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Universal Music Publishing Limited

00860235

active
ltd
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 29/09/1965

Previously known as

Polygram Music Publishing Limited · until 30/07/1999
I.M.C. International Music Consultants Limited · until 12/03/1985
Deutsche Grammophon Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

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 187 other boards

Mrs Abolanle Abioye

director · Since 29/03/2007

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 187 other boards

Jacqueline Gay Alway

director · Since 08/05/2008

DIRECTOR OF LEGAL & BUSINESS AFFAIR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Robert John Morris

director · Since 14/02/2002

British · England · Age 54

Abolanle Abioye

secretary · Since 01/06/2004

British

Abolanle Abioye

director · Since 29/03/2007

British · United Kingdom · Age 66

Jacqueline Gay Alway

director · Since 08/05/2008

British · United Kingdom · Age 60

Former

Maurice Louis Oberstein

director · Resigned 31/12/1992

Gillian Nanette Rigg

director · Resigned 01/08/1994

Nicholas John Carrington

director · Resigned 02/06/1995

Roger Ames

director · Resigned 01/07/1996

Lucian Charles Grainge

director · Resigned 01/01/1998

David Philip Hockman

director · Resigned 26/02/1999

James Richard Manners

director · Resigned 12/04/1999

Kathryn Jane Thompson

director · Resigned 02/08/1999

Robert Ian Alexander

director · Resigned 03/05/2000

John Patrick Kennedy

director · Resigned 01/07/2001

Lucian Charles Grainge

director · Resigned 04/09/2001

Deborah Stanbury

director · Resigned 14/02/2002

Michael Anthony Howle

secretary · Resigned 31/05/2004

Sarah Elizabeth Levin

director · Resigned 31/12/2012

Universal Music Uk Limited

corporate director · Resigned 24/09/2014

Paul Edward Connolly

director · Resigned 07/10/2016

Simon Neal Baker

director · Resigned 05/01/2023

Persons with Significant Control

Universal Music Leisure Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 3384487 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 Pancras Square
2026-07-27

4 PANCRAS SQUARE

post townLondon
2026-07-27

LONDON

officer appointedABIOYE, Abolanle
2026-07-27
officer appointedABIOYE, Abolanle
2026-07-27
officer appointedALWAY, Jacqueline Gay
2026-07-27
officer appointedMORRIS, Robert John
2026-07-27