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Universal-Mca Music (Uk) Limited

00919424

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 24/10/1967

Previously known as

Universal Music (Uk) Limited · until 29/03/1999
Mca Records Limited · until 07/03/1997
Mca International Distribution Limited · until 31/12/1981
Mca Records Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46439
46439

Officers

Mr Boyd Johnston Muir

director · Since 12/01/2001

EVO & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr David Richard James Sharpe

director · Since 20/01/2012

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Boyd Johnston Muir

director · Since 12/01/2001

British · United States · Age 67

Abolanle Abioye

secretary · Since 01/06/2004

British

David Richard James Sharpe

director · Since 20/01/2012

Irish · England · Age 59

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

Anthony James Powell

director · Resigned 18/11/1993

Michael John Brodie

secretary · Resigned 07/12/1995

Alvin Norman Teller

director · Resigned 19/06/1996

Michael Samuel

director · Resigned 14/05/1997

Nicholas James Phillips

director · Resigned 09/10/1998

Keith Howard Percival Mullock

secretary · Resigned 01/03/1999

Jorgen Larsen

director · Resigned 01/01/2001

Zachary Horowitz

director · Resigned 12/01/2001

Karen Randall

director · Resigned 12/01/2001

Jeffrey David Golembo

director · Resigned 09/11/2001

Michael Anthony Howle

secretary · Resigned 31/05/2004

Peter Duncan Thompson

director · Resigned 31/07/2004

David Thomas Bryant

director · Resigned 19/01/2012

Malcolm John Swatton

director · Resigned 10/03/2016

Andrew Brown

director · Resigned 31/03/2017

Simon Lloyd Carmel

director · Resigned 01/04/2024

Persons with Significant Control

Universal Music Holdings Limited

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

4, Pancras Square, London, N1C 4AG

Reg: 5344517 · 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 appointedCOX, Philip Alexander
2026-07-27
officer appointedMUIR, Boyd Johnston
2026-07-27
officer appointedSHARPE, David Richard James
2026-07-27