Company information:
Universal/Mca Music Limited (No: 00410065)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-1946
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: SIMON KEITH STOKES HOTCHKISS ( DOB: Feb-1975 From: Jan-2023 )
Current Director: ROBERT JOHN MORRIS ( DOB: May-1972 From: Feb-2002 )
Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: Jun-2004 )
Resigned Director: ROBERT IAN ALEXANDER ( DOB: Nov-1962 From: Sep-1993 To: May-2000 )
Resigned Director: SIMON NEAL BAKER ( DOB: May-1963 From: Apr-2003 To: Jan-2023 )
Resigned Director: JAY BOBERG ( DOB: Mar-1958 From: Feb-1995 To: May-1996 )
Resigned Director: JOHN BRANDS ( DOB: Jun-1946 From: Jul-1991 To: Feb-1993 )
Resigned Director: PAUL EDWARD CONNOLLY ( DOB: May-1962 From: Dec-1993 To: Oct-2016 )
Resigned Director: ZACHARY HOROWITZ ( DOB: Apr-1953 From: Aug-1994 To: Jan-2001 )
Resigned Director: LOU LEEDS LEVY ( DOB: Jun-1952 From: Jul-1991 To: Nov-1991 )
Resigned Director: JOHN MICHAEL MCKELLEN ( DOB: Sep-1930 From: Sep-1993 To: Feb-1995 )
Resigned Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Jan-2001 To: Feb-2002 )
Resigned Director: NICHOLAS JAMES PHILLIPS ( DOB: Aug-1963 From: Jul-1991 To: Dec-1993 )
Resigned Director: KAREN RANDALL ( DOB: Jun-1953 From: May-1997 To: Jan-2001 )
Resigned Director: DAVID RENZER ( DOB: Nov-1959 From: May-1996 To: May-2003 )
Resigned Director: MICHAEL SAMUEL ( DOB: Oct-1936 From: Jul-1991 To: May-1997 )
Resigned Director: DEBORAH STANBURY ( DOB: Feb-1967 From: Aug-2000 To: Feb-2002 )
Resigned Director: ALVIN NORMAN TELLER ( DOB: Sep-1944 From: Feb-1993 To: Jun-1996 )
Resigned Director: RAYMOND GEORGE WEBB ( DOB: Sep-1933 From: Jul-1991 To: Sep-1993 )
Resigned Secretary: ROBERT IAN ALEXANDER ( DOB: Nov-1962 From: Sep-1993 To: Jul-1999 )
Resigned Secretary: MICHAEL ANTHONY HOWLE ( DOB: May-1945 From: Jul-1999 To: May-2004 )
Resigned Secretary: RAYMOND GEORGE WEBB ( DOB: Sep-1933 From: Jul-1991 To: Sep-1993 )
Persons of Significant Control:
Universal Music Publishing Limited, 4 Pancras Square, London, N1C 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)
Universal Music Holdings (Uk) Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)