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BMG VM MUSIC LIMITED - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 01082337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 5 Merchant Square
- London
- W2 1AS 8th Floor 5 Merchant Square, London, W2 1AS UK
Management
- Managing Directors
- BAKER, Jonathan Michael
- D'URBANO, David John
- KATOVSKY, Benjamin Jerome
- MASUCH, Hartwig
- NORBURY, Alistair Mark
- COESFELD, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-11-17
- Age Of Company 1972-11-17 51 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Bmg Rights Management (Uk) Limited
- -
- Bmg Rights Management (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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BMG VM MUSIC LIMITED Company Description
- BMG VM MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 01082337. Its current trading status is "live". It was registered 1972-11-17. It was previously called ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED. It has declared SIC or NACE codes as "59200". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 8Th Floor 5 Merchant Square .
Get BMG VM MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmg Vm Music Limited - 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
- 1972-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-dormant (2021-01-27) - AA
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-23) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
-
accounts-with-accounts-type-full (2019-03-18) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-sail-address-company-with-old-address-new-address (2018-07-07) - AD02
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-12-27) - RP04AP01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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accounts-with-accounts-type-full (2017-03-20) - AA
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mortgage-satisfy-charge-full (2017-02-17) - MR04
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-amended-with-accounts-type-full (2016-06-22) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
-
change-person-director-company-with-change-date (2015-05-26) - CH01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
termination-secretary-company-with-name (2014-03-31) - TM02
-
accounts-with-accounts-type-full (2014-06-16) - AA
-
move-registers-to-sail-company-with-new-address (2014-08-14) - AD03
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move-registers-to-registered-office-company (2014-01-22) - AD04
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change-person-director-company-with-change-date (2014-11-05) - CH01
-
change-person-director-company-with-change-date (2014-11-06) - CH01
-
change-sail-address-company-with-old-address-new-address (2014-08-15) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
-
termination-secretary-company-with-name (2013-05-30) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
-
change-of-name-notice (2013-05-16) - CONNOT
-
certificate-change-of-name-company (2013-04-25) - CERTNM
-
change-of-name-notice (2013-04-25) - CONNOT
-
termination-secretary-company-with-name (2013-03-27) - TM02
-
miscellaneous (2013-03-14) - MISC
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
-
accounts-with-accounts-type-full (2013-02-05) - AA
-
appoint-person-director-company-with-name (2013-06-01) - AP01
-
certificate-change-of-name-company (2013-05-16) - CERTNM
-
accounts-with-accounts-type-full (2013-10-22) - AA
-
appoint-person-secretary-company-with-name (2013-09-20) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
-
termination-secretary-company-with-name (2013-09-10) - TM02
-
mortgage-satisfy-charge-full (2013-06-21) - MR04
-
change-account-reference-date-company-current-shortened (2013-06-10) - AA01
-
change-account-reference-date-company-previous-shortened (2013-06-05) - AA01
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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change-account-reference-date-company-previous-extended (2013-06-10) - AA01
keyboard_arrow_right 2012
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legacy (2012-07-04) - MG01
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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certificate-change-of-name-company (2012-06-28) - CERTNM
-
legacy (2012-07-06) - MG01
-
termination-director-company-with-name (2012-07-23) - TM01
-
appoint-person-director-company-with-name (2012-07-23) - AP01
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legacy (2012-07-09) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-06) - TM01
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termination-secretary-company-with-name (2011-01-11) - TM02
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change-sail-address-company-with-old-address (2011-01-12) - AD02
-
appoint-corporate-secretary-company-with-name (2011-01-11) - AP04
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
legacy (2011-11-18) - MG02
-
change-sail-address-company-with-old-address (2011-11-21) - AD02
-
move-registers-to-sail-company (2011-11-29) - AD03
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legacy (2011-12-19) - MG04
