CONCORD CM UK LIMITED
Active - Accounts Filed
General Information
NAME
CONCORD CM UK LIMITED
COMPANY NUMBER
09794342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
25/09/2015
(9 years and 3 months old)
WEBSITE
https://www.dmpgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
20/02/2016
22/06/2021
DOWNTOWN COPYRIGHT MANAGEMENT UK LIMITED
View all previous names
LONDON
WC2B 4HN
Telephone: 02037802444
TPS: No
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 37802444
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | 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 CM 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 CM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORD CM 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 |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 54 Past: 40 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 206 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/10/2024 | 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 (932326580) Appointed |
| 23/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 15/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932283527) Appointed |
| 02/05/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | Kent Michael Hoskins (928342880) has left the board |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930378553) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member John Robert Valentine (928343339) Appointed |
| 24/05/2021 | New Board Member Kent Michael Hoskins (912708293) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 24/05/2021 | New Board Member John Berchmans Minch (915588262) Appointed |
| 24/05/2021 | New Board Member John Robert Valentine (928342853) Appointed |
| 24/05/2021 | New Company Secretary Kent Michael Hoskins (928342880) Appointed |
| 24/05/2021 | New Board Member James David Selby (928342881) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 10/03/2020 | Richard Dennis Jones (908897847) has left the board |
| 10/03/2020 | Shaun William Kenneth Nesbitt (924810131) has left the board |
| 27/02/2020 | Andrew Jon Bergman (926733360) has left the board |
| 27/02/2020 | New Board Member Andrew Jon Bergman (924902249) Appointed |
| 21/02/2020 | New Board Member Andrew Jon Bergman (926733360) Appointed |
| 21/02/2020 | New Board Member Alan Goodstadt (926733356) Appointed |
| 08/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Shaun William Kenneth Nesbitt (924810131) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
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