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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

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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)
13 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
View PDF Confirmation statement made on 1 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 CH01 Director's details changed for Mr David John D'urbano on 8 November 2025
View PDF Director's details changed for Mr David John D'urbano on 8 November 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
15 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
17 Dec 2024 PSC05 Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024
View PDF Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CH01 Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
View PDF Director's details changed for Mr Alistair Mark Norbury on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
View PDF Termination of appointment of Thomas Coesfeld as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
19 Jul 2023 TM01 Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
View PDF Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023 TM01 Termination of appointment of Hartwig Masuch as a director on 30 June 2023
View PDF Termination of appointment of Hartwig Masuch as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
25 Apr 2022 TM01 Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022
View PDF Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021 TM01 Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021
View PDF Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
03 Feb 2021 AP01 Appointment of Thomas Coesfeld as a director on 1 February 2021
View PDF Appointment of Thomas Coesfeld as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
20 May 2019 TM01 Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019
View PDF Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019 AP01 Appointment of Mr David John D'urbano as a director on 1 May 2019
View PDF Appointment of Mr David John D'urbano as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)