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UNIVERSAL/MOMENTUM MUSIC LIMITED

Company number 01946456

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
28 Nov 2018 CH01 Director's details changed for Mr Robert John Morris on 26 November 2018
28 Nov 2018 CH01 Director's details changed for Simon Neal Baker on 26 November 2018
26 Nov 2018 PSC05 Change of details for Universal Music Publishing Limited as a person with significant control on 26 November 2018
11 Oct 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
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
31 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
31 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
31 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
31 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2016 TM01 Termination of appointment of Paul Edward Connolly as a director on 7 October 2016
07 Oct 2016 AP01 Appointment of Simon Neal Baker as a director on 3 October 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300