UNIVERSAL-MCA MUSIC (UK) LIMITED
UNIVERSAL MUSIC (UK) LIMITED

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

Company number 00919424
Status Active
Incorporation Date 24 October 1967
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of UNIVERSAL-MCA MUSIC (UK) LIMITED are www.universalmcamusicuk.co.uk, and www.universal-mca-music-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Universal Mca Music Uk Limited is a Private Limited Company. The company registration number is 00919424. Universal Mca Music Uk Limited has been working since 24 October 1967. The present status of the company is Active. The registered address of Universal Mca Music Uk Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. MUIR, Boyd Johnston is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary BRODIE, Michael John has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary MULLOCK, Keith Howard Percival has been resigned. Director BROWN, Andrew has been resigned. Director BRYANT, David Thomas has been resigned. Director GOLEMBO, Jeffrey David has been resigned. Director HOROWITZ, Zachary has been resigned. Director LARSEN, Jorgen has been resigned. Director PHILLIPS, Nicholas James has been resigned. Director POWELL, Anthony James has been resigned. Director RANDALL, Karen has been resigned. Director SAMUEL, Michael has been resigned. Director SWATTON, Malcolm John has been resigned. Director TELLER, Alvin Norman has been resigned. Director THOMPSON, Peter Duncan has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
MUIR, Boyd Johnston
Appointed Date: 12 January 2001
66 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
BRODIE, Michael John
Resigned: 07 December 1995
Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Appointed Date: 01 March 1999
Secretary
MULLOCK, Keith Howard Percival
Resigned: 01 March 1999
Appointed Date: 07 December 1995
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 17 December 2004
66 years old
Director
GOLEMBO, Jeffrey David
Resigned: 09 November 2001
72 years old
Director
HOROWITZ, Zachary
Resigned: 12 January 2001
Appointed Date: 15 August 1994
72 years old
Director
LARSEN, Jorgen
Resigned: 01 January 2001
Appointed Date: 15 September 1997
84 years old
Director
PHILLIPS, Nicholas James
Resigned: 09 October 1998
Appointed Date: 18 November 1993
62 years old
Director
POWELL, Anthony James
Resigned: 18 November 1993
81 years old
Director
RANDALL, Karen
Resigned: 12 January 2001
Appointed Date: 14 May 1997
72 years old
Director
SAMUEL, Michael
Resigned: 14 May 1997
89 years old
Director
SWATTON, Malcolm John
Resigned: 10 March 2016
Appointed Date: 30 July 2004
64 years old
Director
TELLER, Alvin Norman
Resigned: 19 June 1996
81 years old
Director
THOMPSON, Peter Duncan
Resigned: 31 July 2004
Appointed Date: 01 March 2000
61 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-MCA MUSIC (UK) LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Termination of appointment of Malcolm John Swatton as a director on 10 March 2016
...
... and 132 more events
26 Aug 1987
Return made up to 17/08/87; full list of members
24 Sep 1986
Full accounts made up to 31 December 1985
24 Sep 1986
Return made up to 16/09/86; full list of members
01 Aug 1986
New director appointed
03 May 1986
New director appointed

UNIVERSAL-MCA MUSIC (UK) LIMITED Charges

29 January 2003
Security agreement
Delivered: 17 February 2003
Status: Satisfied on 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)
Description: The security accounts and the security assets (as defined)…
29 January 2003
Subordination agreement
Delivered: 7 February 2003
Status: Satisfied on 10 September 2004
Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent)
Description: The company shall on demand pay to the senior agent for…

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