UNIVERSAL MUSIC (UK) HOLDINGS LIMITED
POLYGRAM (UK) HOLDINGS LIMITED BACKCITE LIMITED

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

Company number 03383881
Status Active
Incorporation Date 9 June 1997
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 one hundred and eighteen 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; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of UNIVERSAL MUSIC (UK) HOLDINGS LIMITED are www.universalmusicukholdings.co.uk, and www.universal-music-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Universal Music Uk Holdings Limited is a Private Limited Company. The company registration number is 03383881. Universal Music Uk Holdings Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Universal Music Uk 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. Secretary BRADLEY, Jonathan Patrick Frederick has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director LAWLAN, Geoffrey William has been resigned. Director MATTHEWS, Peter has been resigned. Director NEGRE, Pascal Jean Auguste has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
Appointed Date: 02 July 1997
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 01 February 1999
66 years old

Resigned Directors

Secretary
BRADLEY, Jonathan Patrick Frederick
Resigned: 11 September 1997
Appointed Date: 02 July 1997
Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Appointed Date: 11 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1997
Appointed Date: 09 June 1997
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
LAWLAN, Geoffrey William
Resigned: 30 November 1997
Appointed Date: 02 July 1997
84 years old
Director
MATTHEWS, Peter
Resigned: 26 February 1999
Appointed Date: 02 July 1997
79 years old
Director
NEGRE, Pascal Jean Auguste
Resigned: 19 February 2016
Appointed Date: 01 December 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1997
Appointed Date: 09 June 1997

UNIVERSAL MUSIC (UK) 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
26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 108 more events
22 Jul 1997
New director appointed
22 Jul 1997
New director appointed
22 Jul 1997
Director resigned
21 Jul 1997
Company name changed backcite LIMITED\certificate issued on 21/07/97
09 Jun 1997
Incorporation

UNIVERSAL MUSIC (UK) HOLDINGS 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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