UNIVERSAL/MCA MUSIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL/MCA MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL/MCA MUSIC LIMITED was incorporated 78 years ago on 08/05/1946 and has the registered number: 00410065. The accounts status is FULL and accounts are next due on 30/09/2023.
UNIVERSAL/MCA MUSIC LIMITED was incorporated 78 years ago on 08/05/1946 and has the registered number: 00410065. The accounts status is FULL and accounts are next due on 30/09/2023.
UNIVERSAL/MCA MUSIC LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON KEITH STOKES HOTCHKISS | Feb 1975 | British | Director | 2023-01-05 | CURRENT |
ROBERT JOHN MORRIS | May 1972 | British | Director | 2002-02-14 | CURRENT |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
RAYMOND GEORGE WEBB | Sep 1933 | Director | RESIGNED | ||
PAUL EDWARD CONNOLLY | May 1962 | British | Director | 1993-12-01 UNTIL 2016-10-07 | RESIGNED |
ROBERT IAN ALEXANDER | Nov 1962 | British | Director | 1993-09-01 UNTIL 2000-05-03 | RESIGNED |
SIMON NEAL BAKER | May 1963 | British | Director | 2003-04-09 UNTIL 2023-01-05 | RESIGNED |
JAY BOBERG | Mar 1958 | American | Director | 1995-02-06 UNTIL 1996-05-28 | RESIGNED |
MR JOHN BRANDS | Jun 1946 | Dutch | Director | RESIGNED | |
ROBERT IAN ALEXANDER | Nov 1962 | British | Secretary | 1993-09-01 UNTIL 1999-07-27 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 1999-07-27 UNTIL 2004-05-31 | RESIGNED | |
RAYMOND GEORGE WEBB | Sep 1933 | Secretary | RESIGNED | ||
JOHN MICHAEL MCKELLEN | Sep 1930 | American | Director | 1993-09-01 UNTIL 1995-02-06 | RESIGNED |
ALVIN NORMAN TELLER | Sep 1944 | American | Director | 1993-02-04 UNTIL 1996-06-18 | RESIGNED |
DEBORAH STANBURY | Feb 1967 | British | Director | 2000-08-01 UNTIL 2002-02-14 | RESIGNED |
MICHAEL SAMUEL | Oct 1936 | American | Director | RESIGNED | |
MR DAVID RENZER | Nov 1959 | American | Director | 1996-05-28 UNTIL 2003-05-14 | RESIGNED |
KAREN RANDALL | Jun 1953 | American | Director | 1997-05-15 UNTIL 2001-01-12 | RESIGNED |
MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | RESIGNED | |
BOYD JOHNSTON MUIR | May 1959 | British | Director | 2001-01-12 UNTIL 2002-02-04 | RESIGNED |
ZACHARY HOROWITZ | Apr 1953 | Usa | Director | 1994-08-15 UNTIL 2001-01-12 | RESIGNED |
MR LOU LEEDS LEVY | Jun 1952 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Music Publishing Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Universal Music Holdings (Uk) Limited | 2016-04-06 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |