Universal Music Publishing International Limited

Active02050403 Private limited company
Incorporated
28 August 1986 (40 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
7 October 2016
Resigned Connolly, Paul Edward as Director
23 February 2016
Resigned Jenkins, Andrew Richard Charles as Director
23 February 2016
Appointed Morris, Robert John as Director
30 June 2012
Resigned Donegan, Michael John as Director
3 May 2012
Appointed Connolly, Paul Edward as Director
23 April 2009
Resigned Levin, Sarah Elizabeth as Director
23 April 2009
Appointed Jenkins, Andrew Richard Charles as Director
23 April 2009
Appointed Jenkins, Andrew Richard Charles as Secretary
23 April 2009
Resigned Jenkins, Andrew Richard Charles as Secretary
8 May 2008
Appointed Alway, Jacqueline Gay as Director
31 December 2007
Resigned Strikkers, Theodorus Adrianus as Director
31 July 2005
Appointed Levin, Sarah Elizabeth as Director
31 July 2005
Resigned Evans, James Mark Crispin as Director
1 June 2004
Appointed Shitta-Bey, Abolanle as Secretary
31 May 2004
Resigned Howle, Michael Anthony as Secretary
11 October 2001
Appointed Donegan, Michael John as Director
11 October 2001
Appointed Strikkers, Theodorus Adrianus as Director
18 September 2001
Resigned Renzer, David as Director
18 September 2001
Resigned Sammis, Michael James as Director
1 May 1999
Appointed Renzer, David as Director
1 May 1999
Appointed Sammis, Michael James as Director
26 February 1999
Resigned Hockman, David Philip as Director
31 July 1997
Resigned King, Jeffrey John as Director

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

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 Operations Limited Owns 75–100% of shares
Universal Music Publishing International Limited This company Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK 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 Production Music Limited Owns 75–100% of shares
Universal SRG Group 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
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management 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 158

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
19 January 2026Confirmation statement with no updates12 January 2026
4 August 2025Director's details changed
7 July 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
Show all 158 filings

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