UNIVERSAL MUSIC (DJ) LIMITED: Filings

  • Overview

    Company NameUNIVERSAL MUSIC (DJ) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12367785
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    16 pagesAA

    Change of details for Universal Music Operations Limited as a person with significant control on Jul 07, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed universal music (def jam) LIMITED\certificate issued on 17/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2024

    RES15

    Certificate of change of name

    Company name changed 0207 records LIMITED\certificate issued on 15/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2024

    Change of name by resolution

    NM01

    Termination of appointment of Alex Boateng as a director on Jul 05, 2024

    1 pagesTM01

    Termination of appointment of Alec Boateng as a director on Jul 05, 2024

    1 pagesTM01

    Confirmation statement made on Dec 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 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

    Company business/change of company name 01/10/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    46 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Appointment of Alex Boateng as a director on Oct 01, 2020

    2 pagesAP01

    Appointment of Alec Boateng as a director on Oct 01, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 01, 2020

    • Capital: GBP 4
    4 pagesSH01

    Change of details for Universal Music Operations Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    RES15

    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