UNIVERSAL/MCA MUSIC LIMITED
LONDON MCA MUSIC LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1AH

Company number 00410065
Status Active
Incorporation Date 8 May 1946
Company Type Private Limited Company
Address 20 FULHAM BROADWAY, LONDON, SW6 1AH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Paul Edward Connolly as a director on 7 October 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of UNIVERSAL/MCA MUSIC LIMITED are www.universalmcamusic.co.uk, and www.universal-mca-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Universal Mca Music Limited is a Private Limited Company. The company registration number is 00410065. Universal Mca Music Limited has been working since 08 May 1946. The present status of the company is Active. The registered address of Universal Mca Music Limited is 20 Fulham Broadway London Sw6 1ah. . ABIOYE, Abolanle is a Secretary of the company. BAKER, Simon Neal is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary ALEXANDER, Robert Ian has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary WEBB, Raymond George has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director BOBERG, Jay has been resigned. Director BRANDS, John has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director HOROWITZ, Zachary has been resigned. Director LEVY, Lou Leeds has been resigned. Director MCKELLEN, John Michael has been resigned. Director MUIR, Boyd Johnston has been resigned. Director PHILLIPS, Nicholas James has been resigned. Director RANDALL, Karen has been resigned. Director RENZER, David has been resigned. Director SAMUEL, Michael has been resigned. Director STANBURY, Deborah has been resigned. Director TELLER, Alvin Norman has been resigned. Director WEBB, Raymond George has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BAKER, Simon Neal
Appointed Date: 09 April 2003
62 years old
Director
MORRIS, Robert John
Appointed Date: 14 February 2002
53 years old

Resigned Directors

Secretary
ALEXANDER, Robert Ian
Resigned: 27 July 1999
Appointed Date: 01 September 1993
Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Appointed Date: 27 July 1999
Secretary
WEBB, Raymond George
Resigned: 01 September 1993
Director
ALEXANDER, Robert Ian
Resigned: 03 May 2000
Appointed Date: 01 September 1993
63 years old
Director
BOBERG, Jay
Resigned: 28 May 1996
Appointed Date: 06 February 1995
67 years old
Director
BRANDS, John
Resigned: 04 February 1993
79 years old
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 01 December 1993
63 years old
Director
HOROWITZ, Zachary
Resigned: 12 January 2001
Appointed Date: 15 August 1994
72 years old
Director
LEVY, Lou Leeds
Resigned: 15 November 1991
73 years old
Director
MCKELLEN, John Michael
Resigned: 06 February 1995
Appointed Date: 01 September 1993
95 years old
Director
MUIR, Boyd Johnston
Resigned: 04 February 2002
Appointed Date: 12 January 2001
66 years old
Director
PHILLIPS, Nicholas James
Resigned: 01 December 1993
62 years old
Director
RANDALL, Karen
Resigned: 12 January 2001
Appointed Date: 15 May 1997
72 years old
Director
RENZER, David
Resigned: 14 May 2003
Appointed Date: 28 May 1996
66 years old
Director
SAMUEL, Michael
Resigned: 15 May 1997
89 years old
Director
STANBURY, Deborah
Resigned: 14 February 2002
Appointed Date: 01 August 2000
58 years old
Director
TELLER, Alvin Norman
Resigned: 18 June 1996
Appointed Date: 04 February 1993
81 years old
Director
WEBB, Raymond George
Resigned: 01 September 1993
92 years old

UNIVERSAL/MCA MUSIC LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Termination of appointment of Paul Edward Connolly as a director on 7 October 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
15 Oct 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 125 more events
03 Oct 1987
Full accounts made up to 31 December 1986
03 Oct 1987
Return made up to 09/09/87; full list of members
10 Sep 1986
Full accounts made up to 31 December 1985
10 Sep 1986
Annual return made up to 10/09/86
31 Dec 1981
Company name changed\certificate issued on 31/12/81

UNIVERSAL/MCA MUSIC LIMITED Charges

10 April 2003
Accession agreement
Delivered: 28 April 2003
Status: Satisfied on 7 April 2007
Persons entitled: Credit Lyonnais S.A. France as Senior Agent and Trustee for Itself and Each of the Financeparties
Description: The outstanding debt and the amount of each turnover…

Similar Companies

UNIVERSAL/DICK JAMES MUSIC LIMITED UNIVERSAL/ISLAND MUSIC LIMITED UNIVERSAL/MOMENTUM MUSIC 2 LIMITED UNIVERSAL/MOMENTUM MUSIC LIMITED UNIVERSAL21 LIMITED UNIVERSALE VISION LIMITED UNIVERSAL-ELECRICALS LIMITED