UNIVERSAL MUSIC DIRECT LIMITED
03840597 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNIVERSAL MUSIC DIRECT LIMITED
03840597Active· Ltd· England Wales· 1999-09-13Incorporated 1999-09-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COX, Philip Alexander· DirectorAppointed 2024-04-01
- CARMEL, Simon Lloyd· DirectorResigned 2024-04-01
- KRAMER, Paul Samuel· DirectorAppointed 2022-01-24
- JASSAL, Paramjit· DirectorResigned 2022-01-24
ABIOYE, Abolanle
Secretary
- Appointed
- 2012-11-26
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COX, Philip Alexander
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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KRAMER, Paul Samuel
Director
- Appointed
- 2022-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MUIR, Boyd Johnston
Director
- Appointed
- 2012-09-28
- Nationality
- British
- Residence
- United States
- Born
- 05/1959
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COULTART, Russel David
Secretary
- Appointed
- 2009-08-06
- Resigned
- 2010-08-10
- Nationality
- British
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MATTHEWS, Anthony Thomas
Secretary
- Appointed
- 1999-09-13
- Resigned
- 2009-08-06
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-08-10
- Resigned
- 2010-10-29
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
- Resigned
- 2012-11-26
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BROWN, Andrew
Director
- Appointed
- 2012-09-28
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CARMEL, Simon Lloyd
Director
- Appointed
- 2017-03-31
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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CATTO, Alexander Gordon, The Honourable
Director
- Appointed
- 2003-04-01
- Resigned
- 2010-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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COATES, Simon
Director
- Appointed
- 2007-01-29
- Resigned
- 2010-03-24
- Nationality
- British
- Born
- 10/1967
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CONSTANT, Richard Michael
Director
- Appointed
- 2012-09-28
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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COOKE, Lawrence Richard
Director
- Appointed
- 1999-10-06
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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COULTART, Russel David
Director
- Appointed
- 1999-09-13
- Resigned
- 2010-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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FAXON, Roger Conant
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-09-28
- Nationality
- American
- Residence
- Usa
- Born
- 06/1948
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JASSAL, Paramjit
Director
- Appointed
- 2017-05-18
- Resigned
- 2022-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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KASSLER, David Nicholas
Director
- Appointed
- 2010-08-10
- Resigned
- 2012-09-28
- Nationality
- British,American
- Residence
- England
- Born
- 12/1966
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LAWRENCE, Nicholas David
Director
- Appointed
- 2006-07-04
- Resigned
- 2008-01-17
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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MATTHEWS, Anthony Thomas
Director
- Appointed
- 1999-10-06
- Resigned
- 2009-08-06
- Nationality
- British
- Born
- 04/1969
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MOXON, Simon John
Director
- Appointed
- 1999-10-06
- Resigned
- 2010-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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NAUGHTON, Shane Paul
Director
- Appointed
- 2010-08-10
- Resigned
- 2012-09-28
- Nationality
- Irish
- Residence
- England
- Born
- 01/1967
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PRIOR, Ruth Catherine
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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SUMMER, Julian Philip
Director
- Appointed
- 2001-09-13
- Resigned
- 2010-08-10
- Nationality
- British
- Born
- 06/1952
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WILKINSON, Andrew James Durham
Director
- Appointed
- 2004-03-04
- Resigned
- 2006-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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