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UNIVERSAL MUSIC PUBLISHING MGB LIMITED

Company summary

Company number: 00910829
Status: ACTIVE
Incorporated / age: 17 July 196759 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Other publishing activities
Sound recording and music publishing activities
Previous company names
BMG MUSIC PUBLISHING LIMITED
BMG MUSIC LIMITED
RCA MUSIC LIMITED
SUNBURY MUSIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHITTA-BEY, Abolanle ACTIVE	Secretary	03 Dec 2007				4, Pancras Square, London, N1C 4AG, United Kingdom
ALWAY, Jacqueline Gay ACTIVE	Director	27 Jul 2007		United Kingdom	February 1966	4, Pancras Square, London, N1C 4AG, United Kingdom
MORRIS, Robert John ACTIVE	Director	01 Apr 2008		United Kingdom	May 1972	4, Pancras Square, London, N1C 4AG, United Kingdom
WAREHAM, Peter RESIGNED	Secretary		03 Dec 2007			15 Devitt Close, Ashtead, Surrey, KT21 1JS
BALA-RATNAM, Ratnam RESIGNED	Director		05 Jul 1999		May 1941	Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
CONNOLLY, Paul Edward RESIGNED	Director	27 Jul 2007	07 Oct 2016	United Kingdom	May 1962	20, Fulham Broadway, London, SW6 1AH, United Kingdom
CURRAN, Paul Gerard RESIGNED	Director		27 Jul 2007	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOWNS, William RESIGNED	Director	01 Nov 1997	01 Apr 2008		May 1958	Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY
EVANS, Laverne RESIGNED	Director	31 Mar 2000	16 Mar 2003		June 1962	190 Riverside Drive, Apartment 7a, New York, Ny 10024, Usa
FIRTH, Nicholas Louis Douglas RESIGNED	Director		27 Jul 2007		October 1942	55 Mianus River Road, Bedford, New York 10506, Usa
GRAHAM, Diana Victoria Jane RESIGNED	Director		17 Jan 1992		March 1952	46 Kirkstall Road, London, SW2 4HF
PRESTON, John RESIGNED	Director		30 Jan 1998		August 1950	10 Gipsy Lane, London, SW15 5RS
SCHOENFELD, Joel Mark RESIGNED	Director		31 Mar 2000		February 1951	21 Indian Hill Road, Stamford, Connecticut, 06902, Usa
STANTON, Mark RESIGNED	Director	01 Feb 1995	01 Nov 1997	United Kingdom	February 1963	Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

SHITTA-BEY, Abolanle ACTIVE
Role: Secretary
Appointed on: 03 Dec 2007
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

ALWAY, Jacqueline Gay ACTIVE
Role: Director
Appointed on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MORRIS, Robert John ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2007
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

BALA-RATNAM, Ratnam RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1999
Date of birth: May 1941
Address: Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT

CONNOLLY, Paul Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 20, Fulham Broadway, London, SW6 1AH, United Kingdom

DOWNS, William RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 01 Apr 2008
Date of birth: May 1958
Address: Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

PRESTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: August 1950
Address: 10 Gipsy Lane, London, SW15 5RS

STANTON, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