UNIVERSAL MUSIC MGB LIMITED
Overview
| Company Name | UNIVERSAL MUSIC MGB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00961019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL MUSIC MGB LIMITED?
- Other publishing activities (58190) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is UNIVERSAL MUSIC MGB LIMITED located?
| Registered Office Address | 20 Fulham Broadway London SW6 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL MUSIC MGB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMG SONGS LIMITED | Oct 10, 1994 | Oct 10, 1994 |
| E. G. MUSIC LIMITED | Aug 27, 1969 | Aug 27, 1969 |
What are the latest accounts for UNIVERSAL MUSIC MGB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for UNIVERSAL MUSIC MGB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 19, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Jacqueline Gay Alway on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert John Morris on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Abolanle Abioye on Nov 06, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of UNIVERSAL MUSIC MGB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Kensington High Street W14 8NS London 364-366 United Kingdom | British | 88802330001 | ||||||
| ALWAY, Jacqueline Gay | Director | Fulham Broadway SW6 1AH London 20 United Kingdom | United Kingdom | British | 124043410001 | |||||
| MORRIS, Robert John | Director | Fulham Broadway SW6 1AH London 20 United Kingdom | England | British | 132045240001 | |||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||
| BALA-RATNAM, Ratnam | Director | Rosedown Kenferry Drive HA6 2NT Northwood Middlesex | British | 3079980001 | ||||||
| CURRAN, Paul Gerard | Director | Cedars 6 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 38977500001 | |||||
| DOWNS, William | Director | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road SW6 1HY London | British | 43345940002 | ||||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | 98669430001 |
Does UNIVERSAL MUSIC MGB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 1991 Delivered On Feb 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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