UNIVERSAL MUSIC PUBLISHING LIMITED
LONDON POLYGRAM MUSIC PUBLISHING LIMITED

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

Company number 00860235
Status Active
Incorporation Date 29 September 1965
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 forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 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 LIMITED are www.universalmusicpublishing.co.uk, and www.universal-music-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Universal Music Publishing Limited is a Private Limited Company. The company registration number is 00860235. Universal Music Publishing Limited has been working since 29 September 1965. The present status of the company is Active. The registered address of Universal Music Publishing Limited is 20 Fulham Broadway London Sw6 1ah. . ABIOYE, Abolanle is a Secretary of the company. ABIOYE, Abolanle is a Director of the company. ALWAY, Jacqueline Gay is a Director of the company. BAKER, Simon Neal is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director AMES, Roger has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director HOCKMAN, David Philip has been resigned. Director KENNEDY, John Patrick has been resigned. Director LEVIN, Sarah Elizabeth has been resigned. Director MANNERS, James Richard has been resigned. Director OBERSTEIN, Maurice Louis has been resigned. Director RIGG, Gillian Nanette has been resigned. Director STANBURY, Deborah has been resigned. Director THOMPSON, Kathryn Jane has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
ABIOYE, Abolanle
Appointed Date: 29 March 2007
65 years old
Director
ALWAY, Jacqueline Gay
Appointed Date: 08 May 2008
59 years old
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
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
ALEXANDER, Robert Ian
Resigned: 03 May 2000
Appointed Date: 30 July 1999
63 years old
Director
AMES, Roger
Resigned: 01 July 1996
Appointed Date: 31 December 1992
76 years old
Director
CARRINGTON, Nicholas John
Resigned: 02 June 1995
75 years old
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 30 July 1999
63 years old
Director
GRAINGE, Lucian Charles
Resigned: 04 September 2001
Appointed Date: 01 July 2001
65 years old
Director
GRAINGE, Lucian Charles
Resigned: 01 January 1998
65 years old
Director
HOCKMAN, David Philip
Resigned: 26 February 1999
76 years old
Director
KENNEDY, John Patrick
Resigned: 01 July 2001
Appointed Date: 01 July 1996
72 years old
Director
LEVIN, Sarah Elizabeth
Resigned: 31 December 2012
Appointed Date: 29 March 2007
58 years old
Director
MANNERS, James Richard
Resigned: 12 April 1999
Appointed Date: 20 July 1994
64 years old
Director
OBERSTEIN, Maurice Louis
Resigned: 31 December 1992
97 years old
Director
RIGG, Gillian Nanette
Resigned: 01 August 1994
Appointed Date: 07 April 1993
65 years old
Director
STANBURY, Deborah
Resigned: 14 February 2002
Appointed Date: 01 January 1998
58 years old
Director
THOMPSON, Kathryn Jane
Resigned: 02 August 1999
Appointed Date: 01 January 1998
65 years old
Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 24 September 2014

Persons With Significant Control

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

UNIVERSAL MUSIC PUBLISHING LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 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
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 500
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
05 Jan 1988
Registered office changed on 05/01/88 from: 15 saint george street london W1R 9DE
27 Nov 1986
Accounts for a dormant company made up to 31 December 1985
20 Nov 1986
Return made up to 15/08/86; full list of members
02 Sep 1986
Director resigned;new director appointed
29 Sep 1965
Incorporation

UNIVERSAL MUSIC PUBLISHING LIMITED Charges

10 April 2003
Accession agreement
Delivered: 28 April 2003
Status: Satisfied on 30 March 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…

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