UNIVERSAL-MCA MUSIC (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIVERSAL-MCA MUSIC (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSAL-MCA MUSIC (UK) LIMITED was incorporated 56 years ago on 24/10/1967 and has the registered number: 00919424. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSAL-MCA MUSIC (UK) LIMITED was incorporated 56 years ago on 24/10/1967 and has the registered number: 00919424. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIVERSAL-MCA MUSIC (UK) LIMITED - LONDON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ALEXANDER COX | Nov 1971 | British | Director | 2024-04-01 | CURRENT |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2001-01-12 | CURRENT |
| MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2012-01-20 | CURRENT |
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
| ALVIN NORMAN TELLER | Sep 1944 | American | Director | RESIGNED | |
| PETER DUNCAN THOMPSON | Oct 1964 | British | Director | 2000-03-01 UNTIL 2004-07-31 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | British | Director | 2011-09-13 UNTIL 2017-03-31 | RESIGNED |
| MICHAEL JOHN BRODIE | Dec 1937 | British | Secretary | RESIGNED | |
| MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 1999-03-01 UNTIL 2004-05-31 | RESIGNED | |
| KEITH HOWARD PERCIVAL MULLOCK | Feb 1960 | British | Secretary | 1995-12-07 UNTIL 1999-03-01 | RESIGNED |
| MR JORGEN LARSEN | Jul 1941 | Danish | Director | 1997-09-15 UNTIL 2001-01-01 | RESIGNED |
| MR DAVID THOMAS BRYANT | Apr 1959 | British | Director | 2004-12-17 UNTIL 2012-01-19 | RESIGNED |
| MALCOLM JOHN SWATTON | Oct 1961 | British | Director | 2004-07-30 UNTIL 2016-03-10 | RESIGNED |
| MICHAEL SAMUEL | Oct 1936 | American | Director | RESIGNED | |
| KAREN RANDALL | Jun 1953 | American | Director | 1997-05-14 UNTIL 2001-01-12 | RESIGNED |
| ANTHONY JAMES POWELL | Jun 1944 | British | Director | RESIGNED | |
| MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 1993-11-18 UNTIL 1998-10-09 | RESIGNED |
| JEFFREY DAVID GOLEMBO | Feb 1953 | British | Director | RESIGNED | |
| ZACHARY HOROWITZ | Apr 1953 | Usa | Director | 1994-08-15 UNTIL 2001-01-12 | RESIGNED |
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2024-04-01 | 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 |