UNIVERSAL MUSIC HOLDINGS LIMITED: Filings

  • Overview

    Company NameUNIVERSAL MUSIC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05344517
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNIVERSAL MUSIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    32 pagesAA

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Boyd Johnston Muir on Jan 06, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 11, 2024

    • Capital: GBP 9
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 10/09/2024
    RES13

    Full accounts made up to Dec 31, 2023

    384 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paramjit Jassal as a director on Jan 24, 2022

    1 pagesTM01

    Appointment of Paul Kramer as a director on Jan 24, 2022

    2 pagesAP01

    Notification of Universal Music Group N.V. as a person with significant control on Sep 21, 2021

    2 pagesPSC02

    Cessation of Vivendi Se as a person with significant control on Sep 21, 2021

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    5 pagesCS01

    Change of details for Vivendi S.A as a person with significant control on Jan 06, 2020

    2 pagesPSC05

    Statement of capital following an allotment of shares on Feb 13, 2020

    • Capital: GBP 9
    3 pagesSH01

    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