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Universal Music Group International Limited

01778189

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 15/12/1983

Previously known as

Universal Music International Limited · until 11/07/2005
Polygram International Limited · until 15/03/1999
Forcepeak Limited · until 22/03/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Boyd Johnston Muir

director · Since 01/02/1999

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 Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 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 01/02/1999

British · United States · Age 67

Abolanle Abioye

secretary · Since 01/06/2004

British

Paul Samuel Kramer

director · Since 24/01/2022

British · United Kingdom · Age 55

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

Michael Ashton Kuhn

director · Resigned 26/04/1993

Anthony Hugh Preedy

director · Resigned 31/12/1993

Gareth Lloyd Jones

director · Resigned 15/11/1996

Alan Dennis Graves

secretary · Resigned 31/08/1998

Jonathan Patrick Frederick Bradley

director · Resigned 26/02/1999

Jonathan Patrick Frederick Bradley

secretary · Resigned 26/02/1999

Peter Matthews

director · Resigned 28/02/1999

Michael Anthony Howle

secretary · Resigned 31/05/2004

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Paramjit Jassal

director · Resigned 24/01/2022

Simon Lloyd Carmel

director · Resigned 01/04/2024

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 appointedCOX, Philip Alexander
2026-07-27
officer appointedKRAMER, Paul Samuel
2026-07-27
officer appointedMUIR, Boyd Johnston
2026-07-27