UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED
BMG MUSIC PUBLISHING INTERNATIONAL LIMITED

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

Company number 02200287
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 20 FULHAM BROADWAY, LONDON, SW6 1AH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Edward Connolly as a director on 7 October 2016. The most likely internet sites of UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED are www.universalmusicpublishinginternationalmgb.co.uk, and www.universal-music-publishing-international-mgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Universal Music Publishing International Mgb Limited is a Private Limited Company. The company registration number is 02200287. Universal Music Publishing International Mgb Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Universal Music Publishing International Mgb Limited is 20 Fulham Broadway London Sw6 1ah. . ABIOYE, Abolanle is a Secretary of the company. ALWAY, Jacqueline Gay is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary WAREHAM, Peter has been resigned. Director BALA-RATNAM, Ratnam has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director DOWNS, William has been resigned. Director EVANS, Laverne has been resigned. Director FIRTH, Nicholas Louis Douglas has been resigned. Director GRAHAM, Diana Victoria Jane has been resigned. Director JENKINS, Andrew Richard Charles has been resigned. Director SCHOENFELD, Joel Mark has been resigned. Director STANTON, Mark has been resigned. Director WOHLGEMUTH, John Richard Steven has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 03 December 2007
Director
ALWAY, Jacqueline Gay
Appointed Date: 01 April 2008
59 years old
Director
MORRIS, Robert John
Appointed Date: 23 February 2016
53 years old

Resigned Directors

Secretary
WAREHAM, Peter
Resigned: 03 December 2007
Director
BALA-RATNAM, Ratnam
Resigned: 05 July 1999
84 years old
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 27 July 2007
63 years old
Director
DOWNS, William
Resigned: 01 April 2008
Appointed Date: 01 November 1997
67 years old
Director
EVANS, Laverne
Resigned: 16 March 2003
Appointed Date: 31 March 2000
63 years old
Director
FIRTH, Nicholas Louis Douglas
Resigned: 27 July 2007
83 years old
Director
GRAHAM, Diana Victoria Jane
Resigned: 17 January 1992
73 years old
Director
JENKINS, Andrew Richard Charles
Resigned: 23 February 2016
Appointed Date: 04 January 1993
72 years old
Director
SCHOENFELD, Joel Mark
Resigned: 31 March 2000
74 years old
Director
STANTON, Mark
Resigned: 01 November 1997
Appointed Date: 01 February 1995
62 years old
Director
WOHLGEMUTH, John Richard Steven
Resigned: 11 September 1992
Appointed Date: 28 April 1992
66 years old

Persons With Significant Control

Universal Music Publishing Mgb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Nov 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 Feb 2016
Termination of appointment of Andrew Richard Charles Jenkins as a director on 23 February 2016
24 Feb 2016
Appointment of Robert John Morris as a director on 23 February 2016
...
... and 102 more events
26 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1988
New director appointed
20 Jul 1988
Company name changed burginhall 218 LIMITED\certificate issued on 21/07/88
02 Jun 1988
Registered office changed on 02/06/88 from: denning house 90 chancery lane london WC2A 1EU
30 Nov 1987
Incorporation

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