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 - LONDON

This company is listed in the following categories:
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)

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

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