Company NameBMG Vm Music Limited
Company StatusActive
Company Number01082337
CategoryPrivate Limited Company
Incorporation Date17 November 1972(49 years, 7 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Hartwig Masuch
Date of BirthJuly 1954 (Born 68 years ago)
NationalityGerman
StatusCurrent
Appointed15 May 2013(40 years, 6 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed15 May 2013(40 years, 6 months after company formation)
Appointment Duration9 years, 1 month
RoleChief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Alistair Mark Norbury
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2018(45 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameJonathan Michael Baker
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(46 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr Benjamin Jerome Katovsky
Date of BirthMarch 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(46 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMr David John D'Urbano
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish,American
StatusCurrent
Appointed01 May 2019(46 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameThomas Coesfeld
Date of BirthMay 1990 (Born 32 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2021(48 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleDeputy Chief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameKenneth Malcolm Berry
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 1992)
RoleCompany Director
Correspondence AddressTumbling Acres 75 High Street
Weedon
Aylesbury
Buckinghamshire
HP22 4NS
Director NameSir Richard Charles Nicholas Branson
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 09 June 1992)
RoleCompany Director
Correspondence Address9 Holland Park
London
W11 3TH
Director NameMr John Simon Draper
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBute House
9 Ladbroke Terrace
London
W11 3PQ
Secretary NameMr Roger Patrick Flynn
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Doneraile Street
Fulham
London
SW6 6EN
Director NameTerry John Foster-Key
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 March 2006)
RoleExecutive Vice President & Dir
Country of ResidenceUnited Kingdom
Correspondence AddressMelrose Dorney Reach Road
Dorney Reach
Maidenhead
Berkshire
SL6 0DX
Director NameMr Martin Neal Bandier
Date of BirthJuly 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 1992(19 years, 6 months after company formation)
Appointment Duration14 years, 9 months (resigned 06 March 2007)
RoleChaiman & Ceo Emi Music Publis
Country of ResidenceUnited States
Correspondence AddressPO Box 2190
Southampton
New York
Ny 11969
United States
Secretary NameMr Ian Ritchie
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 6 months after company formation)
Appointment Duration10 months (resigned 30 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Secretary NameDeborah Jane Miller
NationalityBritish
StatusResigned
Appointed30 March 1993(20 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address28 Artesian Road
London
W2 5DD
Director NameThomas Fredrick Bradley
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(22 years, 8 months after company formation)
Appointment Duration8 years (resigned 31 July 2003)
RoleCompany Director
Correspondence Address19 Oakwood Road
Hampstead Garden Suburbs
London
NW11 6QU
Director NamePeter John Cox
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(22 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2007)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressSundial House
Bernards Close
Great Missenden
Buckinghamshire
HP16 0BU
Secretary NameChristopher Mileson
NationalityBritish
StatusResigned
Appointed01 June 1998(25 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSolicitor
Correspondence AddressWinnats Farm Wrangling Lane
Great Buckland
Luddesdown
Kent
DA13 0XF
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(30 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Gordon Road
London
W5 2AR
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(30 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Gordon Road
London
W5 2AR
Director NameMr Antony George Bebawi
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(32 years, 11 months after company formation)
Appointment Duration2 years (resigned 23 November 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address152 Upland Road
East Dulwich
London
SE22 0DQ
Secretary NameMr Antony George Bebawi
NationalityBritish
StatusResigned
Appointed01 November 2005(32 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 March 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Stephen Harold Alexander
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(35 years after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Wandle Road
London
SW17 7DL
Director NameMr Andrew Peter Chadd
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(35 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pheasantry
Woodcock Hill
Felbridge
West Sussex
RH19 2RB
Director NameJonathan Charles Channon
