UNIVERSAL/MOMENTUM MUSIC 2 LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSAL/MOMENTUM MUSIC 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850484. The accounts status is AUDIT EXEMPTION SUBSI.

UNIVERSAL/MOMENTUM MUSIC 2 LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON NEAL BAKER May 1963 British Director 2016-10-03 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
ROBERT JOHN MORRIS May 1972 British Director 2002-02-14 CURRENT
PAUL LINDSAY SUNMAN Mar 1962 British Director 1993-09-03 UNTIL 1995-10-02 RESIGNED
NIGEL PHILIP HOUSE Mar 1958 British Secretary 1993-09-03 UNTIL 1995-10-02 RESIGNED
MR NIGEL PETER BOLT Dec 1953 British Secretary 1995-10-02 UNTIL 2001-01-01 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 2001-01-01 UNTIL 2004-05-31 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-09-03 UNTIL 1993-09-03 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-09-03 UNTIL 1993-09-03 RESIGNED
MARTIN CHARLES MILLS May 1949 British Director 1995-10-02 UNTIL 2001-01-01 RESIGNED
NIGEL PHILIP HOUSE Mar 1958 British Director 1993-09-03 UNTIL 1995-10-02 RESIGNED
DEBORAH STANBURY Feb 1967 British Director 2001-01-01 UNTIL 2002-02-14 RESIGNED
GARY BRIAN WALKER Jun 1967 British Director 1993-09-03 UNTIL 2001-01-01 RESIGNED
MR ANDREW HEATH Jun 1947 British Director 1995-10-02 UNTIL 2001-01-01 RESIGNED
PETER ANDREW DONNE Jul 1959 British Director 1993-09-03 UNTIL 1995-10-02 RESIGNED
MR NIGEL PETER BOLT Dec 1953 British Director 1995-10-02 UNTIL 2001-01-01 RESIGNED
PAUL EDWARD CONNOLLY May 1962 British Director 2001-01-01 UNTIL 2016-10-07 RESIGNED
JUDITH CROSSLEY CRIGHTON Jun 1952 Australian Director 1993-09-03 UNTIL 1995-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal/Momentum Music Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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