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Universal Music Leisure LTD

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POLYGRAM LEISURE LIMITED
MAKEBACK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03384487
Record last updated Wednesday, April 3, 2024 8:56:51 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
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UNIVERSAL MUSIC LEISURE LIMITED (United Kingdom) Page visits 2024

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UNIVERSAL MUSIC LEISURE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2017 Appointment of a man as Director and Chief Financial Officer - Finance Operat Appointment of a man as Director and Chief Financial Officer - Finance Operat
Registry Mar 31, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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 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
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 5362... Change of particulars for director 5362...
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Sep 21, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2005 Annual return Annual return
Registry Sep 2, 2005 Register of members Register of members
Registry Sep 2, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Register of members Register of members
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary 5362... Appointment of a woman as Secretary 5362...
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Auditor's letter of resignation
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2002 Annual return Annual return
Registry Oct 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2002 Register of members Register of members
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 17, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Registry Sep 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Change of accounting reference date
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Annual return Annual return
Registry Oct 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2000 Register of members Register of members
Registry Apr 16, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 1999 Annual return Annual return
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Mar 29, 1999 Company name change Company name change
Registry Feb 25, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 1999 Appointment of a man as Director and Evo & Cfo Appointment of a man as Director and Evo & Cfo
Registry Feb 1, 1999 Change of accounting reference date Change of accounting reference date
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Appointment of a man as Director and Evo & Cfo Appointment of a man as Director and Evo & Cfo
Registry Dec 22, 1998 Annual return Annual return
Registry Oct 26, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 1997 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Sep 9, 1997 Removal of secretary/director Removal of secretary/director
Registry Jul 25, 1997 Company name change Company name change
Registry Jul 25, 1997 Company name change 3384... Company name change 3384...
Registry Jul 24, 1997 Change of name certificate Change of name certificate
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Dec 19, 1996 Annual return Annual return
Registry Dec 17, 1996 Resignation of a director Resignation of a director
Registry Dec 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Annual return Annual return
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Jan 10, 1995 Annual return Annual return
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Director resigned, new director appointed Director resigned, new director appointed

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