MINDER MUSIC LIMITED
Non-Trading
General Information
NAME
MINDER MUSIC LIMITED
COMPANY NUMBER
01629261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
16/04/1982
(42 years and 7 months old)
WEBSITE
www.mindermusic.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1982
03/06/1982
JEANKALE LIMITED
LONDON
W2 1AS
8TH 5 Merchant Square West
London
W2 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| MINDER MUSIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 25/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINDER MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDER MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDER MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
Director: 14/01/1991 - 01/07/2015 (24 years and 5 months) Secretary: 14/01/1991 - 01/07/2015 (24 years and 5 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/01/1991 - 01/04/2014 (23 years and 2 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 9 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 25/05/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915349604) has left the board |
| 12/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 31/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 23/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 04/01/2018 | Alexi Cory-Smith (919940561) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | Erika Brennan (920275493) has left the board |
| 24/03/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 23/12/2015 | Mark David Ranyard (919940578) has left the board |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Company Secretary Erika Brennan (920275493) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/07/2015 | Maximilian Dressendoerfer (919940577) has left the board |
| 24/07/2015 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 22/07/2015 | Hartwig Masuch (919940567) has left the board |
| 22/07/2015 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/07/2015 | Change in Reg. Office |
| 17/07/2015 | John Antony Fogarty (900324193) has left the board |
| 17/07/2015 | New Board Member Maximilian Dressendoerfer (919940577) Appointed |
| 17/07/2015 | New Board Member Hartwig Masuch (919940567) Appointed |
| 17/07/2015 | New Board Member Mark David Ranyard (915488495) Appointed |
| 17/07/2015 | New Company Secretary Mark David Ranyard (919940578) Appointed |
| 17/07/2015 | New Board Member Alexi Cory-Smith (919940561) Appointed |
| 11/07/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 05/05/2014 | Cathryn Elisabeth Clough (900324194) has left the board |
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