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appoint-person-director-company-with-name (2011-10-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-11) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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accounts-with-accounts-type-full (2010-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-08) - 288c
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legacy (2009-02-10) - 363a
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legacy (2009-05-13) - 353
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change-sail-address-company (2009-10-13) - AD02
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-28) - AUD
-
accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-01-28) - 363a
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legacy (2008-01-31) - 155(6)b
-
legacy (2008-01-31) - 155(6)a
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resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-01-31) - 395
-
legacy (2008-09-29) - 288b
-
legacy (2008-12-29) - 288a
-
accounts-with-accounts-type-full (2008-10-09) - AA
-
legacy (2008-10-10) - 395
-
legacy (2008-12-29) - 288b
-
legacy (2008-01-24) - 288a
-
legacy (2008-09-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-02-16) - 363a
-
legacy (2007-04-21) - 288b
-
legacy (2007-04-21) - 288c
-
legacy (2007-06-02) - 288b
-
legacy (2007-08-10) - 288a
-
legacy (2007-09-26) - 287
-
legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 363a
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-02-23) - 288b
-
accounts-with-accounts-type-full (2006-08-14) - AA
-
legacy (2006-10-23) - 288c
-
legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-12) - 288c
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accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-07-27) - 288b
-
legacy (2005-07-18) - 288a
-
legacy (2005-04-18) - 288c
-
legacy (2005-01-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 363a
-
legacy (2004-02-02) - 288b
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
accounts-with-accounts-type-full (2004-09-06) - AA
-
legacy (2004-09-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 288a
-
legacy (2003-08-27) - 288b
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-01-11) - 363a
-
legacy (2002-07-12) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288c
-
legacy (2001-07-19) - 288c
-
accounts-amended-with-accounts-type-full (2001-03-29) - AAMD
-
legacy (2001-02-07) - 363a
-
accounts-with-accounts-type-full (2001-01-28) - AA
-
legacy (2001-01-26) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-01-19) - 363s
-
legacy (2000-08-03) - 287
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 288a
-
legacy (1998-07-02) - 288b
-
accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 288b
-
legacy (1997-08-27) - 288c
-
legacy (1997-07-07) - 288c
-
legacy (1997-01-20) - 363a
-
accounts-with-accounts-type-full (1997-01-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-03) - 288
-
legacy (1996-01-04) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-26) - 363s
-
legacy (1995-09-28) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-10-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
-
legacy (1994-01-20) - 363s
-
legacy (1994-01-24) - 288
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resolution (1994-02-14) - RESOLUTIONS
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resolution (1994-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 288
-
legacy (1993-01-11) - 363x
-
legacy (1993-04-14) - 288
-
auditors-resignation-company (1993-08-31) - AUD
-
legacy (1993-08-02) - 225(1)
-
accounts-with-accounts-type-full (1993-10-01) - AA
-
accounts-with-accounts-type-full (1993-06-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-20) - 288
-
legacy (1992-01-06) - 363x
-
legacy (1992-06-16) - 287
-
legacy (1992-06-16) - 288
-
legacy (1992-06-18) - 288
-
accounts-with-accounts-type-full (1992-07-06) - AA
-
certificate-change-of-name-company (1992-11-02) - CERTNM
-
legacy (1992-07-22) - 288
-
legacy (1992-07-17) - 288
-
legacy (1992-07-02) - 288
-
legacy (1992-07-10) - 288
-
legacy (1992-07-14) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-05) - AA
-
legacy (1991-01-23) - 363x
-
legacy (1991-01-18) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-08) - AA
-
legacy (1990-04-26) - 288
-
legacy (1990-03-16) - 363
-
legacy (1990-02-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-31) - 155(6)a
-
legacy (1989-01-12) - 403a
-
legacy (1989-03-09) - 288
-
legacy (1989-03-17) - 395
-
legacy (1989-05-17) - 363
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-09-20) - 403a
-
legacy (1989-10-10) - 403a
-
legacy (1989-07-24) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-15) - AA
-
legacy (1988-06-03) - 363
-
legacy (1988-05-23) - 288
-
legacy (1988-05-16) - 288
-
legacy (1988-04-28) - 287
keyboard_arrow_right 1987
-
legacy (1987-03-04) - 410(Scot)
-
legacy (1987-03-05) - 403a
-
accounts-with-accounts-type-full (1987-10-16) - AA
-
legacy (1987-03-25) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-14) - 225(2)
keyboard_arrow_right 1985
-
legacy (1985-07-22) - 47b
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-14) - AA
keyboard_arrow_right 1972
-
incorporation-company (1972-11-17) - NEWINC
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miscellaneous (1972-11-17) - MISC