Bmg Vm Music LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EMI CONSORTIUM MUSIC PUBLISHING LIMITED
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED
EMI VIRGIN MUSIC LIMITED
EMI CONSORTIUM MUSIC LIMITED
Company type Private Limited Company , Active Company Number 01082337 Record last updated Thursday, July 20, 2023 5:24:08 PM UTC Official Address 8 Floor 5 Merchant Square London Hyde Park There are 34 companies registered at this street
Postal Code W21AS Sector Sound recording and music publishing activities
Visits Searches Guy Moot (born on Sep 10, 1965), 55 companies
Document Type Publication date Download link Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Registry Mar 1, 2022 Resignation of one Director (a man) Registry Mar 31, 2021 Resignation of one Director (a man) 1082... Registry Feb 1, 2021 Appointment of a man as Director and Deputy Chief Financial Officer Bmg Group Registry May 10, 2019 Resignation of one Director (a man) Registry May 1, 2019 Appointment of a man as Cfo and Director Registry Jan 31, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 31, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 31, 2018 Two appointments: 2 men Registry Feb 26, 2018 Appointment of a man as Director Registry Jul 26, 2017 Resignation of one Secretary Registry Jul 26, 2017 Resignation of one Secretary 2599773... Registry Jun 30, 2017 Resignation of one Secretary (a woman) Financials Mar 20, 2017 Annual accounts Financials Mar 20, 2017 Annual accounts 7968351... Registry Feb 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 17, 2017 Statement of satisfaction of a charge / full / charge no 1 7967313... Registry Feb 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 17, 2017 Statement of satisfaction of a charge / full / charge no 1 7967313... Registry Jan 12, 2017 Confirmation statement made , with updates Registry Jan 12, 2017 Confirmation statement made , with updates 2598949... Financials Jun 22, 2016 Amended accounts Financials Jun 22, 2016 Amended accounts 7950864... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Mar 15, 2016 Annual accounts Financials Mar 15, 2016 Annual accounts 7946691... Registry Jan 25, 2016 Annual return Registry Jan 25, 2016 Annual return 2596862... Registry Dec 21, 2015 Resignation of one Finance Director and one Director (a man) Registry Dec 21, 2015 Resignation of one Director Registry Dec 21, 2015 Resignation of one Director 2596097... Registry Nov 17, 2015 Appointment of a person as Secretary Registry Nov 17, 2015 Appointment of a person as Secretary 2595956... Registry Nov 1, 2015 Appointment of a woman as Secretary Registry Oct 13, 2015 Appointment of a person as Director Registry Oct 13, 2015 Appointment of a person as Director 2595807... Registry Oct 1, 2015 Appointment of a man as Director Registry Jun 22, 2015 Resignation of one Director Registry Jun 22, 2015 Resignation of one Director 2595334... Registry Jun 11, 2015 Resignation of one Chief Operating Officer - Europe and one Director (a man) Registry May 26, 2015 Change of particulars for director Registry May 26, 2015 Change of particulars for director 2595220... Registry May 26, 2015 Change of particulars for director Registry May 26, 2015 Change of particulars for director 2595220... Registry May 26, 2015 Change of particulars for director Registry May 26, 2015 Change of registered office address Registry May 26, 2015 Change of particulars for director Registry May 26, 2015 Change of particulars for director 2595220... Registry May 26, 2015 Change of particulars for director Registry May 26, 2015 Change of particulars for director 2595220... Registry May 26, 2015 Change of particulars for director Registry May 26, 2015 Change of registered office address Financials Apr 19, 2015 Annual accounts Financials Apr 19, 2015 Annual accounts 7926465... Registry Jan 19, 2015 Annual return Registry Jan 19, 2015 Annual return 2594690... Registry Nov 6, 2014 Change of particulars for director Registry Nov 6, 2014 Change of particulars for director 2593764... Registry Nov 5, 2014 Change of particulars for director Registry Nov 5, 2014 Change of particulars for director 2593759... Registry Nov 5, 2014 Change of particulars for director Registry Nov 5, 2014 Change of particulars for director 2593759... Registry Aug 15, 2014 Notification of single alternative inspection location Registry Aug 15, 2014 Notification of single alternative inspection location 2593410... Registry Aug 14, 2014 Change of location of company records to the single alternative inspection location Registry Aug 14, 2014 Change of location of company records to the single alternative inspection location 2593410... Financials Jun 16, 2014 Annual accounts Financials Jun 16, 2014 Annual accounts 7907592... Registry Mar 31, 2014 Resignation of one Secretary (a man) Registry Mar 31, 2014 Resignation of one Secretary Registry Mar 31, 2014 Resignation of one Secretary 2592839... Registry Jan 22, 2014 Annual return Registry Jan 22, 2014 Notification of single alternative inspection location Registry Jan 22, 2014 Change of location of company records to the registered office Registry Jan 22, 2014 Annual return Registry Jan 22, 2014 Notification of single alternative inspection location Registry Jan 22, 2014 Change of location of company records to the registered office Financials Oct 22, 2013 Annual accounts Financials Oct 22, 2013 Annual accounts 7891618... Registry Sep 20, 2013 Appointment of a person as Secretary Registry Sep 20, 2013 Appointment of a person as Secretary 2591416... Registry Sep 20, 2013 Appointment of a person as Secretary Registry Sep 10, 2013 Change of registered office address Registry Sep 10, 2013 Change of registered office address 2591377... Registry Sep 10, 2013 Resignation of one Secretary Registry Sep 1, 2013 Appointment of a man as Secretary Registry Sep 1, 2013 Resignation of one Secretary (a man) Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 2591034... Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 2591034... Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 10, 2013 Change of accounting reference date Registry Jun 10, 2013 Change of accounting reference date 2590990... Registry Jun 10, 2013 Change of accounting reference date Registry Jun 5, 2013 Change of accounting reference date 2590969... Registry Jun 5, 2013 Change of accounting reference date Registry Jun 5, 2013 Change of accounting reference date 2590969... Registry Jun 3, 2013 Appointment of a person as Secretary Registry Jun 3, 2013 Appointment of a person as Secretary 2590951...
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