Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
PSC05 |
Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
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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
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Andrew Michael Clarke as a director on 15 April 2024
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09 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Hartwig Masuch as a director on 30 June 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
AP01 |
Appointment of Thomas Coesfeld as a director on 1 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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23 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
TM01 |
Termination of appointment of Scott Christopher Bourne as a director on 10 February 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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22 May 2019 |
AP01 |
Appointment of Mr David John D'urbano as a director on 1 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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