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PIAS HOLDING (UK) LIMITED

Company number 03592210

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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)
09 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
08 Sep 2025	PSC02	Notification of Pias Group Srl as a person with significant control on 8 September 2025	View PDF Notification of Pias Group Srl as a person with significant control on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025	PSC07	Cessation of Universal Music Group N.V. as a person with significant control on 8 September 2025	View PDF Cessation of Universal Music Group N.V. as a person with significant control on 8 September 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
23 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	PSC02	Notification of Universal Music Group N.V. as a person with significant control on 28 October 2024	View PDF Notification of Universal Music Group N.V. as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Michel Joseph Lambot as a person with significant control on 28 October 2024	View PDF Cessation of Michel Joseph Lambot as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Kenneth Bruno Gates as a person with significant control on 28 October 2024	View PDF Cessation of Kenneth Bruno Gates as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Michel Joseph Lambot as a director on 28 October 2024	View PDF Termination of appointment of Michel Joseph Lambot as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Sep 2023	MR04	Satisfaction of charge 035922100002 in full	View PDF Satisfaction of charge 035922100002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 035922100003 in full	View PDF Satisfaction of charge 035922100003 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH01	Director's details changed for Mr Michel Joseph Lambot on 30 August 2023	View PDF Director's details changed for Mr Michel Joseph Lambot on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CH01	Director's details changed for Mr Kenneth Bruno Gates on 1 November 2022	View PDF Director's details changed for Mr Kenneth Bruno Gates on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Jan 2022	CH01	Director's details changed for Michel Joseph Lambot on 31 December 2021	View PDF Director's details changed for Michel Joseph Lambot on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Michel Joseph Lambot as a person with significant control on 13 January 2022	View PDF Change of details for Mr Michel Joseph Lambot as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	PSC01	Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021	View PDF Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC01	Notification of Kenneth Bruno Gates as a person with significant control on 16 June 2021	View PDF Notification of Kenneth Bruno Gates as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MR01	Registration of charge 035922100004, created on 18 May 2021	View PDF Registration of charge 035922100004, created on 18 May 2021 - link opens in a new window - 12 pages (12 pages)

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PIAS HOLDING (UK) LIMITED

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