UNIVERSAL/DICK JAMES MUSIC LIMITED
DICK JAMES MUSIC LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00698804
Status Active
Incorporation Date 19 July 1961
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
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 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/DICK JAMES MUSIC LIMITED are www.universaldickjamesmusic.co.uk, and www.universal-dick-james-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Universal Dick James Music Limited is a Private Limited Company. The company registration number is 00698804. Universal Dick James Music Limited has been working since 19 July 1961. The present status of the company is Active. The registered address of Universal Dick James Music Limited is 364 366 Kensington High Street London W14 8ns. . 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 HOWLE, Michael Anthony has been resigned. Director ALEXANDER, Robert Ian has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director HOCKMAN, David Philip has been resigned. Director KING, Jeffrey John has been resigned. Director MANNERS, James Richard has been resigned. Director STANBURY, Deborah has been resigned. Director THOMPSON, Kathryn Jane 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
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
ALEXANDER, Robert Ian
Resigned: 03 May 2000
Appointed Date: 30 July 1999
63 years old
Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 30 July 1999
63 years old
Director
HOCKMAN, David Philip
Resigned: 26 February 1999
76 years old
Director
KING, Jeffrey John
Resigned: 31 July 1997
88 years old
Director
MANNERS, James Richard
Resigned: 12 April 1999
Appointed Date: 31 July 1997
64 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

Persons With Significant Control

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

UNIVERSAL/DICK JAMES MUSIC LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
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
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 108
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
20 May 1986
Return made up to 04/02/86; full list of members
20 May 1986
Return made up to 31/12/85; full list of members
20 May 1986
Return made up to 31/12/85; full list of members
27 Oct 1976
Accounts made up to 30 September 1975
01 Nov 1974
Annual return made up to 25/06/74

UNIVERSAL/DICK JAMES 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…
5 March 1986
Legal charge
Delivered: 6 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 13/15 salisbury place, upper montagu st, london W1.
7 October 1985
Legal charge
Delivered: 14 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 5-11 (odd inclusive) theobalds road and 22 jockeys…

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