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UNIVERSAL MUSIC HOLDINGS LIMITED

Company number 05344517

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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)
13 Jun 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 16 April 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
23 Sep 2021 PSC02 Notification of Universal Music Group N.V. as a person with significant control on 21 September 2021
23 Sep 2021 PSC07 Cessation of Vivendi Se as a person with significant control on 21 September 2021
21 Jun 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
01 Jun 2020 AA Full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
07 Apr 2020 PSC05 Change of details for Vivendi S.A as a person with significant control on 6 January 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 9
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 9
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 9
24 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 8
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
25 May 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
09 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
31 Jul 2017 TM01 Termination of appointment of Richard Michael Constant as a director on 28 July 2017