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CONCORD COPYRIGHT MANAGEMENT LIMITED

Company number 01511400

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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)
08 May 2024 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
08 May 2024 AD01 Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 May 2024
24 Oct 2023 PSC02 Notification of Concord Copyrights Limited as a person with significant control on 1 October 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
24 Oct 2023 PSC07 Cessation of Concord Copyrights London Limited as a person with significant control on 1 October 2023
27 Jan 2023 MR04 Satisfaction of charge 015114000003 in full
27 Jan 2023 MR04 Satisfaction of charge 015114000004 in full
17 Jan 2023 AD01 Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Mr John Robert Valentine on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr John Berchmans Minch on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
14 Jan 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 MR01 Registration of charge 015114000005, created on 22 December 2022
09 Jan 2023 MR01 Registration of charge 015114000006, created on 22 December 2022
03 Jan 2023 TM02 Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
03 Jan 2023 AP03 Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
28 Jan 2021 AA Micro company accounts made up to 31 December 2020
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
19 Aug 2020 MR01 Registration of charge 015114000004, created on 14 August 2020
23 Jan 2020 AA Micro company accounts made up to 31 December 2019