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UNIVERSAL MUSIC (D1) LIMITED

Company number 12223978

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Company Results (links open in a new window)
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)
16 May 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
25 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with updates
View PDF Confirmation statement made on 17 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2025 CH01 Director's details changed for Mr Alex John Doherty on 19 July 2023
View PDF Director's details changed for Mr Alex John Doherty on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 CERTNM Company name changed day one music LIMITED\certificate issued on 24/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-20
View PDF Company name changed day one music LIMITED\certificate issued on 24/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-20
- link opens in a new window - 3 pages (3 pages)
23 Jan 2025 PSC05 Change of details for Universal Music Operations Limited as a person with significant control on 23 December 2024
View PDF Change of details for Universal Music Operations Limited as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
24 Dec 2024 AP03 Appointment of Abolanle Abioye as a secretary on 23 December 2024
View PDF Appointment of Abolanle Abioye as a secretary on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4 Pancras Square London N1C 4AG on 24 December 2024
View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4 Pancras Square London N1C 4AG on 24 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024 TM01 Termination of appointment of Nicholas James Shymansky as a director on 23 December 2024
View PDF Termination of appointment of Nicholas James Shymansky as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024 TM01 Termination of appointment of Nicholas Graham Huggett as a director on 23 December 2024
View PDF Termination of appointment of Nicholas Graham Huggett as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2019 AD01 Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 16 December 2019
View PDF Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019 TM02 Termination of appointment of Abolanle Abioye as a secretary on 20 November 2019
View PDF Termination of appointment of Abolanle Abioye as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2019 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors deal with comflicts of interest 31/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors deal with comflicts of interest 31/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 55 pages (55 pages)