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Universal Music Holdings Limited

05344517

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 27/01/2005

Previously known as

Umusic Services Limited · until 02/06/2010
Centenary Music Holdings Limited · until 05/05/2010
Trushelfco (No.3132) Limited · until 23/03/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70100
Activities of head offices
90030
Artistic creation

Officers

Mrs Abolanle Abioye

secretary · Since 23/03/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 186 other boards

Mr Boyd Johnston Muir

director · Since 23/03/2005

EVO & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mr Simon Lloyd Carmel

director · Since 31/03/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Boyd Johnston Muir

director · Since 23/03/2005

British · United States · Age 67

Abolanle Abioye

secretary · Since 23/03/2005

British

Simon Lloyd Carmel

director · Since 31/03/2017

British · United Kingdom · Age 53

Paul Samuel Kramer

director · Since 24/01/2022

British · United Kingdom · Age 55

Former

Eleanor Jane Zuercher

director · Resigned 09/03/2005

Louise Jane Stoker

director · Resigned 09/03/2005

Trusec Limited

corporate nominee secretary · Resigned 23/03/2005

Alan Richard Finden Hall

director · Resigned 23/03/2005

Caroline Sophie Young

director · Resigned 23/03/2005

George Bushnell Iii

director · Resigned 29/12/2006

William Podurgiel

director · Resigned 29/12/2006

Marinus Nicolaas Henny

director · Resigned 19/11/2010

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Paramjit Jassal

director · Resigned 24/01/2022

Persons with Significant Control

Universal Music Group N.V.

75–100% shares
75–100% votes

's-Gravelandseweg 80, 1217ew, Hilversum

Reg: 81106661 · Netherlands Chamber Of Commerce · Naamloze Vennootschap

Notified 21/09/2021

Former PSCs

Vivendi Se

Ceased 21/09/2021

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 appointedCARMEL, Simon Lloyd
2026-07-27
officer appointedKRAMER, Paul Samuel
2026-07-27
officer appointedMUIR, Boyd Johnston
2026-07-27