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(36 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 09 September 2011)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameJonathan Charles Channon
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(36 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 09 September 2011)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2008(36 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 09 September 2011)
RoleChairman & Ceo Emi Music Publishing
Country of ResidenceUnited States
Correspondence Address75 Ninth Avenue
4th Floor
New York
Ny 10011
Director NameMr David Harrover Johnson
Date of BirthOctober 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2012(39 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 May 2013)
RoleMusic Business Executive
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr Francis Crimmins
Date of BirthOctober 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2012(39 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 May 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2013(40 years, 6 months after company formation)
Appointment Duration2 years (resigned 11 June 2015)
RoleChief Operating Officer - Europe
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed15 May 2013(40 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2021)
RoleChief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2013(40 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 December 2017)
RoleSenior Vice President
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameSimon Harvey
StatusResigned
Appointed15 May 2013(40 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 September 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameJulian French
StatusResigned
Appointed01 September 2013(40 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameMrs Erika Brennan
StatusResigned
Appointed01 November 2015(42 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2017)
RoleCompany Director
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed01 January 2008(35 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed31 December 2010(38 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 2013)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Contact

Websitesandkhomeimprovements.co.uk
Telephone01424 490097
Telephone regionHastings

Location

Registered Address8th Floor
5 Merchant Square
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Stage Three Music (Catalogues) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£8,787,000
Gross Profit£5,005,000
Net Worth£1,118,000
Current Liabilities£7,416,000

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2021 (5 months, 3 weeks ago)
Next Return Due14 January 2023 (6 months, 3 weeks from now)

Charges

29 June 2012Delivered on: 9 July 2012
Satisfied on: 21 June 2013
Persons entitled: Ubs Ag,Stamford Branch

Classification: Assignment of administration agreement
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details.
Fully Satisfied
29 June 2012Delivered on: 6 July 2012
Satisfied on: 21 June 2013
Persons entitled: Ubs Ag, Stamford Branch

Classification: Copyright security agreement
Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details.
Fully Satisfied
29 June 2012Delivered on: 4 July 2012
Satisfied on: 21 June 2013
Persons entitled: Ubs Ag, Stamford Branch

Classification: Debenture
Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details.
Fully Satisfied
15 March 1989Delivered on: 17 March 1989
Satisfied on: 10 October 1989
Persons entitled: Citibank, N.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself, the facility agent, the guarantee agent and the banks under the terms of a guarantee of even date and this debenture.
Particulars: First floating charge over undertaking and all of its property assets & rights present & future.
Fully Satisfied
12 August 1985Delivered on: 21 August 1985
Satisfied on: 5 March 1987
Persons entitled: Citibank, N.A.as Trustee of or the Beneficiaries

Classification: & trust deed. Debenture
Secured details: All monies due or to become due from the company and /or any of the other existing companies as defined in the charge to citibank N.A. as trustee for further securing all monies due or to become due from virgin atlantic airways reminder to citibank.
Particulars: (See doc m 31 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
17 July 1985Delivered on: 22 July 1985
Satisfied on: 15 November 2011
Persons entitled: Samuel Montagu and Company Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all debts and other sums now or at any future time owing to the company. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
25 October 1984Delivered on: 13 November 1984
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and/or proceedsof sale thereof fixed and floating charges over the undertaking and all property& assets present and future including goodwill bookdebts uncalled capital stocks shares and other securities. And benefit of any licences.
Fully Satisfied
1 October 2008Delivered on: 10 October 2008
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A music publishing division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details.
