Menna Overview
Here’s a quick overview of UNIVERSAL MUSIC HOLDINGS LIMITED 👀 — a London based business that started in 2005.
UNIVERSAL MUSIC HOLDINGS LIMITED
- Company statusactive
- Company No05344517
- Age21 years 6 months Incorporated 27 January 2005
- Officers4
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
UNIVERSAL MUSIC HOLDINGS LIMITED is an active company incorporated on 27 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 11 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Sep 2024
Legacy
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 07 Apr 2020
Capital Allotment Shares
6 Years Ago on 19 Mar 2020
Capital Allotment Shares
6 Years Ago on 19 Mar 2020
Capital Allotment Shares
6 Years Ago on 18 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIOYE, Abolanle | secretary | 23 Mar 2005 | |
| CARMEL, Simon Lloyd | director | Apr 1973 | 31 Mar 2017 |
| KRAMER, Paul Samuel | director | Oct 1970 | 24 Jan 2022 |
| MUIR, Boyd Johnston | director | May 1959 | 23 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Music Group N.V. | 21 Sept 2021 | |
| Vivendi Se | 06 Apr 2016 |
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Here’s a quick overview of UNIVERSAL MUSIC HOLDINGS LIMITED 👀 — a London based business that started in 2005.