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DECCA MUSIC GROUP LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 00718329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BARKER, Adam Martin
- SHARPE, David Richard James
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-19
- Age Of Company 1962-03-19 62 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Universal Music Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DECCA RECORD COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
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DECCA MUSIC GROUP LIMITED Company Description
- DECCA MUSIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00718329. Its current trading status is "live". It was registered 1962-03-19. It was previously called DECCA RECORD COMPANY LIMITED(THE). It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 4 Pancras Square .
Get DECCA MUSIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Decca Music Group Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1962-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-dormant (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
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change-person-director-company-with-change-date (2018-08-23) - CH01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-11) - AA
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legacy (2014-09-11) - GUARANTEE2
keyboard_arrow_right 2013
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legacy (2013-09-02) - GUARANTEE2
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legacy (2013-09-02) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-11) - AA
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legacy (2013-09-11) - PARENT_ACC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-sail-address-company (2012-09-06) - AD02
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termination-director-company-with-name (2012-01-23) - TM01
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change-person-director-company-with-change-date (2012-11-01) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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move-registers-to-sail-company (2012-09-21) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-director-company-with-name (2011-08-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-14) - 287
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legacy (2009-05-29) - 288a
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 190
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legacy (2006-02-08) - 363a
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legacy (2006-02-13) - 190
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legacy (2006-03-22) - 288b
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legacy (2006-02-02) - 353
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-10-26) - 225
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legacy (2006-03-22) - 288a
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legacy (2006-11-22) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-02-17) - 363a
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auditors-resignation-company (2005-01-06) - AUD
keyboard_arrow_right 2004
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legacy (2004-01-25) - 288c
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accounts-with-accounts-type-full (2004-10-28) - AA
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accounts-with-accounts-type-full (2004-02-23) - AA
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legacy (2004-01-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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legacy (2003-10-13) - 244
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auditors-resignation-company (2003-08-30) - AUD
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-11) - 244
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legacy (2002-07-01) - 353
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auditors-resignation-company (2002-05-28) - AUD
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-02-16) - 288a
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legacy (2001-02-20) - 225
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legacy (2001-10-15) - 244
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legacy (2001-03-06) - 288c
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legacy (2001-12-20) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363a
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legacy (2000-04-27) - 244
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legacy (2000-02-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-15) - 288a
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legacy (1999-01-08) - 225
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certificate-change-of-name-company (1999-11-03) - CERTNM
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auditors-resignation-company (1999-02-16) - AUD
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legacy (1999-12-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-10-14) - 288b
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legacy (1998-10-14) - 288a
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legacy (1998-01-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288a
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-09-17) - 288b
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legacy (1997-06-09) - 288b
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legacy (1997-03-26) - 288a
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legacy (1997-02-14) - 288b
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auditors-resignation-company (1997-02-12) - AUD
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legacy (1997-01-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-21) - 288
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legacy (1996-01-04) - 363s
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legacy (1996-05-08) - 288
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accounts-with-accounts-type-full (1996-11-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-01-15) - 288
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legacy (1995-01-06) - 363x
keyboard_arrow_right 1994
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legacy (1994-01-07) - 363x
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legacy (1994-03-21) - 288
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legacy (1994-03-20) - 288
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accounts-with-accounts-type-full (1994-07-29) - AA
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legacy (1994-03-29) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-31) - AA
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legacy (1993-01-18) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-05-01) - 288
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legacy (1992-01-08) - 363x
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legacy (1992-01-03) - 288
keyboard_arrow_right 1991
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legacy (1991-01-16) - 363
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accounts-with-accounts-type-full (1991-10-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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accounts-with-accounts-type-full (1990-03-12) - AA
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legacy (1990-01-12) - 363
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resolution (1990-12-13) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-22) - AA
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legacy (1989-05-24) - 363
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resolution (1989-04-21) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-04-13) - 288
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legacy (1988-03-07) - 288
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legacy (1988-02-17) - 287
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accounts-with-accounts-type-full (1988-02-03) - AA
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legacy (1988-02-03) - 363
keyboard_arrow_right 1987
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legacy (1987-04-02) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-27) - AA
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legacy (1986-11-20) - 363
keyboard_arrow_right 1962
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incorporation-company (1962-03-19) - NEWINC