Universal Music Direct Limited

General information

Name:

Universal Music Direct Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 03840597

Incorporation date: 1999-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London registered with number: 03840597. The firm was started in 1999. The headquarters of this firm is situated at 4 Pancras Square . The zip code for this place is N1C 4AG. This firm changed its registered name two times. Until 2014 the firm has provided the services it's been known for under the name of Digital Stores but now the firm is listed under the name Universal Music Direct Limited. This company's classified under the NACE and SIC code 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's latest financial reports cover the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/06/13.

Considering the firm's magnitude, it became imperative to appoint new executives: Paul K., Simon C. and Boyd M. who have been supporting each other since 2022 to fulfil their statutory duties for this specific limited company. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Abolanle A., who was officially appointed by this limited company 12 years ago.

  • Previous company's names
  • Universal Music Direct Limited 2014-07-24
  • Digital Stores Limited 2005-06-14
  • Recordstore Limited 1999-09-13

Company staff

Paul K.

Role: Director

Appointed: 24 January 2022

Latest update: 16 February 2024

Simon C.

Role: Director

Appointed: 31 March 2017

Latest update: 16 February 2024

Abolanle A.

Role: Secretary

Appointed: 26 November 2012

Latest update: 16 February 2024

Boyd M.

Role: Director

Appointed: 28 September 2012

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Virgin Records Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the reg no 1070953.

Virgin Records Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1070953
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
24
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