Universal Music Group International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
POLYGRAM INTERNATIONAL LIMITED
UNIVERSAL MUSIC INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 01778189 Record last updated Wednesday, April 3, 2024 8:46:18 AM UTC Official Address 364 Kensington High Street Holland There are 557 companies registered at this street
Postal Code W148NS Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 1, 2024 Resignation of one Director (a man) Registry Apr 1, 2024 Appointment of a man as Director and Solicitor Registry Jan 24, 2022 Resignation of one Director (a man) Registry Jan 24, 2022 Appointment of a man as Director and Accountant Registry May 18, 2017 Appointment of a man as Chief Financial OfFicer - Finance Operat and Director Registry Mar 31, 2017 Appointment of a man as Solicitor and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Jun 12, 2014 Annual accounts Registry Jan 2, 2014 Annual return Financials Oct 9, 2013 Annual accounts Registry Oct 9, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 9, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Oct 9, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Sep 27, 2013 Change of particulars for director Registry Feb 20, 2013 Change of particulars for director 1778... Registry Jan 2, 2013 Annual return Registry Nov 6, 2012 Change of particulars for secretary Registry Nov 1, 2012 Change of particulars for director Registry Oct 31, 2012 Change of particulars for director 1778... Registry Sep 25, 2012 Change of location of company records to the single alternative inspection location Registry Sep 17, 2012 Change of particulars for director Registry Sep 6, 2012 Notification of single alternative inspection location Financials Apr 10, 2012 Annual accounts Registry Jan 4, 2012 Annual return Registry Sep 21, 2011 Appointment of a man as Director Registry Sep 13, 2011 Appointment of a man as International Chief Financial Officer and Director Financials Apr 7, 2011 Annual accounts Registry Jan 11, 2011 Annual return Financials Apr 6, 2010 Annual accounts Registry Jan 27, 2010 Annual return Financials Apr 4, 2009 Annual accounts Registry Jan 5, 2009 Annual return Financials Apr 3, 2008 Annual accounts Registry Jan 2, 2008 Annual return Registry Dec 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Apr 5, 2007 Annual accounts Registry Jan 5, 2007 Annual return Registry Dec 1, 2006 Change in situation or address of registered office Financials Apr 27, 2006 Annual accounts Registry Mar 3, 2006 Change of accounting reference date Registry Jan 4, 2006 Annual return Registry Jul 22, 2005 Register of members Registry Jul 11, 2005 Change of name certificate Registry Jul 11, 2005 Company name change Financials Apr 5, 2005 Annual accounts Registry Jan 6, 2005 Auditor's letter of resignation Registry Jan 5, 2005 Annual return Financials Oct 29, 2004 Annual accounts Registry Aug 20, 2004 Register of members Registry Jun 8, 2004 Resignation of a secretary Registry Jun 4, 2004 Appointment of a secretary Registry Jun 1, 2004 Appointment of a woman as Secretary Registry May 31, 2004 Resignation of one Secretary (a man) Financials Feb 4, 2004 Annual accounts Registry Jan 6, 2004 Annual return Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 30, 2003 Auditor's letter of resignation Registry Aug 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Financials May 24, 2003 Annual accounts Registry Apr 28, 2003 Particulars of a mortgage or charge Registry Jan 7, 2003 Annual return Registry Nov 27, 2002 Particulars of a mortgage or charge Registry Oct 10, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 1, 2002 Register of members Registry May 28, 2002 Auditor's letter of resignation Financials Jan 30, 2002 Annual accounts Registry Jan 4, 2002 Annual return Registry Sep 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 19, 2001 Change of accounting reference date Registry Jan 2, 2001 Annual return Financials Dec 22, 2000 Annual accounts Registry Oct 2, 2000 Notice of change of directors or secretaries or in their particulars Registry May 24, 2000 Register of members Registry Apr 16, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 10, 2000 Annual return Registry Aug 4, 1999 Register of members Registry Jul 16, 1999 Resignation of a director Registry Apr 26, 1999 Resignation of a director 1778... Registry Apr 26, 1999 Resignation of a secretary Registry Apr 26, 1999 Appointment of a secretary Registry Mar 15, 1999 Change of name certificate Registry Mar 15, 1999 Company name change Registry Feb 28, 1999 Resignation of one Snr v p Finance and one Director (a man) Registry Feb 26, 1999 Resignation of one Director (a man) and one Senior Legal Adviser Registry Feb 25, 1999 Appointment of a director Registry Feb 16, 1999 Auditor's letter of resignation Financials Feb 1, 1999 Annual accounts Registry Feb 1, 1999 Change of accounting reference date Registry Feb 1, 1999 Appointment of a man as Director and Evo & Cfo Registry Jan 29, 1999 Annual return Registry Jan 18, 1999 Resignation of a secretary Registry Jan 18, 1999 Appointment of a secretary Registry Oct 29, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 31, 1998 Appointment of a man as Secretary Registry Jan 15, 1998 Annual return Financials Nov 2, 1997 Annual accounts Registry Feb 12, 1997 Auditor's letter of resignation Registry Jan 25, 1997 Annual return Registry Jan 2, 1997 Resignation of a director Registry Dec 17, 1996 Appointment of a director
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