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Universal Music Direct Limited

Universal Music Direct Limited is a dormant company incorporated on 13 September 1999 with the registered office located in London, Greater London. Universal Music Direct Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
03840597
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
02075507935
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Evp & Cfo • British • Lives in United States • Born in May 1959
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Oct 1970
Virgin Records Limited
PSC
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Mutual Companies
Emi Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Emi Group Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Universal SRG Group Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Virgin Records Overseas Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
E.M.I. Overseas Holdings Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Emi Group Electronics Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Trinifold Management Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Emi Group International Holdings Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£8.9M
Same as previous period
Net Assets
-£7.9M
Same as previous period
Debt Ratio (%)
887%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Simon Lloyd Carmel Resigned
1 Year 5 Months Ago on 1 Apr 2024
Philip Alexander Cox Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 May 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jul 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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