UNIVERSAL-MCA MUSIC (UK) LIMITED

Overview

Company Name	UNIVERSAL-MCA MUSIC (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00919424
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL-MCA MUSIC (UK) LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNIVERSAL-MCA MUSIC (UK) LIMITED located?

Registered Office Address	4 Pancras Square N1C 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL-MCA MUSIC (UK) LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL MUSIC (UK) LIMITED	Mar 07, 1997	Mar 07, 1997
MCA RECORDS LIMITED	Dec 31, 1981	Dec 31, 1981
MCA INTERNATIONAL DISTRIBUTION LIMITED	Dec 31, 1979	Dec 31, 1979
MCA RECORDS LIMITED	Oct 24, 1967	Oct 24, 1967

What are the latest accounts for UNIVERSAL-MCA MUSIC (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNIVERSAL-MCA MUSIC (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for UNIVERSAL-MCA MUSIC (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 02, 2024	Termination of appointment of Simon Lloyd Carmel as a director on Apr 01, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Philip Alexander Cox as a director on Apr 01, 2024	2 pages	AP01

Dec 15, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Oct 11, 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	1 pages	AD04

Aug 23, 2018	Director's details changed for Mr Boyd Johnston Muir on Jul 23, 2018	2 pages	CH01

Aug 23, 2018	Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018	1 pages	CH03

Aug 23, 2018	Director's details changed for Mr David Richard James Sharpe on Jul 23, 2018	2 pages	CH01

Jul 23, 2018	Change of details for Universal Music Holdings Limited as a person with significant control on Jul 23, 2018	2 pages	PSC05

Jul 23, 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018	1 pages	AD01

Jul 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with updates	4 pages	CS01

Jun 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 31, 2017	Termination of appointment of Andrew Brown as a director on Mar 31, 2017	1 pages	TM01

View All Filings

Who are the officers of UNIVERSAL-MCA MUSIC (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Jun 01, 2004		Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British			88802330001
COX, Philip Alexander Pancras Square N1C 4AG London 4 United Kingdom	Apr 01, 2024		Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1971-11	Solicitor	321255580001
MUIR, Boyd Johnston Pancras Square N1C 4AG London 4 United Kingdom	Jan 12, 2001		Director	Pancras Square N1C 4AG London 4 United Kingdom	United States	British	1959-5	Evo & Cfo	172824510001
SHARPE, David Richard James Pancras Square N1C 4AG London 4 United Kingdom	Jan 20, 2012		Director	Pancras Square N1C 4AG London 4 United Kingdom	England	Irish	1967-3	Chief Operating Officer	166109150001
BRODIE, Michael John Farnham Lodge Templewood Lane SL22 3HA Farnham Common Buckinghamshire		Dec 07, 1995	Secretary	Farnham Lodge Templewood Lane SL22 3HA Farnham Common Buckinghamshire		British			18170350001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Mar 01, 1999	May 31, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
MULLOCK, Keith Howard Percival Flat 1 118 Old Brompton Road SW7 3RA London	Dec 07, 1995	Mar 01, 1999	Secretary	Flat 1 118 Old Brompton Road SW7 3RA London		British			110232410001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 13, 2011	Mar 31, 2017	Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1969-8	International Chief Financial Officer	163199590001
BRYANT, David Thomas 37 Ramillies Road W4 1JW Chiswick London	Dec 17, 2004	Jan 19, 2012	Director	37 Ramillies Road W4 1JW Chiswick London	England	British	1959-4	Chief Financial Officer	129141390001
CARMEL, Simon Lloyd Pancras Square N1C 4AG London 4 United Kingdom	Mar 31, 2017	Apr 01, 2024	Director	Pancras Square N1C 4AG London 4 United Kingdom	United Kingdom	British	1973-4	Solicitor	172950720001
GOLEMBO, Jeffrey David 113 Clifton Hill NW8 0JS London		Nov 09, 2001	Director	113 Clifton Hill NW8 0JS London		British	1953-2	Company Director	42244970001
HOROWITZ, Zachary 9512 Tullis Drive Beverly Hills CA90210 California United States	Aug 15, 1994	Jan 12, 2001	Director	9512 Tullis Drive Beverly Hills CA90210 California United States		Usa	1953-4	President	40983470001
LARSEN, Jorgen 83 Holland Park W11 3RZ London	Sep 15, 1997	Jan 01, 2001	Director	83 Holland Park W11 3RZ London	England	Danish	1941-7	Company Director	2494410002
PHILLIPS, Nicholas James 18 Beverley Road SW13 0LX London	Nov 18, 1993	Oct 09, 1998	Director	18 Beverley Road SW13 0LX London		British	1963-8	Director	62312230001
POWELL, Anthony James Great Wood Place Marley Lane TN33 0RB Battle East Sussex		Nov 18, 1993	Director	Great Wood Place Marley Lane TN33 0RB Battle East Sussex		British	1944-6	Company Director	69769590001
RANDALL, Karen 10650 Oakdale Avenue FOREIGN Chatsworth Los Angeles 91311 Usa	May 14, 1997	Jan 12, 2001	Director	10650 Oakdale Avenue FOREIGN Chatsworth Los Angeles 91311 Usa		American	1953-6	Attorney	96132850001
SAMUEL, Michael 100 Universal City Plaza Universal City California Ca91608 FOREIGN Usa		May 14, 1997	Director	100 Universal City Plaza Universal City California Ca91608 FOREIGN Usa		United States	1936-10	Company Secretary	44668560001
SWATTON, Malcolm John Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex	Jul 30, 2004	Mar 10, 2016	Director	Holly Lodge Cottage Summerhill Lane, Lindfield RH16 1RN Haywards Heath West Sussex	United Kingdom	British	1961-10	Human Resources Director	81713990001
TELLER, Alvin Norman 100 Universal City Plaza Universal City California 91608 Usa		Jun 19, 1996	Director	100 Universal City Plaza Universal City California 91608 Usa		American	1944-9	Company Director	44667510001
THOMPSON, Peter Duncan Sussex Cottage Sussex Mews East W2 2TS London	Mar 01, 2000	Jul 31, 2004	Director	Sussex Cottage Sussex Mews East W2 2TS London		British	1964-10	Chief Financial Officer	39920830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL-MCA MUSIC (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Music Holdings Limited

Apr 06, 2016

Pancras Square

N1C 4AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5344517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0