UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED
BMG MUSIC PUBLISHING HOLDING UK LIMITED DWSCO 2520 LIMITED

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

Company number 05092413
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 20 FULHAM BROADWAY, LONDON, SW6 1AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED are www.universalmusicpublishingmgbholdinguk.co.uk, and www.universal-music-publishing-mgb-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Universal Music Publishing Mgb Holding Uk Limited is a Private Limited Company. The company registration number is 05092413. Universal Music Publishing Mgb Holding Uk Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Universal Music Publishing Mgb Holding Uk 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 CONNOLLY, Paul Edward has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary WAREHAM, Peter has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOWNS, William has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FIRTH, Nicholas Louis Douglas has been resigned. Director JENKINS, Andrew Richard Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 03 December 2007
Director
ALWAY, Jacqueline Gay
Appointed Date: 27 July 2007
59 years old
Director
MORRIS, Robert John
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
CONNOLLY, Paul Edward
Resigned: 28 July 2007
Appointed Date: 27 July 2007
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 02 April 2004
Secretary
WAREHAM, Peter
Resigned: 03 December 2007
Appointed Date: 01 July 2004
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 27 July 2007
63 years old
Director
CURRAN, Paul Gerard
Resigned: 27 July 2007
Appointed Date: 01 July 2004
69 years old
Director
DOWNS, William
Resigned: 01 April 2008
Appointed Date: 01 July 2004
67 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 01 July 2004
Appointed Date: 02 April 2004
Director
FIRTH, Nicholas Louis Douglas
Resigned: 27 July 2007
Appointed Date: 01 July 2004
82 years old
Director
JENKINS, Andrew Richard Charles
Resigned: 23 February 2016
Appointed Date: 01 July 2004
72 years old

Persons With Significant Control

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

UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 60 more events
20 Jul 2004
New director appointed
20 Jul 2004
New director appointed
20 Jul 2004
New director appointed
01 Jul 2004
Company name changed dwsco 2520 LIMITED\certificate issued on 01/07/04
02 Apr 2004
Incorporation

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