UNIVERSAL MUSIC PUBLISHING MGB LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL MUSIC PUBLISHING MGB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL MUSIC PUBLISHING MGB LIMITED was incorporated 56 years ago on 17/07/1967 and has the registered number: 00910829. The accounts status is FULL and accounts are next due on 30/09/2023.

UNIVERSAL MUSIC PUBLISHING MGB LIMITED - LONDON

This company is listed in the following categories:
58190 - Other 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
Previous trading names include:
BMG MUSIC PUBLISHING LIMITED (until 30/07/2007)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN MORRIS May 1972 British Director 2008-04-01 CURRENT
JACQUELINE GAY ALWAY Feb 1966 British Director 2007-07-27 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-12-03 CURRENT
MARK STANTON Feb 1963 British Director 1995-02-01 UNTIL 1997-11-01 RESIGNED
MR JOEL MARK SCHOENFELD Feb 1951 American Director RESIGNED
JOHN PRESTON Aug 1950 British Director RESIGNED
DIANA VICTORIA JANE GRAHAM Mar 1952 British Director RESIGNED
NICHOLAS LOUIS DOUGLAS FIRTH Oct 1942 Us Citizen - American Director RESIGNED
LAVERNE EVANS Jun 1962 American Director 2000-03-31 UNTIL 2003-03-16 RESIGNED
WILLIAM DOWNS May 1958 British Director 1997-11-01 UNTIL 2008-04-01 RESIGNED
MR PAUL GERARD CURRAN Nov 1955 British Director RESIGNED
PAUL EDWARD CONNOLLY May 1962 British Director 2007-07-27 UNTIL 2016-10-07 RESIGNED
RATNAM BALA-RATNAM May 1941 British Director RESIGNED
PETER WAREHAM British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Publishing Mgb Holding Uk 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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