Universal Music Group International LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |