BMG Vm Music Limited

Company Name	BMG Vm Music Limited
Company Status	Active
Company Number	01082337
Category	Private Limited Company
Incorporation Date	17 November 1972(51 years, 5 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	15 May 2013(40 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(45 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(46 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(46 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(46 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(48 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr John Simon Draper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bute House 9 Ladbroke Terrace London W11 3PQ

Director Name	Kenneth Malcolm Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1992)
Role	Company Director
Correspondence Address	Tumbling Acres 75 High Street Weedon Aylesbury Buckinghamshire HP22 4NS

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 1992)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Roger Patrick Flynn
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(19 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 March 2007)
Role	Chaiman & Ceo Emi Music Publis
Country of Residence	United States
Correspondence Address	PO Box 2190 Southampton New York Ny 11969 United States

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2006)
Role	Executive Vice President & Dir
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Deborah Jane Miller
Nationality	British
Status	Resigned
Appointed	30 March 1993(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU

Director Name	Peter John Cox
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(22 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 June 1998(25 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Gordon Road London W5 2AR

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	152 Upland Road East Dulwich London SE22 0DQ

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(32 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(35 years after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(35 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2012(39 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 2013)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(39 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 June 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(40 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2013(40 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Status	Resigned
Appointed	15 May 2013(40 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(40 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(42 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(35 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	sandkhomeimprovements.co.uk
Telephone	01424 490097
Telephone region	Hastings

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£8,787,000
Gross Profit	£5,005,000
Net Worth	£1,118,000
Current Liabilities	£7,416,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 June 2012	Delivered 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 2012	Delivered 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 2012	Delivered 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 1989	Delivered 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 1985	Delivered 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 1985	Delivered 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 1984	Delivered 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 2008	Delivered 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 2008	Delivered 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

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

BMG Vm Music Limited

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