CONCORD SIMP LTD.
Active - Accounts Filed
General Information
NAME
CONCORD SIMP LTD.
COMPANY NUMBER
06361950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
https://www.dmpgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/08/2018
22/06/2021
DCMUK SIMP LTD.
View all previous names
LONDON
WC2B 4HN
Aldwych House
c/o Concord Music Group
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
Limited
10th Floor
London
E14 5HU
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 |
|---|---|---|
| CONCORD CM UK LIMITED | Active - Accounts Filed | View Report |
| CONCORD SIMP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | James David Selby (928342881) has left the board |
Credit Risk Overview
Want to learn more about CONCORD SIMP LTD.?
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 SIMP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORD SIMP LTD.?
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 |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 54 Past: 40 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 529 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOWNTOWN COPYRIGHT MANAGEMENT (IOM) | N/A | N/A |
| CONCORD CM UK LIMITED | Active - Accounts Filed | View Report |
| CONCORD GSS LIMITED | Active - Accounts Filed | View Report |
| CONCORD SIMP LTD. | Active - Accounts Filed | View Report |
| CONCORD SISL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | James David Selby (928342881) has left the board |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326699) Appointed |
| 23/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 27/03/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 15/03/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932045985) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930379011) Appointed |
| 05/01/2023 | Kent Michael Hoskins (928343142) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member John Robert Valentine (928343339) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 24/05/2021 | New Company Secretary Kent Michael Hoskins (928343142) Appointed |
| 24/05/2021 | New Board Member John Robert Valentine (928343106) Appointed |
| 24/05/2021 | New Board Member James David Selby (928342881) Appointed |
| 24/05/2021 | New Board Member John Berchmans Minch (915588262) Appointed |
| 24/05/2021 | New Board Member Kent Michael Hoskins (912708293) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 03/08/2018 | Amanda Raphael (912425384) has left the board |
| 03/08/2018 | Amanda Raphael (918151838) has left the board |
| 03/08/2018 | Nicky Howard Raphael (914239355) has left the board |
| 03/08/2018 | New Board Member Andrew Bergman (924902249) Appointed |
| 10/02/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 25/09/2013 | New Board Member Amanda Raphael (918151838) Appointed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
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