Company information:
Universal Music (Uk) Holdings Limited (No: 03383881)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971 From: Apr-2024 )
Current Director: PAUL SAMUEL KRAMER ( DOB: Oct-1970 From: Jan-2022 )
Current Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Feb-1999 )
Current Secretary: ABOLANLE ABIOYE ( DOB: Mar-1960 From: Jun-2004 )
Resigned Director: ANDREW BROWN ( DOB: Aug-1969 From: Sep-2011 To: Mar-2017 )
Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973 From: Mar-2017 To: Apr-2024 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Jul-1997 To: Jul-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1997 To: Jul-1997 )
Resigned Director: PARAMJIT JASSAL ( DOB: Oct-1963 From: May-2017 To: Jan-2022 )
Resigned Director: GEOFFREY WILLIAM LAWLAN ( From: Jul-1997 To: Nov-1997 )
Resigned Director: PETER MATTHEWS ( DOB: Sep-1946 From: Jul-1997 To: Feb-1999 )
Resigned Director: PASCAL JEAN AUGUSTE NEGRE ( From: Dec-2004 To: Feb-2016 )
Resigned Secretary: JONATHAN PATRICK FREDERICK BRADLEY ( DOB: Apr-1960 From: Jul-1997 To: Sep-1997 )
Resigned Secretary: MICHAEL ANTHONY HOWLE ( DOB: May-1945 From: Sep-1997 To: May-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jul-1997 )
Persons of Significant Control:
Universal Music Holdings 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)