Universal Music Direct Limited

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Universal Music Direct Limited

03840597•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG
Website

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Incorporated

13/09/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Universal Music Direct Limited (03840597) is a private limited with share capital incorporated on 13/09/1999 (26 years old) and registered in london, N1C4AG. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 13/09/1999
N1C4AG

Financial Overview

Total Assets

£1.00M

Liabilities

£8.90M

Net Assets

£-7.90M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
B
boyd johnston muir
director
P
paul samuel kramer
director
P
philip alexander cox
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Auditors Resignation Company
Category:Auditors
Date:22-05-2015
Miscellaneous
Category:Miscellaneous
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2014
Change Of Name Notice
Category:Change Of Name
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Move Registers To Sail Company
Category:Address
Date:10-04-2012
Change Sail Address Company
Category:Address
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Resolution
Category:Resolution
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-12-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2010
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-05-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
Beaumont House, Avonmore Road, London, W148TS

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Contact

recordstore.co.uk
4 Pancras Square, London, N1C4AG