Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
|
|
|
17 Dec 2024 |
PSC05 |
Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024
|
|
|
17 Dec 2024 |
CH01 |
Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
|
|
|
17 Dec 2024 |
AD01 |
Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
|
|
|
20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Christopher Ludwig as a director on 31 December 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Alistair Mark Norbury as a director on 31 December 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Hartwig Masuch as a director on 30 June 2023
|
|
|
08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Christopher Ludwig as a director on 31 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Peter Stack as a director on 31 December 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022
|
|
|
06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Apr 2021 |
TM01 |
Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Thomas Coesfeld as a director on 1 February 2021
|
|
|
26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
30 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|