Outstanding
28 January 2008Delivered on: 31 January 2008
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 April 2021Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
3 February 2021Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
27 January 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
13 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 March 2020Full accounts made up to 31 December 2019 (28 pages)
8 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
10 June 2019Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 31 January 2019 (2 pages)
10 June 2019Cessation of Stage Three Music (Catalogues) Limited as a person with significant control on 31 January 2019 (1 page)
20 May 2019Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
18 March 2019Full accounts made up to 31 December 2018 (28 pages)
7 January 2019Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 January 2019Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
7 July 2018Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 March 2018Full accounts made up to 31 December 2017 (27 pages)
26 February 2018Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages)
9 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
27 December 2017Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
20 March 2017Full accounts made up to 31 December 2016 (26 pages)
20 March 2017Full accounts made up to 31 December 2016 (26 pages)
17 February 2017Satisfaction of charge 5 in full (4 pages)
17 February 2017Satisfaction of charge 6 in full (4 pages)
17 February 2017Satisfaction of charge 6 in full (4 pages)
17 February 2017Satisfaction of charge 5 in full (4 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 June 2016Amended full accounts made up to 31 December 2015 (31 pages)
22 June 2016Amended full accounts made up to 31 December 2015 (31 pages)
15 March 2016Full accounts made up to 31 December 2015 (30 pages)
15 March 2016Full accounts made up to 31 December 2015 (30 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(8 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(8 pages)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
26 May 2015Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
19 April 2015Full accounts made up to 31 December 2014 (30 pages)
19 April 2015Full accounts made up to 31 December 2014 (30 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(8 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(8 pages)
6 November 2014Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages)
15 August 2014Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
15 August 2014Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
14 August 2014Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN (1 page)
14 August 2014Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN (1 page)
16 June 2014Full accounts made up to 31 December 2013 (29 pages)
16 June 2014Full accounts made up to 31 December 2013 (29 pages)
31 March 2014Termination of appointment of Julian French as a secretary (1 page)
31 March 2014Termination of appointment of Julian French as a secretary (1 page)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(8 pages)
22 January 2014Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
22 January 2014Register(s) moved to registered office address (1 page)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(8 pages)
22 January 2014Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
22 January 2014Register(s) moved to registered office address (1 page)
22 October 2013Full accounts made up to 31 March 2013 (14 pages)
22 October 2013Full accounts made up to 31 March 2013 (14 pages)
20 September 2013Appointment of Julian French as a secretary (1 page)
20 September 2013Appointment of Julian French as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
21 June 2013Satisfaction of charge 7 in full (2 pages)
21 June 2013Satisfaction of charge 8 in full (1 page)
21 June 2013Satisfaction of charge 9 in full (1 page)
21 June 2013Satisfaction of charge 8 in full (1 page)
21 June 2013Satisfaction of charge 9 in full (1 page)
21 June 2013Satisfaction of charge 7 in full (2 pages)
10 June 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 June 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 June 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 June 2013Appointment of Simon Harvey as a secretary (2 pages)
3 June 2013Appointment of Simon Harvey as a secretary (2 pages)
1 June 2013Appointment of Ms Alexi Cory-Smith as a director (2 pages)
1 June 2013Appointment of John Leslie Dobinson as a director (2 pages)
1 June 2013Appointment of Mr Mark David Ranyard as a director (2 pages)
1 June 2013Appointment of Mr Hartwig Masuch as a director (2 pages)
1 June 2013Appointment of Maximilian Dressendoerfer as a director (2 pages)
1 June 2013Appointment of Ms Alexi Cory-Smith as a director (2 pages)
1 June 2013Appointment of John Leslie Dobinson as a director (2 pages)
1 June 2013Appointment of Mr Mark David Ranyard as a director (2 pages)
