Company information:
Universal Srg Music Publishing Copyrights Limited (No: 02873472)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Nov-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Dec-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SIMON NEAL BAKER ( DOB: May-1963 From: Aug-2008 )
Current Director: ROBERT JOHN MORRIS ( DOB: May-1972 From: Aug-2008 )
Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: Sep-2007 )
Resigned Director: DEKE ARLON ( DOB: Aug-1944 From: May-2002 To: Mar-2006 )
Resigned Director: WILLIAM ANTHONY ASHURST ( DOB: Sep-1962 From: Mar-2004 To: Dec-2008 )
Resigned Director: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947 From: Jul-2001 To: May-2002 )
Resigned Director: MICHAEL TREVOR CASS ( DOB: Jan-1960 From: May-2002 To: Jun-2007 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Sep-2007 To: Mar-2009 )
Resigned Director: HYWEL HADLEY DAVIES ( DOB: Oct-1952 From: May-2002 To: Mar-2004 )
Resigned Director: HERMAN EDEL ( DOB: Feb-1926 From: Apr-1994 To: May-2002 )
Resigned Director: SCOTT RICHARD EDEL ( DOB: Dec-1959 From: Oct-1994 To: May-2002 )
Resigned Director: NEIL ROBERT FENTON ( DOB: Mar-1959 From: Oct-1994 To: May-2002 )
Resigned Director: MARIA-TERESA LUISA FORTE ( DOB: Jun-1957 From: Mar-2004 To: Jun-2006 )
Resigned Director: MARTIN JAMES HAXBY ( DOB: Jul-1950 From: May-2002 To: Jun-2003 )
Resigned Director: CHARLES WILLIAM HUMPHREYS ( DOB: Jan-1938 From: Apr-1994 To: May-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1993 To: Dec-1993 )
Resigned Director: STEPHEN GRAEME LEWIS ( DOB: May-1953 From: Dec-1993 To: Jul-2001 )
Resigned Director: GEORGE HENRY MARTIN ( DOB: Jan-1926 From: Apr-1994 To: May-2002 )
Resigned Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Mar-2008 To: Mar-2009 )
Resigned Director: AKY NAJEEB ( DOB: May-1959 From: Mar-2004 To: Sep-2006 )
Resigned Director: MARGARET JOAN RODFORD ( DOB: Jul-1951 From: Dec-1993 To: May-2007 )
Resigned Director: PAUL FREDERICK WALLACE ( DOB: Jun-1950 From: Jul-2007 To: Mar-2008 )
Resigned Secretary: MATTHEW ROBERT JOY ( DOB: Feb-1966 From: Mar-2007 To: Sep-2007 )
Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956 From: Dec-1993 To: May-2002 )
Resigned Secretary: SARAH ELIZABETH ANNE STANDING ( DOB: Apr-1964 From: May-2002 To: Feb-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1993 To: Dec-1993 )
Persons of Significant Control:
Universal Srg Group 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)