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V2 Music Group Limited

03205625

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 30/05/1996

Previously known as

V2 Music Limited · until 27/06/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

18201
Reproduction of sound recording
59200
Sound recording and music publishing activities

Officers

Mrs Abolanle Abioye

secretary · Since 26/09/2007

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Adam Martin Barker

director · Since 01/08/2011

LAWYER

BRITISH · ENGLAND · Age 58

Also on 100 other boards

Mr David Richard James Sharpe

director · Since 20/01/2012

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 59

Also on 106 other boards

Abolanle Abioye

secretary · Since 26/09/2007

British

Adam Martin Barker

director · Since 01/08/2011

British · England · Age 58

David Richard James Sharpe

director · Since 20/01/2012

Irish · England · Age 59

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 30/05/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 30/05/1996

Stephen Thomas Matthew Murphy

director · Resigned 27/01/1999

Diana Patricia Legge

secretary · Resigned 10/03/2000

Jeremy William Pearce

director · Resigned 23/02/2002

Richard Charles Nicholas Branson

director · Resigned 15/04/2002

Richard Polding

director · Resigned 21/06/2002

Stephen William Harding Navin

director · Resigned 30/09/2002

Simon Daniel Williams

director · Resigned 29/10/2003

Prescott Edwin Price

director · Resigned 01/04/2005

Peter Gerardus Gram

secretary · Resigned 23/03/2006

Craig Stephen Dixon

director · Resigned 07/04/2006

Mary Elizabeth Gledhill

secretary · Resigned 15/06/2006

Charles Patrick John Wale

secretary · Resigned 26/09/2007

Antony David Harlow

director · Resigned 24/03/2010

Richard Michael Constant

director · Resigned 10/01/2011

Boyd Johnston Muir

director · Resigned 10/01/2011

Thomas Clive Fisher

director · Resigned 01/08/2011

David Thomas Bryant

director · Resigned 19/01/2012

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
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line14 Pancras Square
2026-07-26

4 PANCRAS SQUARE

post townLondon
2026-07-26

LONDON

officer appointedABIOYE, Abolanle
2026-07-26
officer appointedBARKER, Adam Martin
2026-07-26
officer appointedSHARPE, David Richard James
2026-07-26