UM

UNIVERSAL MUSIC PUBLISHING LIMITED

Active

Company number 00860235

London, United Kingdom · Incorporated 29 September 1965

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 19 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEUTSCHE GRAMMOPHON LIMITED · 29 September 1965 – 31 December 1976

I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED · 31 December 1976 – 12 March 1985

POLYGRAM MUSIC PUBLISHING LIMITED · 12 March 1985 – 30 July 1999

Company overview

Incorporated on 29 September 1965 and registered in England and Wales, UNIVERSAL MUSIC PUBLISHING LIMITED remains an active private limited company, now trading for 61 years. It has changed its name 3 times, most recently from POLYGRAM MUSIC PUBLISHING LIMITED on 12 March 1985. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is sound recording and music publishing activities (SIC 59200).

It is controlled by Universal Music Leisure Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MORRIS, Robert John (appointed 14 February 2002), ABIOYE, Abolanle (appointed 29 March 2007) and ALWAY, Jacqueline Gay (appointed 8 May 2008). ABIOYE, Abolanle serves as company secretary (appointed 1 June 2004). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 December 2025. The next is due by 4 January 2027. 177 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ALWAY, Jacqueline Gay
Director
8 May 2008
AA
ABIOYE, Abolanle
Director
29 March 2007
MR
MORRIS, Robert John
Director
14 February 2002
LS
LEVIN, Sarah Elizabeth
Director · Resigned
29 March 2007
BS
BAKER, Simon Neal
Director · Resigned
9 April 2003
AR
ALEXANDER, Robert Ian
Director · Resigned
30 July 1999
CP
CONNOLLY, Paul Edward
Director · Resigned
30 July 1999
TK
THOMPSON, Kathryn Jane
Director · Resigned
1 January 1998
SD
STANBURY, Deborah
Director · Resigned
1 January 1998
KJ
KENNEDY, John Patrick
Director · Resigned
1 July 1996
MJ
MANNERS, James Richard
Director · Resigned
20 July 1994
RG
RIGG, Gillian Nanette
Director · Resigned
7 April 1993
AR
AMES, Roger
Director · Resigned
31 December 1992
OM
OBERSTEIN, Maurice Louis
Director · Resigned
—
CN
CARRINGTON, Nicholas John
Director · Resigned
—
GL
GRAINGE, Lucian Charles
Director · Resigned
—
HD
HOCKMAN, David Philip
Director · Resigned
—
HM
HOWLE, Michael Anthony
Secretary · Resigned
—
UM
UNIVERSAL MUSIC UK LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Universal Music Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Accounts Amended With Accounts Type Full
Accounts
24 June 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Move Registers To Registered Office Company With New Address
Address
11 October 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Corporate Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Address
27 January 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Address
25 January 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Address
30 June 2004 View
Legacy
Address
30 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Accounts
13 October 2003 View
Auditors Resignation Company
Auditors
30 August 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Mortgage
28 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Address
1 July 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Accounts
27 February 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
26 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
11 June 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Annual Return
22 December 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Auditors Resignation Company
Auditors
12 February 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Annual Return
21 December 1995 View
Legacy
Officers
21 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Annual Return
15 January 1991 View
Resolution
Resolution
12 December 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Resolution
Resolution
20 April 1989 View
Legacy
Officers
31 March 1989 View
Legacy
Annual Return
1 December 1988 View
Legacy
Officers
5 October 1988 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Address
5 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
27 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
2 September 1986 View
Incorporation Company
Incorporation
29 September 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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