Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Universal-Mca Music (UK) Limited
- Incorporated
- 24 October 1967 (59 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1971
Director · Appointed 20 January 2012
Irish
Born March 1967 (59)
Secretary · Appointed 1 June 2004
British
Director · Appointed 12 January 2001
British
Born May 1959 (67)
Officer history (16 former)
1 April 2024
1 April 2024
31 March 2017
31 March 2017
10 March 2016
20 January 2012
19 January 2012
13 September 2011
17 December 2004
31 July 2004
30 July 2004
1 June 2004
31 May 2004
9 November 2001
12 January 2001
12 January 2001
12 January 2001
1 January 2001
1 March 2000
1 March 1999
1 March 1999
9 October 1998
15 September 1997
14 May 1997
14 May 1997
19 June 1996
7 December 1995
7 December 1995
15 August 1994
18 November 1993
18 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5344517
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Abstract Sounds Music Limited Owns 75–100% of shares
Calderstone Productions Limited Owns 75–100% of shares
Emi Group Worldwide Holdings Limited Owns 75–100% of shares
Emi Group (Newco) Limited Owns 75–100% of shares
Emi Group Limited Owns 75–100% of shares
Mercury Studios Group Limited Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited Owns 75–100% of shares
Oriental Star Agencies Limited Owns 75–100% of shares
Umg SPV Holdings Limited Owns 75–100% of shares
Mavin Global Holdings Limited Owns 75–100% of shares
Universal Music (UK) Holdings Limited Owns 75–100% of shares
Universal Music Leisure Limited Owns 75–100% of shares
A & M Records Limited Owns 75–100% of shares
Decca Music Group Limited Owns 75–100% of shares
Globe Productions Limited Owns 75–100% of shares
Go! Discs Limited Owns 75–100% of shares
Island Records Limited Owns 75–100% of shares
Mercury Records Limited Owns 75–100% of shares
Paragon Publicity & Public Relations Limited Has significant influence or control
Polydor Limited Owns 75–100% of shares
Systemtactic Limited Owns 75–100% of shares
Universal Music Group International Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Europe Limited Owns 75–100% of shares
Universal Music Publishing International Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Holding UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Limited Owns 75–100% of shares
Complete Music Limited Owns 75–100% of shares
Fiction Songs Limited Owns 75–100% of shares
G.Ricordi & Co (London) Limited Owns 75–100% of shares
Mucho Loco Music Limited Owns 75–100% of shares
Universal Music Publishing International MGB Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Bravado International Group Limited Owns 75–100% of shares
Concessions Management International Limited Owns 75–100% of shares
Estupendo Records Limited Owns 75–100% of shares
Trinifold Management Limited Owns 75–100% of shares
Trinifold Sports Management Limited Owns 25–50% of shares
Trinifold Music Limited Owns 75–100% of shares
Universal-Mca Music (UK) Limited This company Owns 75–100% of shares
V2 Music Group Limited Owns 75–100% of shares
Timbuktu Music Limited Owns 75–100% of shares
V2 Music Limited Owns 75–100% of shares
Caroline Music International Limited Owns 75–100% of shares
Virgin Music Group UK Limited Owns 75–100% of shares
Disorder Music Group Ltd Owns 25–50% of shares
Better With Friends Management Limited Owns 75–100% of shares
Better With Friends Publishing Limited Owns 75–100% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Management Partnerships Limited Owns 75–100% of shares
Disorder Music Partnerships Ltd Owns 75–100% of shares
Disorder Records Ltd Owns 75–100% of shares
Disorderly Publishing Limited Owns 75–100% of shares
N4 Music Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2025 | Director's details changed | |||
| 3 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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