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)
|
|
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
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
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
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
07 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 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
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
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
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
20 May 2019 |
TM01 |
Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019
|
|
|
03 May 2019 |
AP01 |
Appointment of Mr David John D'urbano as a director on 1 May 2019
|
|
|
27 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
|
|
|
21 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Jonathan Michael Baker as a director on 31 December 2018
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018
|
|