Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Universal Music Direct Limited
- Incorporated
- 13 September 1999 (27 years)
- Previously known as
- Digital Stores Limited (until 24 July 2014)Recordstore Limited (until 14 June 2005)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
British
Born May 1959 (67)
Officer history (21 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
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
16 December 2010
16 December 2010
29 October 2010
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 August 2010
10 August 2010
10 August 2010
Appointed Mawlaw Secretaries Limited as Corporate Secretary
10 August 2010
10 August 2010
10 August 2010
10 August 2010
Resigned Summer, Julian Philip as Director
10 August 2010
24 March 2010
Resigned Coates, Simon as Director
24 February 2010
6 August 2009
Resigned Matthews, Anthony Thomas as Director
6 August 2009
Resigned Matthews, Anthony Thomas as Secretary
6 August 2009
17 January 2008
29 January 2007
Appointed Coates, Simon as Director
4 July 2006
1 March 2006
4 March 2004
1 April 2003
13 September 2001
Appointed Summer, Julian Philip as Director
6 October 1999
6 October 1999
6 October 1999
Appointed Matthews, Anthony Thomas as Director
13 September 1999
Appointed Matthews, Anthony Thomas as Secretary
13 September 1999
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. 1070953
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 | ||
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2025 | Director's details changed | |||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 |
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