Back to search

Universal Music Publishing International Limited

02050403

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 28/08/1986

Previously known as

Polygram International Music Publishing Limited · until 30/07/1999
Exitsearch Limited · until 10/11/1986

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

59200
Sound recording and music publishing activities

Officers

Mrs Abolanle Abioye

secretary · Since 01/06/2004

BRITISH · UNITED KINGDOM · Age 66

Also on 186 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

Mr Robert John Morris

director · Since 23/02/2016

UK COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Abolanle Abioye

secretary · Since 01/06/2004

British

Jacqueline Gay Alway

director · Since 08/05/2008

British · United Kingdom · Age 60

Robert John Morris

director · Since 23/02/2016

British · England · Age 54

Former

Jeffrey John King

director · Resigned 31/07/1997

David Philip Hockman

director · Resigned 26/02/1999

Michael James Sammis

director · Resigned 18/09/2001

David Renzer

director · Resigned 18/09/2001

Michael Anthony Howle

secretary · Resigned 31/05/2004

James Mark Crispin Evans

director · Resigned 31/07/2005

Theodorus Adrianus Strikkers

director · Resigned 31/12/2007

Sarah Elizabeth Levin

director · Resigned 23/04/2009

Andrew Richard Charles Jenkins

secretary · Resigned 23/04/2009

Michael John Donegan

director · Resigned 30/06/2012

Andrew Richard Charles Jenkins

director · Resigned 23/02/2016

Paul Edward Connolly

director · Resigned 07/10/2016

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