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Universal Music Publishing International Mgb Limited

02200287

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 30/11/1987

Previously known as

Bmg Music Publishing International Limited · until 30/07/2007
Burginhall 218 Limited · until 21/07/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

58190
Other publishing activities
59200
Sound recording and music publishing activities

Officers

Mrs Abolanle Abioye

secretary · Since 03/12/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Jacqueline Gay Alway

director · Since 01/04/2008

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 03/12/2007

British

Jacqueline Gay Alway

director · Since 01/04/2008

British · United Kingdom · Age 60

Robert John Morris

director · Since 23/02/2016

British · England · Age 54

Former

Diana Victoria Jane Graham

director · Resigned 17/01/1992

John Richard Steven Wohlgemuth

director · Resigned 11/09/1992

Mark Stanton

director · Resigned 01/11/1997

Ratnam Bala-Ratnam

director · Resigned 05/07/1999

Joel Mark Schoenfeld

director · Resigned 31/03/2000

Laverne Evans

director · Resigned 16/03/2003

Nicholas Louis Douglas Firth

director · Resigned 27/07/2007

Peter Wareham

secretary · Resigned 03/12/2007

William Downs

director · Resigned 01/04/2008

Andrew Richard Charles Jenkins

director · Resigned 23/02/2016

Paul Edward Connolly

director · Resigned 07/10/2016

Persons with Significant Control

Universal Music Publishing Mgb Limited

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

4, Pancras Square, London, N1C 4AG

Reg: 00910829 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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