1 June 2013Appointment of Mr Hartwig Masuch as a director (2 pages)
1 June 2013Appointment of Maximilian Dressendoerfer as a director
  • ANNOTATION Clarification a secnod filed AP01 was registered on 27/12/2017
(3 pages)
30 May 2013Termination of appointment of David Johnson as a director (1 page)
30 May 2013Termination of appointment of Francis Crimmins as a director (1 page)
30 May 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
30 May 2013Termination of appointment of David Johnson as a director (1 page)
30 May 2013Termination of appointment of Francis Crimmins as a director (1 page)
30 May 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
22 May 2013Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (2 pages)
22 May 2013Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (2 pages)
16 May 2013Company name changed rosetta vm consortium music publishing LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
(3 pages)
16 May 2013Change of name notice (2 pages)
16 May 2013Company name changed rosetta vm consortium music publishing LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
(3 pages)
16 May 2013Change of name notice (2 pages)
25 April 2013Company name changed emi consortium music publishing LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
(3 pages)
25 April 2013Change of name notice (2 pages)
25 April 2013Company name changed emi consortium music publishing LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
(3 pages)
25 April 2013Change of name notice (2 pages)
27 March 2013Termination of appointment of Antony Bebawi as a secretary (1 page)
27 March 2013Termination of appointment of Antony Bebawi as a secretary (1 page)
14 March 2013Section 519 (3 pages)
14 March 2013Section 519 (3 pages)
5 February 2013Full accounts made up to 31 March 2012 (14 pages)
5 February 2013Full accounts made up to 31 March 2012 (14 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
23 July 2012Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012Appointment of Francis Crimmins as a director (3 pages)
23 July 2012Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012Appointment of Francis Crimmins as a director (3 pages)
9 July 2012Particulars of a mortgage or charge / charge no: 9 (28 pages)
9 July 2012Particulars of a mortgage or charge / charge no: 9 (28 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 8 (16 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 8 (16 pages)
4 July 2012Particulars of a mortgage or charge / charge no: 7 (20 pages)
4 July 2012Particulars of a mortgage or charge / charge no: 7 (20 pages)
28 June 2012Company name changed emi consortium music LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 June 2012Company name changed emi virgin music LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
28 June 2012Company name changed emi consortium music LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 June 2012Company name changed emi virgin music LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 January 2012Full accounts made up to 31 March 2011 (15 pages)
2 January 2012Full accounts made up to 31 March 2011 (15 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
29 November 2011Register(s) moved to registered inspection location (1 page)
29 November 2011Register(s) moved to registered inspection location (1 page)
21 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
18 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2011Appointment of Guy Kimberly Moot as a director (2 pages)
7 October 2011Appointment of Guy Kimberly Moot as a director (2 pages)
6 October 2011Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011Termination of appointment of Roger Faxon as a director (1 page)
6 October 2011Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011Termination of appointment of Roger Faxon as a director (1 page)
6 October 2011Termination of appointment of Jonathan Channon as a director (1 page)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 January 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 October 2010Full accounts made up to 31 March 2010 (18 pages)
11 October 2010Full accounts made up to 31 March 2010 (18 pages)
25 August 2010Termination of appointment of Charles Booth as a director (1 page)
25 August 2010Termination of appointment of Charles Booth as a director (1 page)
2 February 2010Full accounts made up to 31 March 2009 (16 pages)
2 February 2010Full accounts made up to 31 March 2009 (16 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
6 November 2009Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
4 November 2009Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
4 November 2009Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
13 October 2009Register inspection address has been changed (2 pages)
13 October 2009Register inspection address has been changed (2 pages)
13 May 2009Location of register of members (1 page)
13 May 2009Location of register of members (1 page)
