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Universal Music Publishing Mgb Limited (No: 00910829)

Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM

Status: Active

Incorporated: 17-Jul-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 58190 - Other publishing activities

Current Director: JACQUELINE GAY ALWAY ( DOB: Feb-1966   From: Jul-2007  )

Current Director: ROBERT JOHN MORRIS ( DOB: May-1972   From: Apr-2008  )

Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960   From: Dec-2007  )

Resigned Director: RATNAM BALA-RATNAM ( DOB: May-1941   From: Dec-1991   To: Jul-1999  )

Resigned Director: PAUL EDWARD CONNOLLY ( DOB: May-1962   From: Jul-2007   To: Oct-2016  )

Resigned Director: PAUL GERARD CURRAN ( DOB: Nov-1955   From: Dec-1991   To: Jul-2007  )

Resigned Director: WILLIAM DOWNS ( DOB: May-1958   From: Nov-1997   To: Apr-2008  )

Resigned Director: LAVERNE EVANS ( DOB: Jun-1962   From: Mar-2000   To: Mar-2003  )

Resigned Director: NICHOLAS LOUIS DOUGLAS FIRTH ( DOB: Oct-1942   From: Dec-1991   To: Jul-2007  )

Resigned Director: DIANA VICTORIA JANE GRAHAM ( DOB: Mar-1952   From: Dec-1991   To: Jan-1992  )

Resigned Director: JOHN PRESTON ( DOB: Aug-1950   From: Dec-1991   To: Jan-1998  )

Resigned Director: JOEL MARK SCHOENFELD ( DOB: Feb-1951   From: Dec-1991   To: Mar-2000  )

Resigned Director: MARK STANTON ( DOB: Feb-1963   From: Feb-1995   To: Nov-1997  )

Resigned Secretary: PETER WAREHAM ( DOB: Jan-1947   From: Dec-1991   To: Dec-2007  )

Persons of Significant Control:

Universal Music Publishing Mgb Holding 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)

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