Universal Music Direct Limited

03840597

active

Private Limited Company

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 13/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Boyd Johnston Muir

director · Since 28/09/2012

EVP & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Persons with Significant Control

Virgin Records Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 1070953 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK N.A., LONDON BRANCH (THE "SECURITY AGENT")

Created 03/11/2010Registered 10/11/2010Satisfied 26/11/2012

charge

satisfied

CITIBANK N.A., LONDON BRANCH (THE "SECURITY AGENT")

Created 03/11/2010Registered 10/11/2010Satisfied 26/11/2012

charge

satisfied

ALEX CATTO AND INES CATTO AS TRUSTEES OF THE LORD CATTO 1976 SETTLEMENT

Created 07/05/2003Registered 09/05/2003Satisfied 22/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2003Registered 31/03/2003Satisfied 26/08/2010