UNIVERSAL MUSIC (D1) LIMITED: Filings
Overview
| Company Name | UNIVERSAL MUSIC (D1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12223978 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UNIVERSAL MUSIC (D1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alex John Doherty on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Certificate of change of name Company name changed day one music LIMITED\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||
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Change of details for Universal Music Operations Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Abolanle Abioye as a secretary on Dec 23, 2024 | 2 pages | AP03 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Nicholas James Shymansky as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Graham Huggett as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 6 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Abolanle Abioye as a secretary on Nov 20, 2019 | 1 pages | TM02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
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