UNIVERSAL MUSIC HOLDINGS LIMITED
UMUSIC SERVICES LIMITED CENTENARY MUSIC HOLDINGS LIMITED TRUSHELFCO (NO.3132) LIMITED

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Company number 05344517
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-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 3 February 2017 with updates. The most likely internet sites of UNIVERSAL MUSIC HOLDINGS LIMITED are www.universalmusicholdings.co.uk, and www.universal-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Universal Music Holdings Limited is a Private Limited Company. The company registration number is 05344517. Universal Music Holdings Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Universal Music Holdings 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director BUSHNELL III, George has been resigned. Director HALL, Alan Richard Finden has been resigned. Director HENNY, Marinus Nicolaas has been resigned. Director PODURGIEL, William has been resigned. Director STOKER, Louise Jane has been resigned. Director YOUNG, Caroline Sophie has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 23 March 2005
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 25 March 2008
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 23 March 2005
66 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 23 March 2005
Appointed Date: 27 January 2005
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
BUSHNELL III, George
Resigned: 29 December 2006
Appointed Date: 23 March 2005
73 years old
Director
HALL, Alan Richard Finden
Resigned: 23 March 2005
Appointed Date: 09 March 2005
72 years old
Director
HENNY, Marinus Nicolaas
Resigned: 19 November 2010
Appointed Date: 23 March 2005
74 years old
Director
PODURGIEL, William
Resigned: 29 December 2006
Appointed Date: 23 March 2005
76 years old
Director
STOKER, Louise Jane
Resigned: 09 March 2005
Appointed Date: 27 January 2005
52 years old
Director
YOUNG, Caroline Sophie
Resigned: 23 March 2005
Appointed Date: 09 March 2005
49 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 09 March 2005
Appointed Date: 27 January 2005
62 years old

Persons With Significant Control

Vivendi S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL MUSIC HOLDINGS 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
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 7
04 Nov 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
16 Mar 2005
Director resigned
16 Mar 2005
Director resigned
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
27 Jan 2005
Incorporation

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