Universal Music Publishing PGM Limited

Active03771282 Private limited company
Incorporated
17 May 1999 (27 years)
Previously known as
Pure Groove Music Limited (until 8 February 2011)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
British
Born February 1975 (51)
Shitta-Bey, Abolanle
Secretary · Appointed 26 January 2011
British
Director · Appointed 26 January 2011
British
Born May 1972 (54)
Officer history (7 former)
5 January 2023
Resigned Baker, Simon Neal as Director
5 January 2023
Appointed Hotchkiss, Simon Keith Stokes as Director
7 October 2016
Resigned Connolly, Paul Edward as Director
3 October 2016
Appointed Baker, Simon Neal as Director
21 March 2011
Resigned Worthington, Nicholas Fraser as Director
21 March 2011
Resigned Nashnush, Tarik Ali as Director
26 January 2011
Resigned Nashnush, Ziad as Secretary
26 January 2011
Appointed Connolly, Paul Edward as Director
26 January 2011
Appointed Morris, Robert John as Director
26 January 2011
Appointed Shitta-Bey, Abolanle as Secretary
31 October 2009
Resigned Shiner, Michael as Director
31 March 2003
Appointed Shiner, Michael as Director
17 May 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 May 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 May 1999
Appointed Nashnush, Ziad as Secretary
17 May 1999
Appointed Nashnush, Tarik Ali as Director
17 May 1999
Appointed Worthington, Nicholas Fraser 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. 860235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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