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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13 May 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2025 |
DS01 |
Application to strike the company off the register
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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, England to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with 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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05 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 29 March 2024
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08 Sep 2023 |
PSC02 |
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Alistair Mark Norbury as a director on 7 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Sean Anthony Moore as a person with significant control on 7 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Nicholas Allen Jones as a person with significant control on 7 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of James Dean Bradfield as a person with significant control on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of David D’Urbano as a director on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Thomas Coesfeld as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Sean Anthony Moore as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Allen Jones as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of James Bradfield as a director on 7 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Sean Moore as a secretary on 7 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from , 2nd Floor, Northumberland House 303-306 High Holborn, London, WC1V 7JZ, United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 8 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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