BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED filing history - Find and update company information

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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

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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)
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)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
07 Jan 2019	AP01	Appointment of Jonathan Michael Baker as a director on 31 December 2018	View PDF Appointment of Jonathan Michael Baker as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018	View PDF Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jul 2018	AD02	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY	View PDF Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	AP01	Appointment of Alistair Mark Norbury as a director on 26 February 2018	View PDF Appointment of Alistair Mark Norbury as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19 - link opens in a new window - 3 pages (3 pages)

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