co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIVERSAL MUSIC (D1) LIMITED

UNIVERSAL MUSIC (D1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIVERSAL MUSIC (D1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12223978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL MUSIC (D1) LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is UNIVERSAL MUSIC (D1) LIMITED located?

    Registered Office Address
    4 Pancras Square
    N1C 4AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL MUSIC (D1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAY ONE MUSIC LIMITEDSep 24, 2019Sep 24, 2019

    What are the latest accounts for UNIVERSAL MUSIC (D1) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNIVERSAL MUSIC (D1) LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for UNIVERSAL MUSIC (D1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Alex John Doherty on Jul 19, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Certificate of change of name

    Company name changed day one music LIMITED\certificate issued on 24/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2025

    		RES15

    Change of details for Universal Music Operations Limited as a person with significant control on Dec 23, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Appointment of Abolanle Abioye as a secretary on Dec 23, 2024

    		2 pagesAP03

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4 Pancras Square London N1C 4AG on Dec 24, 2024

    		1 pagesAD01

    Termination of appointment of Nicholas James Shymansky as a director on Dec 23, 2024

    		1 pagesTM01

    Termination of appointment of Nicholas Graham Huggett as a director on Dec 23, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    		6 pagesCS01

    Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Dec 16, 2019

    		1 pagesAD01

    Termination of appointment of Abolanle Abioye as a secretary on Nov 20, 2019

    		1 pagesTM02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Directors deal with comflicts of interest 31/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Universal Music Operations Limited as a person with significant control on Oct 31, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of UNIVERSAL MUSIC (D1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Pancras Square
    N1C 4AG London
    4
    England
    		Secretary
    Pancras Square
    N1C 4AG London
    4
    England
    		330658100001
    BARKER, Adam Martin
    Pancras Square
    N1C 4AG London
    4
    England
    		Director
    Pancras Square
    N1C 4AG London
    4
    England
    		EnglandBritish162279360001
    DOHERTY, Alex John
    Pancras Square
    N1C 4AG London
    4
    England
    		Director
    Pancras Square
    N1C 4AG London
    4
    England
    		United KingdomBritish177013620003
    ABIOYE, Abolanle
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    		Secretary
    N1C 4AG London
    4 Pancras Square
    United Kingdom
    		262700900001
    HUGGETT, Nicholas Graham
    87-91 Newman Street
    London
    C/O Simons Muirhead & Burton Llp
    United Kingdom
    		Director
    87-91 Newman Street
    London
    C/O Simons Muirhead & Burton Llp
    United Kingdom
    		EnglandBritish255380330002
    SHYMANSKY, Nicholas James
    87-91 Newman Street
    W1T 3EY London
    C/O Simons Muirhead & Burton Llp
    United Kingdom
    		Director
    87-91 Newman Street
    W1T 3EY London
    C/O Simons Muirhead & Burton Llp
    United Kingdom
    		United KingdomBritish196853520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL MUSIC (D1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N1C 4AG London
    4 Pancras Square
    		Sep 24, 2019
    N1C 4AG London
    4 Pancras Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number00950138
    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