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Universal Music Publishing Pgm Limited

03771282

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Pancras Square, London, N1C 4AG
Incorporated 17/05/1999

Previously known as

Pure Groove Music Limited · until 08/02/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82990
Other business support service activities

Officers

Abolanle Abioye

secretary · Since 26/01/2011

BRITISH

Mr Robert John Morris

director · Since 26/01/2011

UK COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mr Simon Keith Stokes Hotchkiss

director · Since 05/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Robert John Morris

director · Since 26/01/2011

British · England · Age 54

Abolanle Abioye

secretary · Since 26/01/2011

British

Simon Keith Stokes Hotchkiss

director · Since 05/01/2023

British · United Kingdom · Age 51

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 17/05/1999

Michael Shiner

director · Resigned 31/10/2009

Ziad Nashnush

secretary · Resigned 26/01/2011

Nicholas Fraser Worthington

director · Resigned 21/03/2011

Tarik Ali Nashnush

director · Resigned 21/03/2011

Paul Edward Connolly

director · Resigned 07/10/2016

Simon Neal Baker

director · Resigned 05/01/2023

Persons with Significant Control

Universal Music Publishing Limited

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

4, Pancras Square, London, N1C 4AG

Reg: 860235 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PINSTONE SECURITIES HOLDINGS LIMITED

Created 20/07/2007Registered 03/08/2007

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 appointedHOTCHKISS, Simon Keith Stokes
2026-07-27
officer appointedMORRIS, Robert John
2026-07-27