Website & contact details
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Universal Music Group International Limited
- Incorporated
- 15 December 1983 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
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 24 January 2022
British
Born October 1970 (56)
Secretary · Appointed 1 June 2004
British
Director · Appointed 1 February 1999
British
Born May 1959 (67)
Officer history (12 former)
1 April 2024
1 April 2024
24 January 2022
24 January 2022
28 July 2017
18 May 2017
31 March 2017
31 March 2017
13 September 2011
1 June 2004
31 May 2004
28 February 1999
26 February 1999
26 February 1999
26 February 1999
1 February 1999
31 August 1998
31 August 1998
11 December 1996
15 November 1996
31 December 1993
22 December 1993
22 December 1993
26 April 1993
14 February 1992
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. 3384487
Holdings 2
Companies where Universal Music Group International Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
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 This company 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 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 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Secretary's details changed | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 10 July 2025 | Director's details changed | |||
| 30 June 2025 | Full accounts | 31 December 2024 |
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