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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)
10 May 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 TM01 Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
19 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021
01 Apr 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 AP01 Appointment of Thomas Coesfeld as a director on 1 February 2021
08 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
23 Mar 2020 AA Full accounts 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
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
18 Mar 2019 AA Full accounts 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
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
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
06 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 AP01 Appointment of Alistair Mark Norbury as a director on 26 February 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
02 Jan 2018 TM01 Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017
27 Dec 2017 RP04AP01 Second filing for the appointment of Maximilian Dressendoerfer as a director
09 Aug 2017 AAMD Amended full accounts made up to 31 December 2016
26 Jul 2017 TM02 Termination of appointment of Erika Brennan as a secretary on 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates