Universal/Mca Music Limited

00410065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 08/05/1946

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Robert John Morris

director · Since 14/02/2002

UK COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Simon Keith Stokes Hotchkiss

director · Since 05/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Persons with Significant Control

Universal Music Publishing Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 00860235 · England · Limited By Shares

Notified 18/12/2018

Former PSCs

Universal Music Holdings (Uk) Limited

Ceased 18/12/2018

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS S.A. FRANCE AS SENIOR AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCEPARTI

Created 10/04/2003Registered 28/04/2003Satisfied 07/04/2007