

11/07/2011

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2010

Filing Date

21/06/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

31/01/2011

Action Date

27/01/2011

Termination of appointment of Marinus Henny

Type

Officers

Description

Termination of appointment of Marinus Henny as a director

Filing Date

22/11/2010

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

02/06/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/06/2010

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

05/05/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

06/04/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

03/02/2010

Action Date

27/01/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

04/04/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

06/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of UNIVERSAL MUSIC HOLDINGS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of UNIVERSAL MUSIC HOLDINGS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with UNIVERSAL MUSIC HOLDINGS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of UNIVERSAL MUSIC HOLDINGS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/03/2005

Tenure

14 Yrs 5 Mths

Born

May 1959

Date Joined

31/03/2017

Tenure

2 Yrs 5 Mths

Born

April 1973

Date Joined

18/05/2017

Tenure

2 Yrs 4 Mths

Born

October 1963

Active/Resigned

Date Joined

23/03/2005

Tenure

14 Yrs 5 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/01/2005

Tenure

1 Mth

Date Resigned

23/03/2005

Type

Director

Date Joined

25/03/2008

Tenure

9 Yrs 4 Mths

Date Resigned

28/07/2017

Type

Director

Date Joined

13/09/2011

Tenure

5 Yrs 6 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

23/03/2005

Tenure

5 Yrs 7 Mths

Date Resigned

19/11/2010

Type

Director

Date Joined

23/03/2005

Tenure

1 Yr 9 Mths

Date Resigned

29/12/2006

Type

Director

Date Joined

23/03/2005

Tenure

1 Yr 9 Mths

Date Resigned

29/12/2006

Type

Director

Date Joined

09/03/2005

Tenure

Date Resigned

23/03/2005

Type

Director

Date Joined

09/03/2005

Tenure

Date Resigned

23/03/2005

Type

Director

Date Joined

27/01/2005

Tenure

1 Mth

Date Resigned

09/03/2005

Type

Director

Date Joined

27/01/2005

Tenure

1 Mth

Date Resigned

09/03/2005

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