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UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED

Company number 01778189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2022 TM01 Termination of appointment of Paramjit Jassal as a director on 24 January 2022
27 Jan 2022 AP01 Appointment of Paul Kramer as a director on 24 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
01 Jun 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
24 May 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
26 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
23 Aug 2018 CH01 Director's details changed for Mr Boyd Johnston Muir on 23 July 2018
23 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
23 Jul 2018 PSC05 Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018
25 May 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
31 Jul 2017 TM01 Termination of appointment of Richard Michael Constant as a director on 28 July 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
20 May 2017 AP01 Appointment of Mr Paramjit Jassal as a director on 18 May 2017
31 Mar 2017 TM01 Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
18 Nov 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
13 Jul 2015 AA Full accounts made up to 31 December 2014