BMG CIRCA MUSIC LIMITED
Company is dissolved
General Information
NAME
BMG CIRCA MUSIC LIMITED
COMPANY NUMBER
01974699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
02/01/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
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PREVIOUS NAMES
02/01/1986
16/05/2013
CIRCA MUSIC LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/07/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/03/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
Credit Risk Overview
Want to learn more about BMG CIRCA 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 BMG CIRCA MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG CIRCA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
Director: 31/12/1992 - 31/05/1998 (5 years and 5 months) Secretary: 30/03/1993 - 31/05/1998 (5 years and 2 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 97 |
View Report |
|
31/12/1992 - 31/05/2005 (12 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 57 |
View Report |
|
Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
|
31/12/1992 - 02/12/2003 (10 years and 11 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/07/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/03/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 02/01/2019 | New Board Member Hartwig Masuch (915349604) Appointed |
| 02/01/2019 | New Board Member Mark David Ranyard (915488495) Appointed |
| 02/01/2019 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 02/01/2019 | New Board Member Maximilian Dressendoerfer (915920205) Appointed |
| 02/01/2019 | New Board Member John Leslie Dobinson (903494272) Appointed |
| 01/01/2019 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 01/01/2019 | New Board Member Mark David Ranyard (915488495) Appointed |
| 01/01/2019 | New Board Member Hartwig Masuch (915349604) Appointed |
| 01/01/2019 | New Board Member John Leslie Dobinson (903494272) Appointed |
| 01/01/2019 | New Board Member Maximilian Dressendoerfer (915920205) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 02/04/2014 | Julian French (918147533) has left the board |
| 27/01/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 24/09/2013 | New Company Secretary Julian French (918147533) Appointed |
| 12/09/2013 | Simon Harvey (917864570) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 14/08/2013 | Maximilian Dressendoerfer (917847065) has left the board |
| 14/08/2013 | New Board Member Maximilian Dressendoerfer (915920205) Appointed |
| 18/06/2013 | John Leslie Dobinson (917847382) has left the board |
| 18/06/2013 | New Board Member John Leslie Dobinson (903494272) Appointed |
| 03/06/2013 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Board Member Hartwig Masuch (915349604) Appointed |
| 31/05/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915682807) has left the board |
| 24/05/2013 | Change in Reg. Office |
| 01/04/2013 | Antony George Bebawi (911005257) has left the board |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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