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- CONCORD RECORDED MUSIC UK LIMITED
CONCORD RECORDED MUSIC UK LIMITED
Active - Accounts Filed
General Information
NAME
CONCORD RECORDED MUSIC UK LIMITED
COMPANY NUMBER
03194604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
03/05/1996
(28 years and 4 months old)
WEBSITE
www.independiente.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
16/09/1996
30/08/2019
INDEPENDIENTE LIMITED
View all previous names
Previous Names
16/09/1996 30/08/2019 INDEPENDIENTE LIMITED
03/05/1996 16/09/1996 INDEPENDENCE INC. LIMITED
LONDON
WC2B 4HN
Telephone: 02075655555
TPS: No
71-91 Aldwych House
Aldwych
London
WC2B 4HN
Telephone: 75655555
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
WC2B 4HN
Telephone: 75655555
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
05/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/05/2024 | Appointment of director (AP01) |
|
officers |
22/05/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: Scott Pascucci (924952531) has left the board |
Date: 24/05/2024 | Event: Jonathan Rotolo (924952542) has left the board |
Date: 24/05/2024 | Event: Stephen Smith (924952526) has left the board |
Credit Risk Overview
Want to learn more about CONCORD RECORDED MUSIC UK 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 CONCORD RECORDED MUSIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORD RECORDED MUSIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2018 - Present (6 years and 1 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 40 |
View Report |
20/12/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 448 Past: 168 |
View Report |
08/05/2024 - Present (4 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/05/2024 | Appointment of director (AP01) |
|
officers |
22/05/2024 | Termination of appointment of director (TM01) |
|
officers |
22/05/2024 | Termination of appointment of director (TM01) |
|
officers |
22/05/2024 | Termination of appointment of director (TM01) |
|
officers |
22/05/2024 | Termination of appointment of director (TM01) |
|
officers |
21/05/2024 | Appointment of director (AP01) |
|
officers |
16/05/2024 | Confirmation Statement (CS01) |
|
other |
09/05/2024 | Change of registered office address (AD01) |
|
registeredAddress |
09/05/2024 | Appointment of corporate secretary (AP04) |
|
officers |
14/03/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
27/02/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/05/2023 | Confirmation Statement (CS01) |
|
other |
27/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/01/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/01/2023 | Change of registered office address (AD01) |
|
registeredAddress |
12/01/2023 | Change of director’s details (CH01) |
|
officers |
09/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
09/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
03/01/2023 | Termination of appointment of secretary (TM02) |
|
officers |
03/01/2023 | Appointment of secretary (AP03) |
|
officers |
03/01/2023 | Termination of appointment of director (TM01) |
|
officers |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
16/05/2022 | Confirmation Statement (CS01) |
|
other |
12/05/2022 | No description (RESOLUTIONS) |
|
other |
11/05/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
11/05/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/05/2021 | Confirmation Statement (CS01) |
|
other |
01/10/2020 | Annual Accounts. (AA) |
|
accounts |
19/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
19/05/2020 | Confirmation Statement (CS01) |
|
other |
30/08/2019 | Change of name certificate (CERTNM) |
|
changeOfName |
06/08/2019 | Annual Accounts. (AA) |
|
accounts |
17/05/2019 | Confirmation Statement (CS01) |
|
other |
28/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
27/12/2018 | No description (RESOLUTIONS) |
|
other |
16/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
16/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
16/08/2018 | Termination of appointment of director (TM01) |
|
officers |
16/08/2018 | Appointment of director (AP01) |
|
officers |
16/08/2018 | Change of director’s details (CH01) |
|
officers |
16/08/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
16/08/2018 | Notification of additional matters (PSC08) |
|
other |
16/08/2018 | Appointment of director (AP01) |
|
officers |
16/08/2018 | Appointment of director (AP01) |
|
officers |
16/08/2018 | Appointment of secretary (AP03) |
|
officers |
16/08/2018 | Appointment of director (AP01) |
|
officers |
16/08/2018 | Appointment of director (AP01) |
|
officers |
16/08/2018 | Appointment of director (AP01) |
|
officers |
31/07/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
31/07/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/07/2018 | Annual Accounts. (AA) |
|
accounts |
13/07/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/06/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
21/05/2018 | Confirmation Statement (CS01) |
|
other |
05/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
05/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
05/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
05/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
05/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
05/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
05/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
03/02/2018 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
31/07/2017 | Annual Accounts. (AA) |
|
accounts |
14/05/2017 | Confirmation Statement (CS01) |
|
other |
16/09/2016 | Annual Accounts. (AA) |
|
accounts |
10/05/2016 | Annual Return (AR01) |
|
returns |
26/09/2015 | Annual Accounts. (AA) |
|
accounts |
24/05/2015 | Annual Return (AR01) |
|
returns |
11/08/2014 | Annual Accounts. (AA) |
|
accounts |
06/05/2014 | Change of secretary’s details (CH03) |
|
officers |
06/05/2014 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: Scott Pascucci (924952531) has left the board |
Date: 24/05/2024 | Event: Jonathan Rotolo (924952542) has left the board |
Date: 24/05/2024 | Event: Stephen Smith (924952526) has left the board |
Date: 24/05/2024 | Event: Alexander Thomson (924952517) has left the board |
Date: 24/05/2024 | Event: New Board Member Amanda Leigh Molter (932329611) Appointed |
Date: 23/05/2024 | Event: New Board Member Justin Ashley Prakash (929902373) Appointed |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 15/05/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932285428) Appointed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Brian Egan (924952551) has left the board |
Date: 05/01/2023 | Event: New Company Secretary Justin Ashley Prakash (930378944) Appointed |
Date: 05/01/2023 | Event: Kent Michael Hoskins (924952558) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2018 | Event: New Board Member Stephen Smith (924952526) Appointed |
Date: 20/08/2018 | Event: Change in Reg. Office |
Date: 20/08/2018 | Event: New Board Member Kent Michael Hoskins (912708293) Appointed |
Date: 20/08/2018 | Event: New Board Member Alexander Thomson (924952517) Appointed |
Date: 20/08/2018 | Event: New Board Member Scott Pascucci (924952531) Appointed |
Date: 20/08/2018 | Event: Irene MacDonald (904904004) has left the board |
Date: 20/08/2018 | Event: New Board Member Brian Egan (924952551) Appointed |
Date: 20/08/2018 | Event: New Company Secretary Kent Michael Hoskins (924952558) Appointed |
Date: 20/08/2018 | Event: Andrew Thomas MacDonald (905068138) has left the board |
Date: 20/08/2018 | Event: New Board Member Jonathan Rotolo (924952542) Appointed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
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