10 February 2009Return made up to 31/12/08; full list of members (4 pages)
10 February 2009Return made up to 31/12/08; full list of members (4 pages)
8 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
8 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
29 December 2008Director appointed roger conant faxon (1 page)
29 December 2008Director appointed charles william booth (1 page)
29 December 2008Director appointed jonathan charles channon (1 page)
29 December 2008Appointment terminated director riaz punja (1 page)
29 December 2008Appointment terminated director andrew chadd (1 page)
29 December 2008Appointment terminated director stephen alexander (1 page)
29 December 2008Director appointed roger conant faxon (1 page)
29 December 2008Director appointed charles william booth (1 page)
29 December 2008Director appointed jonathan charles channon (1 page)
29 December 2008Appointment terminated director andrew chadd (1 page)
29 December 2008Appointment terminated director riaz punja (1 page)
29 December 2008Appointment terminated director stephen alexander (1 page)
10 October 2008Particulars of a mortgage or charge / charge no: 6 (14 pages)
10 October 2008Particulars of a mortgage or charge / charge no: 6 (14 pages)
9 October 2008Full accounts made up to 31 March 2008 (14 pages)
9 October 2008Full accounts made up to 31 March 2008 (14 pages)
29 September 2008Director appointed andrew peter chadd (3 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
29 September 2008Director appointed andrew peter chadd (3 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
31 January 2008Particulars of mortgage/charge (14 pages)
31 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
31 January 2008Particulars of mortgage/charge (14 pages)
31 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
28 January 2008Return made up to 31/12/07; full list of members (6 pages)
28 January 2008Auditor's resignation (1 page)
28 January 2008Full accounts made up to 31 March 2007 (15 pages)
28 January 2008Return made up to 31/12/07; full list of members (6 pages)
28 January 2008Auditor's resignation (1 page)
28 January 2008Full accounts made up to 31 March 2007 (15 pages)
24 January 2008New secretary appointed (2 pages)
24 January 2008New secretary appointed (2 pages)
12 December 2007New director appointed (3 pages)
12 December 2007New director appointed (4 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (3 pages)
12 December 2007New director appointed (3 pages)
12 December 2007New director appointed (4 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007New director appointed (3 pages)
26 September 2007Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
26 September 2007Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
2 June 2007Director resigned (1 page)
2 June 2007Director resigned (1 page)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director resigned (1 page)
16 February 2007Return made up to 31/12/06; full list of members (8 pages)
16 February 2007Return made up to 31/12/06; full list of members (8 pages)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006Full accounts made up to 31 March 2006 (15 pages)
14 August 2006Full accounts made up to 31 March 2006 (15 pages)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
25 January 2006Return made up to 31/12/05; full list of members (9 pages)
25 January 2006Return made up to 31/12/05; full list of members (9 pages)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006New secretary appointed;new director appointed (2 pages)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006New secretary appointed;new director appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
12 August 2005Director's particulars changed (1 page)
12 August 2005Director's particulars changed (1 page)
9 August 2005Full accounts made up to 31 March 2005 (13 pages)
9 August 2005Full accounts made up to 31 March 2005 (13 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
18 April 2005Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005Return made up to 31/12/04; full list of members (8 pages)
26 January 2005Return made up to 31/12/04; full list of members (8 pages)
29 September 2004New director appointed (3 pages)
29 September 2004New director appointed (3 pages)
6 September 2004Full accounts made up to 31 March 2004 (13 pages)
6 September 2004Full accounts made up to 31 March 2004 (13 pages)
3 February 2004Full accounts made up to 31 March 2003 (14 pages)
3 February 2004Full accounts made up to 31 March 2003 (14 pages)
2 February 2004Director resigned (1 page)
2 February 2004Director resigned (1 page)
13 January 2004Return made up to 31/12/03; full list of members (8 pages)
13 January 2004Return made up to 31/12/03; full list of members (8 pages)
17 November 2003New director appointed (3 pages)
17 November 2003New director appointed (3 pages)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
12 July 2002Director's particulars changed (1 page)
12 July 2002Director's particulars changed (1 page)
