Universal Music Direct Limited
03840597
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 28/09/2012
EVP & CFO
BRITISH · UNITED STATES · Age 67
Also on 40 other boards
secretary · Since 26/11/2012
director · Since 24/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 39 other boards
secretary · Since 26/11/2012
Former
director · Resigned 01/03/2006
director · Resigned 17/01/2008
secretary · Resigned 06/08/2009
director · Resigned 06/08/2009
director · Resigned 24/02/2010
director · Resigned 24/03/2010
director · Resigned 10/08/2010
director · Resigned 10/08/2010
director · Resigned 10/08/2010
director · Resigned 10/08/2010
secretary · Resigned 10/08/2010
corporate secretary · Resigned 29/10/2010
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
corporate secretary · Resigned 26/11/2012
director · Resigned 31/03/2017
director · Resigned 28/07/2017
director · Resigned 24/01/2022
director · Resigned 01/04/2024
Persons with Significant Control
Virgin Records Limited
4, Pancras Square, London, N1C 4AG
Reg: 1070953 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4 PANCRAS SQUARE
LONDON