UNIVERSAL SRG MUSIC PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIVERSAL SRG MUSIC PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIVERSAL SRG MUSIC PUBLISHING LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898402. The accounts status is AUDIT EXEMPTION SUBSI.
UNIVERSAL SRG MUSIC PUBLISHING LIMITED was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898402. The accounts status is AUDIT EXEMPTION SUBSI.
UNIVERSAL SRG MUSIC PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2007-09-22 | CURRENT |
ROBERT JOHN MORRIS | May 1972 | British | Director | 2008-08-01 | CURRENT |
SIMON NEAL BAKER | May 1963 | British | Director | 2008-08-01 | CURRENT |
MARTIN JAMES HAXBY | Jul 1950 | British | Director | 1999-11-04 UNTIL 2004-03-16 | RESIGNED |
MATTHEW ROBERT JOY | British | Secretary | 2007-03-06 UNTIL 2007-09-21 | RESIGNED | |
MICHAEL DAVID MILLER | Jun 1960 | British | Secretary | 1994-02-15 UNTIL 1994-12-09 | RESIGNED |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 1994-12-09 UNTIL 2007-02-19 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-02-15 UNTIL 1994-02-15 | RESIGNED | ||
MS MARIA-TERESA LUISA FORTE | Jun 1957 | British | Director | 2004-03-16 UNTIL 2006-06-30 | RESIGNED |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 1994-02-15 UNTIL 2006-05-26 | RESIGNED |
TERENCE RICHARD SHAND | Oct 1954 | British | Director | 1994-02-15 UNTIL 1994-12-13 | RESIGNED |
MS MARGARET JOAN RODFORD | Jul 1951 | British | Director | 2004-03-16 UNTIL 2007-05-25 | RESIGNED |
AKY NAJEEB | May 1959 | British | Director | 1994-02-15 UNTIL 1996-07-23 | RESIGNED |
AKY NAJEEB | May 1959 | British | Director | 2003-06-12 UNTIL 2006-09-28 | RESIGNED |
BOYD JOHNSTON MUIR | May 1959 | British | Director | 2008-03-20 UNTIL 2009-03-16 | RESIGNED |
IAN KEITH HOLDER | British | Director | 1994-12-13 UNTIL 1996-01-31 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-15 UNTIL 1994-02-15 | RESIGNED | ||
MR EDWARD JOHN NICHOLAS COOK | Oct 1962 | English | Director | 1996-01-31 UNTIL 1997-10-31 | RESIGNED |
DOUGLAS MURRAY DUDGEON | Oct 1962 | British | Director | 1994-02-15 UNTIL 1996-11-30 | RESIGNED |
MR DAVID MICHAEL DAVIES | May 1950 | British | Director | 1994-02-15 UNTIL 2000-09-29 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2008-03-20 UNTIL 2009-03-16 | RESIGNED |
MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2003-03-01 UNTIL 2007-06-29 | RESIGNED |
MR PAUL ANTHONY BURTON | Jan 1959 | British | Director | 1996-07-23 UNTIL 1998-10-30 | RESIGNED |
MR JONATHAN RODERICK BEECHER | Nov 1956 | British | Director | 1994-02-15 UNTIL 1996-11-30 | RESIGNED |
WILLIAM ANTHONY ASHURST | Sep 1962 | British | Director | 2003-06-12 UNTIL 2008-12-17 | RESIGNED |
DEKE ARLON | Aug 1944 | British | Director | 2003-06-12 UNTIL 2006-03-31 | RESIGNED |
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-09-25 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal Srg Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |