UNIVERSAL MUSIC DIRECT LIMITED
LONDON DIGITAL STORES LIMITED RECORDSTORE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS
Company number 03840597
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-eight 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; Full accounts made up to 31 December 2015. The most likely internet sites of UNIVERSAL MUSIC DIRECT LIMITED are www.universalmusicdirect.co.uk, and www.universal-music-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Universal Music Direct Limited is a Private Limited Company. The company registration number is 03840597. Universal Music Direct Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Universal Music Direct 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. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary COULTART, Russel David has been resigned. Secretary MATTHEWS, Anthony Thomas has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director CATTO, Alexander Gordon, The Honourable has been resigned. Director COATES, Simon has been resigned. Director COOKE, Lawrence Richard has been resigned. Director COULTART, Russel David has been resigned. Director FAXON, Roger Conant has been resigned. Director KASSLER, David Nicholas has been resigned. Director LAWRENCE, Nicholas David has been resigned. Director MATTHEWS, Anthony Thomas has been resigned. Director MOXON, Simon John has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director SUMMER, Julian Philip has been resigned. Director WILKINSON, Andrew James Durham has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 28 September 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old

Resigned Directors

Secretary
COULTART, Russel David
Resigned: 10 August 2010
Appointed Date: 06 August 2009
Secretary
MATTHEWS, Anthony Thomas
Resigned: 06 August 2009
Appointed Date: 13 September 1999
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 10 August 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 29 October 2010
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 28 September 2012
56 years old
Director
CATTO, Alexander Gordon, The Honourable
Resigned: 10 August 2010
Appointed Date: 01 April 2003
73 years old
Director
COATES, Simon
Resigned: 24 March 2010
Appointed Date: 29 January 2007
58 years old
Director
COOKE, Lawrence Richard
Resigned: 24 February 2010
Appointed Date: 06 October 1999
60 years old
Director
COULTART, Russel David
Resigned: 10 August 2010
Appointed Date: 13 September 1999
64 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
KASSLER, David Nicholas
Resigned: 28 September 2012
Appointed Date: 10 August 2010
59 years old
Director
LAWRENCE, Nicholas David
Resigned: 17 January 2008
Appointed Date: 04 July 2006
62 years old
Director
MATTHEWS, Anthony Thomas
Resigned: 06 August 2009
Appointed Date: 06 October 1999
56 years old
Director
MOXON, Simon John
Resigned: 10 August 2010
Appointed Date: 06 October 1999
61 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 10 August 2010
59 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
SUMMER, Julian Philip
Resigned: 10 August 2010
Appointed Date: 13 September 2001
73 years old
Director
WILKINSON, Andrew James Durham
Resigned: 01 March 2006
Appointed Date: 04 March 2004
75 years old

UNIVERSAL MUSIC DIRECT 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
13 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 549.2
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 549.2
...
... and 118 more events
04 Jul 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
13 Sep 1999
Incorporation

UNIVERSAL MUSIC DIRECT LIMITED Charges

3 November 2010
Copyright security agreement
Delivered: 10 November 2010
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A., London Branch (The "Security Agent")
Description: With full title guarantee all of its copyrights; all of its…
3 November 2010
Deed of accession and charge
Delivered: 10 November 2010
Status: Satisfied on 26 November 2012
Persons entitled: Citibank N.A., London Branch (The "Security Agent")
Description: With full title guarantee all interests and rights in or…
7 May 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 22 June 2004
Persons entitled: Alex Catto and Ines Catto as Trustees of the Lord Catto 1976 Settlement
Description: All of the company's right title and interest in and to the…
25 March 2003
Debenture
Delivered: 31 March 2003
Status: Satisfied on 26 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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