UNIVERSAL/EMPIRE MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

01862392

Incorporation date

08/11/1984

Size

Dormant

Classification

Publishing of sound recordings (22.14 - SIC 2003);Other publishing (22.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/02/1985)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Application to strike the company off the register

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05/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

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03/04/2009

Accounts made up to 2008-12-31

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17/12/2008

Return made up to 05/12/08; full list of members

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27/07/2008

Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director

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08/01/2008

Accounts made up to 2007-12-31

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13/12/2007

Return made up to 05/12/07; full list of members

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02/04/2007

Accounts made up to 2006-12-31

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06/12/2006

Return made up to 05/12/06; full list of members

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29/03/2006

Full accounts made up to 2005-12-31

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02/03/2006

Accounting reference date extended from 29/12/05 to 31/12/05

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05/12/2005

Return made up to 05/12/05; full list of members

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01/09/2005

Location of register of members

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01/09/2005

Location of debenture register

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01/09/2005

Registered office changed on 02/09/05 from: 1 sussex place london W6 9XS

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17/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/01/2005

Auditor's resignation

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05/12/2004

Return made up to 05/12/04; full list of members

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17/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/10/2004

Delivery ext'd 3 mth 29/12/03

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19/08/2004

Location of register of members

View PDF (1 pages)

07/06/2004

Secretary resigned

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03/06/2004

New secretary appointed

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27/05/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/12/2003

Return made up to 05/12/03; full list of members

View PDF (2 pages)

12/10/2003

Delivery ext'd 3 mth 29/12/02

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29/08/2003

Auditor's resignation

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29/08/2003

Auditor's resignation

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16/05/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/12/2002

Return made up to 05/12/02; full list of members

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13/10/2002

Delivery ext'd 3 mth 29/12/01

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30/06/2002

Location of register of members

View PDF (1 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (1 pages)

17/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/12/2001

Return made up to 05/12/01; full list of members

View PDF (2 pages)

10/10/2001

Delivery ext'd 3 mth 29/12/00

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18/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

04/12/2000

Return made up to 05/12/00; no change of members

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10/08/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

12/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

25/04/2000

Delivery ext'd 3 mth 30/06/99

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23/03/2000

Director's particulars changed

View PDF (1 pages)

22/12/1999

Return made up to 05/12/99; no change of members

View PDF (6 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

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29/07/1999

Certificate of change of name

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10/06/1999

Director resigned

View PDF (1 pages)

15/02/1999

Auditor's resignation

View PDF (4 pages)

29/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

14/12/1998

Return made up to 05/12/98; full list of members

View PDF (7 pages)

15/11/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/09/1998

New director appointed

View PDF (2 pages)

20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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22/12/1997

Return made up to 05/12/97; change of members

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01/11/1997

Full accounts made up to 1996-12-31

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31/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

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21/02/1996

Director's particulars changed

View PDF (1 pages)

17/12/1995

Return made up to 05/12/95; change of members

View PDF (5 pages)

17/12/1995

Location of register of members address changed

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17/12/1995

Location of debenture register address changed

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26/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/04/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

11/04/1995

New secretary appointed

View PDF (2 pages)

11/04/1995

Registered office changed on 12/04/95 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

11/04/1995

Director resigned;new director appointed

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11/04/1995

Secretary resigned;new director appointed

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03/01/1995

Return made up to 05/12/94; no change of members

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03/01/1995

Registered office changed on 04/01/95

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26/06/1994

Accounts for a small company made up to 1993-06-30

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16/01/1994

Return made up to 05/12/93; full list of members

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03/10/1993

Registered office changed on 04/10/93 from: c/o arram berlyn gardner holborn hall 100 grays inn road london, WC1X 8BY

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04/05/1993

Full accounts made up to 1992-06-30

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24/04/1993

Director resigned

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18/01/1993

Return made up to 05/12/92; no change of members

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07/07/1992

Full accounts made up to 1991-06-30

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01/02/1992

Return made up to 05/12/91; no change of members

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07/09/1991

Full accounts made up to 1990-06-30

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29/07/1991

Registered office changed on 30/07/91 from: mortimer house 37-41 mortimer street london W1N 7RJ

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13/12/1990

Return made up to 05/12/90; full list of members

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14/02/1990

Full accounts made up to 1989-06-30

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14/02/1990

Return made up to 29/11/89; full list of members

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15/01/1990

Registered office changed on 16/01/90 from: regency house 1-4 warwick street london W1R 5WA

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14/12/1988

Full accounts made up to 1988-06-30

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14/12/1988

Return made up to 15/11/88; full list of members

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04/05/1988

Full accounts made up to 1987-06-30

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10/01/1988

Accounting reference date shortened from 31/10 to 30/06

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13/12/1987

Full accounts made up to 1986-10-31

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13/12/1987

Return made up to 18/03/87; full list of members

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30/10/1986

Full accounts made up to 1985-10-31

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14/02/1985

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manners, James Richard	Director	24/03/1995 - 12/04/1999	24
Morris, Robert John	Director	14/02/2002 - Present	61
Abioye, Abolanle	Secretary	01/06/2004 - Present	125
Thompson, Kathryn Jane	Director	24/03/1995 - 02/08/1999	8
Stanbury, Deborah	Director	01/01/1998 - 14/02/2002	20

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL/EMPIRE MUSIC LIMITED

UNIVERSAL/EMPIRE MUSIC LIMITED is an(a) Dissolved company incorporated on 08/11/1984 with the registered office located at 364-366 Kensington High Street, London, W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL/EMPIRE MUSIC LIMITED?

UNIVERSAL/EMPIRE MUSIC LIMITED is currently Dissolved. It was registered on 08/11/1984 and dissolved on 14/02/2011.

Where is UNIVERSAL/EMPIRE MUSIC LIMITED located?

UNIVERSAL/EMPIRE MUSIC LIMITED is registered at 364-366 Kensington High Street, London, W14 8NS.

What does UNIVERSAL/EMPIRE MUSIC LIMITED do?

UNIVERSAL/EMPIRE MUSIC LIMITED operates in the Publishing of sound recordings (22.14 - SIC 2003) sector.

What is the latest filing for UNIVERSAL/EMPIRE MUSIC LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.