UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
UNIVERSAL MUSIC INTERNATIONAL LIMITED POLYGRAM INTERNATIONAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS
Company number 01778189
Status Active
Incorporation Date 15 December 1983
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine 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 9 January 2017 with updates. The most likely internet sites of UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED are www.universalmusicgroupinternational.co.uk, and www.universal-music-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Universal Music Group International Limited is a Private Limited Company. The company registration number is 01778189. Universal Music Group International Limited has been working since 15 December 1983. The present status of the company is Active. The registered address of Universal Music Group International 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 BRADLEY, Jonathan Patrick Frederick has been resigned. Secretary GRAVES, Alan Dennis has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Director BRADLEY, Jonathan Patrick Frederick has been resigned. Director BROWN, Andrew has been resigned. Director JONES, Gareth Lloyd, Dr has been resigned. Director KUHN, Michael Ashton has been resigned. Director MATTHEWS, Peter has been resigned. Director PREEDY, Anthony Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael

71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 01 February 1999
66 years old

Resigned Directors

Secretary
BRADLEY, Jonathan Patrick Frederick
Resigned: 26 February 1999
Appointed Date: 31 August 1998
Secretary
GRAVES, Alan Dennis
Resigned: 31 August 1998
Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Appointed Date: 26 February 1999
Director
BRADLEY, Jonathan Patrick Frederick
Resigned: 26 February 1999
Appointed Date: 22 December 1993
65 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
JONES, Gareth Lloyd, Dr
Resigned: 15 November 1996
Appointed Date: 22 December 1993
74 years old
Director
KUHN, Michael Ashton
Resigned: 26 April 1993
76 years old
Director
MATTHEWS, Peter
Resigned: 28 February 1999
Appointed Date: 11 December 1996
79 years old
Director
PREEDY, Anthony Hugh
Resigned: 31 December 1993
Appointed Date: 14 February 1992
91 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 MUSIC GROUP INTERNATIONAL 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
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 119 more events
27 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 15/08/86; full list of members
22 Mar 1984
Company name changed\certificate issued on 22/03/84
15 Dec 1983
Certificate of incorporation
15 Dec 1983
Incorporation

UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Charges

7 April 2003
Accession agreement
Delivered: 28 April 2003
Status: Satisfied on 4 December 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…
15 November 2002
An account charge
Delivered: 27 November 2002
Status: Satisfied on 30 August 2003
Persons entitled: Citibank, N.A.
Description: The charged account and all amounts standing to the credit…

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