• UK
  • CONCORD UK GROUP SERVICES LIMITED - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

Company Information

Company registration number
06773618
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Concord Music Group, Aldwych House
71-91 Aldwych
London
WC2B 4HN
United Kingdom
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom UK

Management

Managing Directors
HOSKINS, Kent Michael
MINCH, John Berchmans
PASCUCCI, Vincent Scott
VALENTINE, John Robert
Company secretaries
PRAKASH, Justin Ashley

Company Details

Type of Business
ltd
Incorporated
2008-12-15
Age Of Company
2008-12-15 15 years
SIC/NACE
82110

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IMAGEM UK GROUP SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2025-02-25
Last Date: 2024-02-11

CONCORD UK GROUP SERVICES LIMITED Company Description

CONCORD UK GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06773618. Its current trading status is "live". It was registered 2008-12-15. It was previously called IMAGEM UK GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "82110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at C/o Concord Music Group, Aldwych House .
More information

Get CONCORD UK GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Concord Uk Group Services Limited - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

2008-12-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-11) - CS01

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • accounts-with-accounts-type-group (2023-03-15) - AA

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  • gazette-filings-brought-up-to-date (2023-03-01) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • mortgage-satisfy-charge-full (2023-01-27) - MR04

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  • change-account-reference-date-company-previous-shortened (2023-09-19) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01

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  • change-person-director-company-with-change-date (2023-01-17) - CH01

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  • termination-secretary-company-with-name-termination-date (2023-01-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-01-03) - AP03

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  • accounts-with-accounts-type-group (2023-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-group (2022-06-23) - AA

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  • accounts-with-accounts-type-group (2021-03-16) - AA

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • confirmation-statement-with-updates (2020-03-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01

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  • accounts-with-accounts-type-group (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • resolution (2018-10-16) - RESOLUTIONS

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  • change-of-name-notice (2018-10-16) - CONNOT

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  • accounts-with-accounts-type-group (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-17) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-05) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2017-09-06) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • accounts-with-accounts-type-full (2017-05-02) - AA

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  • resolution (2017-11-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-full (2016-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • termination-director-company-with-name (2014-02-20) - TM01

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  • change-person-director-company-with-change-date (2014-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-full (2014-04-08) - AA

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • change-person-director-company-with-change-date (2012-12-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-full (2012-06-29) - AA

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  • resolution (2011-12-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • change-person-director-company-with-change-date (2011-12-16) - CH01

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  • change-person-secretary-company-with-change-date (2011-12-16) - CH03

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  • capital-variation-of-rights-attached-to-shares (2011-12-07) - SH10

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  • capital-name-of-class-of-shares (2011-12-07) - SH08

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  • accounts-with-accounts-type-group (2011-09-21) - AA

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • certificate-change-of-name-company (2009-10-20) - CERTNM

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  • resolution (2009-10-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01

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  • memorandum-articles (2009-03-31) - MEM/ARTS

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  • legacy (2009-03-21) - 122

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  • resolution (2009-03-21) - RESOLUTIONS

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  • incorporation-company (2008-12-15) - NEWINC

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  • legacy (2008-12-17) - 288a

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