2 February 2002Full accounts made up to 31 March 2001 (10 pages)
2 February 2002Full accounts made up to 31 March 2001 (10 pages)
11 January 2002Return made up to 31/12/01; full list of members (8 pages)
11 January 2002Return made up to 31/12/01; full list of members (8 pages)
2 November 2001Director's particulars changed (1 page)
2 November 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
29 March 2001Amended full accounts made up to 31 March 2000 (10 pages)
29 March 2001Amended full accounts made up to 31 March 2000 (10 pages)
7 February 2001Return made up to 31/12/00; full list of members (8 pages)
7 February 2001Return made up to 31/12/00; full list of members (8 pages)
28 January 2001Full accounts made up to 31 March 2000 (10 pages)
28 January 2001Full accounts made up to 31 March 2000 (10 pages)
26 January 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
3 August 2000Registered office changed on 03/08/00 from: 127 charing cross rd london WC2H oea (1 page)
3 August 2000Registered office changed on 03/08/00 from: 127 charing cross rd london WC2H oea (1 page)
3 February 2000Full accounts made up to 31 March 1999 (10 pages)
3 February 2000Full accounts made up to 31 March 1999 (10 pages)
19 January 2000Return made up to 31/12/99; full list of members (8 pages)
19 January 2000Return made up to 31/12/99; full list of members (8 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
13 January 1999Return made up to 31/12/98; full list of members (31 pages)
13 January 1999Return made up to 31/12/98; full list of members (31 pages)
2 July 1998New secretary appointed;new director appointed (2 pages)
2 July 1998Secretary resigned;director resigned (1 page)
2 July 1998New secretary appointed;new director appointed (2 pages)
2 July 1998Secretary resigned;director resigned (1 page)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
2 February 1998Full accounts made up to 31 March 1997 (11 pages)
9 January 1998Return made up to 31/12/97; full list of members (22 pages)
9 January 1998Return made up to 31/12/97; full list of members (22 pages)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
27 August 1997Director's particulars changed (1 page)
27 August 1997Director's particulars changed (1 page)
7 July 1997Secretary's particulars changed (1 page)
7 July 1997Secretary's particulars changed (1 page)
20 January 1997Return made up to 31/12/96; full list of members (14 pages)
20 January 1997Return made up to 31/12/96; full list of members (14 pages)
10 January 1997Full accounts made up to 31 March 1996 (11 pages)
10 January 1997Full accounts made up to 31 March 1996 (11 pages)
3 April 1996New director appointed (3 pages)
3 April 1996New director appointed (3 pages)
4 January 1996Return made up to 31/12/95; full list of members (17 pages)
4 January 1996Return made up to 31/12/95; full list of members (17 pages)
19 October 1995Full accounts made up to 31 March 1995 (10 pages)
19 October 1995Full accounts made up to 31 March 1995 (10 pages)
13 October 1995New director appointed (6 pages)
13 October 1995New director appointed (6 pages)
28 September 1995New director appointed (6 pages)
28 September 1995New director appointed (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (43 pages)
1 January 1995A selection of documents registered before 1 January 1995 (102 pages)
28 February 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
28 February 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
14 February 1994Resolutions
  • ELRES ‐ Elective resolution
(6 pages)
14 February 1994Resolutions
  • ELRES ‐ Elective resolution
(6 pages)
1 June 1993Full accounts made up to 31 July 1992 (12 pages)
1 June 1993Full accounts made up to 31 July 1992 (12 pages)
2 November 1992Company name changed virgin music (publishers) limite d\certificate issued on 03/11/92 (2 pages)
2 November 1992Company name changed virgin music (publishers) limite d\certificate issued on 03/11/92 (2 pages)
6 July 1992Full accounts made up to 31 July 1991 (16 pages)
6 July 1992Full accounts made up to 31 July 1991 (16 pages)
10 October 1989Declaration of satisfaction of mortgage/charge (1 page)
10 October 1989Declaration of satisfaction of mortgage/charge (1 page)
20 September 1989Declaration of satisfaction of mortgage/charge (1 page)
20 September 1989Declaration of satisfaction of mortgage/charge (1 page)
12 January 1989Declaration of satisfaction of mortgage/charge (1 page)
12 January 1989Declaration of satisfaction of mortgage/charge (1 page)
4 March 1987Particulars of mortgage/charge (1 page)
4 March 1987Particulars of mortgage/charge (1 page)
22 July 1985Particulars of property mortgage/charge (3 pages)
22 July 1985Particulars of property mortgage/charge (3 pages)
14 June 1977Accounts made up to 31 December 1975 (8 pages)
14 June 1977Accounts made up to 31 December 1975 (8 pages)
17 November 1972Certificate of incorporation (1 page)
17 November 1972Incorporation (13 pages)
17 November 1972Incorporation (13 pages)
17 November 1972Certificate of incorporation (1 page)