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Universal/Mca Music LTD

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Reports

Extended Company Report with Annual Accounts UNIVERSAL/MCA MUSIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00410065
Record last updated Friday, January 6, 2023 2:26:17 PM UTC
Official Address 20 Fulham Broadway
There are 60 companies registered at this street
Postal Code SW61AH
Sector Sound recording and music publishing activities

Charts

Visits

UNIVERSAL/MCA MUSIC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2023 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 18, 2018 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 Dec 18, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 11, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 2, 2013 Annual return Annual return
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 4100... Change of particulars for director 4100...
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 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 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 28, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 23, 2008 Register of members Register of members
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Apr 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2005 Annual return Annual return
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 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 Jun 30, 2004 Register of members Register of members
Registry Jun 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2004 Annual return Annual return
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 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
Financials May 28, 2004 Annual accounts Annual accounts
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
Registry Jun 24, 2003 Annual return Annual return
Registry Jun 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Resignation of a director Resignation of a director
Registry Apr 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 14, 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 Jun 24, 2002 Annual return Annual return
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 18, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Appointment of a man as Uk Commercial Finance Director and Director Appointment of a man as Uk Commercial Finance Director and Director
Registry Feb 4, 2002 Resignation of a director Resignation of a director
Financials Jan 30, 2002 Annual accounts Annual accounts
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 Jun 25, 2001 Annual return Annual return
Registry Feb 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Resignation of a director 4100... Resignation of a director 4100...
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2000 Appointment of a director 4100... Appointment of a director 4100...
Registry Jul 25, 2000 Written elective resolution Written elective resolution
Financials Jul 11, 2000 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Register of members Register of members
Registry Apr 26, 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 Mar 27, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 1999 Annual return Annual return
Registry Aug 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 1999 Register of members Register of members
Registry Aug 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 1999 Change of name certificate Change of name certificate
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Aug 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Jul 24, 1997 Annual return Annual return
Registry Jun 9, 1997 Resignation of a director Resignation of a director
Registry Jun 9, 1997 Appointment of a director Appointment of a director
Financials Feb 18, 1997 Annual accounts Annual accounts
Registry Aug 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1996 Director resigned, new director appointed 4100... Director resigned, new director appointed 4100...
Registry Aug 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1996 Annual return Annual return
Registry Nov 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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