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UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED

Company number 03174756

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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)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Philip Alexander Cox as a director on 1 April 2024
02 Jun 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
13 Jun 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
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
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
03 Jun 2019 PSC02 Notification of Universal Music Group International Limited as a person with significant control on 31 May 2019
03 Jun 2019 PSC07 Cessation of Universal Srg Group Limited as a person with significant control on 31 May 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-29
31 May 2019 CONNOT Change of name notice
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 101
31 May 2019 CAP-SS Solvency Statement dated 20/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 17/05/2019
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018