UNIVERSAL MUSIC MGB LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAY ALWAY / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | 13/10/09 FULL LIST AMEND |
| 23/10/0923 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAY ALWAY / 13/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 13/10/2009 |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 17/07/2008 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOWNS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ROBERT JOHN MORRIS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED BMG SONGS LIMITED CERTIFICATE ISSUED ON 30/07/07 |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: BEDFORD HOUSE 69-79 FULHAM HIGH ROAD LONDON SW6 3JW |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | 394 FILED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | AUDITOR'S RESIGNATION |
| 18/02/0018 February 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9725 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | COMPANY NAME CHANGED E. G. MUSIC LIMITED CERTIFICATE ISSUED ON 10/10/94 |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | RETURN MADE UP TO 13/10/91; CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ADOPT MEM AND ARTS 30/06/91 |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | ADOPT MEM AND ARTS 15/07/91 |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 63A KINGS ROAD LONDON. SW3 4NT. |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/918 January 1991 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/09/8828 September 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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