Company information:
Decca Music Group Limited (No: 00718329)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968 From: Aug-2011 )
Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967 From: Jan-2012 )
Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: Apr-2009 )
Resigned Director: JEAN-HUGUES ALLARD ( DOB: Feb-1959 From: Feb-2001 To: Nov-2003 )
Resigned Director: DAVID THOMAS BRYANT ( DOB: Apr-1959 From: Jan-2011 To: Jan-2012 )
Resigned Director: MARK SIMON CAVELL ( DOB: Jun-1966 From: Jul-1997 To: Apr-2009 )
Resigned Director: PATRICK ROBERT CLANCY JR ( DOB: Aug-1959 From: Apr-1996 To: Jun-2006 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Apr-2009 To: Jan-2011 )
Resigned Director: THOMAS CLIVE FISHER ( DOB: Apr-1952 From: Jan-2011 To: Aug-2011 )
Resigned Director: TIMOTHY JOHN HARROLD ( DOB: May-1938 From: Dec-1992 To: Dec-1995 )
Resigned Director: HARSHADRAI HINDOCHA ( DOB: Mar-1943 From: Dec-1992 To: Mar-1997 )
Resigned Director: ROLAND KOMMERELL ( DOB: Mar-1931 From: Dec-1992 To: Dec-1996 )
Resigned Director: ROGER CHARLES LEWIS ( DOB: Aug-1954 From: Jan-1997 To: Sep-1998 )
Resigned Director: RAYMOND PHILLIP MINSHULL ( DOB: Mar-1934 From: Dec-1992 To: Mar-1994 )
Resigned Director: EVANS JOHN MIRAGEAS ( DOB: Nov-1954 From: Feb-1994 To: Dec-1999 )
Resigned Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Apr-2009 To: Jan-2011 )
Resigned Director: CONSTANTINE GEORGE PILAVACHI ( DOB: May-1951 From: Feb-1999 To: Mar-2006 )
Resigned Director: CHRISTOPHER JAMES ROBERTS ( DOB: Sep-1958 From: Jan-1996 To: Oct-2010 )
Resigned Director: RICHARD CARL ROLLEFSON ( DOB: Jul-1948 From: Dec-1992 To: Jul-1997 )
Resigned Director: BOGDAN ROSCIC ( DOB: Apr-1964 From: Mar-2006 To: Feb-2009 )
Resigned Director: HOWARD RAYMOND WITTS ( DOB: May-1957 From: Dec-1992 To: Mar-1996 )
Resigned Secretary: MARK SIMON CAVELL ( DOB: Jun-1966 From: Oct-1998 To: Apr-2009 )
Resigned Secretary: AILSA MARGARET MCINTYRE ( DOB: Jul-1958 From: Dec-1992 To: Oct-1998 )
Persons of Significant Control:
Universal Music Leisure 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)