UNIVERSAL MUSIC UK LIMITED
POLYGRAM U.K. LIMITED

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

Company number 02075744
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Malcolm John Swatton as a director on 10 March 2016. The most likely internet sites of UNIVERSAL MUSIC UK LIMITED are www.universalmusicuk.co.uk, and www.universal-music-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Universal Music Uk Limited is a Private Limited Company. The company registration number is 02075744. Universal Music Uk Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Universal Music Uk Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. JOSEPH, David Spencer is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director AMES, Roger has been resigned. Director BLACK, Richard Noel Langdale has been resigned. Director BRYANT, David Thomas has been resigned. Director CARRINGTON, Nicholas John has been resigned. Director CLIPSHAM, David Alan has been resigned. Director ELLIS, Neville Clive has been resigned. Director ENNALS, Ford David has been resigned. Director FISHER, Thomas Clive has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director HARTLEY, Nicholas Bruce has been resigned. Director KENNEDY, John Patrick has been resigned. Director OBERSTEIN, Maurice Louis has been resigned. Director PYE, Anthony Greig has been resigned. Director SWATTON, Malcolm John has been resigned. Director THOMPSON, Peter Duncan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
JOSEPH, David Spencer
Appointed Date: 26 June 2008
57 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
AMES, Roger
Resigned: 01 July 1996
Appointed Date: 31 December 1992
76 years old
Director
BLACK, Richard Noel Langdale
Resigned: 30 September 1996
77 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 17 December 2004
66 years old
Director
CARRINGTON, Nicholas John
Resigned: 02 June 1995
75 years old
Director
CLIPSHAM, David Alan
Resigned: 27 January 1994
79 years old
Director
ELLIS, Neville Clive
Resigned: 31 March 1999
Appointed Date: 31 August 1998
67 years old
Director
ENNALS, Ford David
Resigned: 31 December 2004
Appointed Date: 15 July 2002
69 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
73 years old
Director
GRAINGE, Lucian Charles
Resigned: 26 June 2008
Appointed Date: 01 July 2001
65 years old
Director
HARTLEY, Nicholas Bruce
Resigned: 31 August 1998
Appointed Date: 24 January 1996
65 years old
Director
KENNEDY, John Patrick
Resigned: 01 July 2001
Appointed Date: 01 July 1996
72 years old
Director
OBERSTEIN, Maurice Louis
Resigned: 31 December 1992
97 years old
Director
PYE, Anthony Greig
Resigned: 05 February 1999
79 years old
Director
SWATTON, Malcolm John
Resigned: 10 March 2016
Appointed Date: 30 July 2004
64 years old
Director
THOMPSON, Peter Duncan
Resigned: 31 July 2004
Appointed Date: 31 March 1999
61 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 UK LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 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
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 250,000
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 139 more events
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1987
Registered office changed on 17/02/87 from: epworth house 25/35 city road london EC1Y 1AA
08 Jan 1987
Company name changed tackleside LIMITED\certificate issued on 08/01/87
20 Nov 1986
Incorporation
20 Nov 1986
Certificate of Incorporation

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