UNIVERSAL MUSIC DIRECT LIMITED

Active London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

0 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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UNIVERSAL MUSIC DIRECT LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 13 Sept 1999 Active London, United Kingdom 0 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous Company Names

DIGITAL STORES LIMITED 14 Jun 2005 — 24 Jul 2014
RECORDSTORE LIMITED 13 Sept 1999 — 14 Jun 2005
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £-8M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £9M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Full company profile for UNIVERSAL MUSIC DIRECT LIMITED (03840597), an active company based in London, United Kingdom. Incorporated 13 Sept 1999. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£7.90M

Total Liabilities

£8.90M

Turnover

N/A

Employees

N/A

Debt Ratio

887%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Virgin Records Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Records Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UNIVERSAL MUSIC DIRECT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 6 Jan 2025
13 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
13 Jun 2024Confirmation StatementConfirmation statement made on 13 Jun 2024 with no updates
30 May 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

13 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

13 Jun 2024 Confirmation Statement

Confirmation statement made on 13 Jun 2024 with no updates

30 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

10 months ago on 10 Jul 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 13 Jun 2025

Confirmation statement made on 13 Jun 2024 with no updates

1 years ago on 13 Jun 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 May 2024