BMG RIGHTS MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BMG RIGHTS MANAGEMENT (UK) LIMITED
COMPANY NUMBER
06705101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2008
11/12/2008
BARRACUDA UK LIMITED
View all previous names
LONDON
SW1V 2SA
Telephone: 02032141200
TPS: No
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA
SW1V 2SA
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 |
|---|---|---|
| BERTELSMANN UK LIMITED | Active - Accounts Filed | View Report |
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| BMG PRODUCTION MUSIC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMG RIGHTS MANAGEMENT (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 BMG RIGHTS MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG RIGHTS MANAGEMENT (UK) 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 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
23/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
23/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
29/09/2008 - 05/12/2008 (2 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 20/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (913518522) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 05/10/2019 | 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 |
| 26/03/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 04/01/2018 | Alexi Cory-Smith (913014815) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | Erika Brennan (920275483) has left the board |
| 10/04/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/11/2015 | New Company Secretary Erika Brennan (920275483) Appointed |
| 26/10/2015 | New Annual Return filed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 19/05/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 02/04/2014 | Julian French (918131190) has left the board |
| 09/10/2013 | New Annual Return filed |
| 17/09/2013 | New Company Secretary Julian French (918131190) Appointed |
| 12/09/2013 | Simon Harvey (916095083) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 25/10/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
| 01/10/2012 | Maximilian Dressendoerfer has left the board |
| 01/10/2012 | New Board Member Maximilian Dressendoerfer Appointed |
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