UNIVERSAL SRG GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL SRG GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL SRG GROUP LIMITED was incorporated 90 years ago on 02/02/1934 and has the registered number: 00284340. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL SRG GROUP LIMITED was incorporated 90 years ago on 02/02/1934 and has the registered number: 00284340. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIVERSAL SRG GROUP LIMITED - LONDON
This company is listed in the following categories:
18201 - Reproduction of sound recording
18201 - Reproduction of sound recording
18202 - Reproduction of video recording
79110 - Travel agency activities
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE SANCTUARY GROUP LIMITED (until 01/05/2013)
THE SANCTUARY GROUP LIMITED (until 01/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2007-09-26 | CURRENT |
PAUL SAMUEL KRAMER | Oct 1970 | British | Director | 2022-01-24 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-26 | CURRENT |
PHILIP ALEXANDER COX | Nov 1971 | British | Director | 2024-04-01 | CURRENT |
JAMES ARCHIBALD SIMPSON WALLACE | Apr 1948 | British | Director | 2006-04-04 UNTIL 2007-08-10 | RESIGNED |
MR FRANK GEORGE PRESLAND | Feb 1944 | British | Director | 2006-05-26 UNTIL 2008-04-03 | RESIGNED |
JOHN O'DRSICOLL PRESTON | Aug 1950 | British | Director | 2006-07-24 UNTIL 2007-08-10 | RESIGNED |
JOHN MICHAEL ROBOTHAM | Mar 1933 | British | Director | RESIGNED | |
MS TINA MARY SHARP | Nov 1961 | British | Director | 2000-05-08 UNTIL 2007-08-10 | RESIGNED |
MR RODERICK CHARLES SMALLWOOD | Feb 1950 | British | Director | 1998-01-22 UNTIL 2006-03-20 | RESIGNED |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 1998-01-22 UNTIL 2006-05-26 | RESIGNED |
MICHAEL DAVID MILLER | Jun 1960 | British | Director | 1998-01-22 UNTIL 2006-03-20 | RESIGNED |
MR DAVID COURTNALL MARSHALL | Jul 1944 | British | Director | RESIGNED | |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 1998-08-27 UNTIL 2007-01-25 | RESIGNED | |
MATTHEW ROBERT JOY | British | Secretary | 2006-09-25 UNTIL 2007-09-21 | RESIGNED | |
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2005-12-08 UNTIL 2008-03-20 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | RESIGNED | |||
AKY NAJEEB | May 1959 | British | Director | 1998-01-22 UNTIL 2006-03-20 | RESIGNED |
SIR CHRISTOPHER JOHN ROME MEYER | Feb 1944 | British | Director | 2003-07-31 UNTIL 2005-09-20 | RESIGNED |
MERCK MERCURIADIS | Oct 1963 | Canadian | Director | 2002-01-11 UNTIL 2006-03-20 | RESIGNED |
DOUGLAS BROWN MCARTHUR | Mar 1951 | British | Director | 2000-05-08 UNTIL 2005-11-16 | RESIGNED |
MARTIN JAMES HAXBY | Jul 1950 | British | Director | 1998-01-22 UNTIL 2003-01-20 | RESIGNED |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2022-01-24 | RESIGNED |
JOHN DESMOND THOMAS GREENALL | Apr 1939 | British | Director | 2002-01-11 UNTIL 2006-07-24 | RESIGNED |
RICHARD ARCHIBALD GOOD | Mar 1925 | British | Director | RESIGNED | |
JAMES CHRISTOPHER DRISCOLL | Aug 1946 | British | Director | 1998-09-14 UNTIL 2006-03-29 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2007-09-26 UNTIL 2017-07-28 | RESIGNED |
MR JOSEPH COKELL | Nov 1956 | British | Director | 2002-01-11 UNTIL 2006-03-20 | RESIGNED |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2024-04-01 | RESIGNED |
MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
MR ALASTAIR ROBERT CHRISTOPHER BARCLAY | Oct 1939 | British | Director | RESIGNED | |
ROBERT JOHN AYLING | Aug 1946 | British | Director | 2006-04-04 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |