Company NameBMG Rights Management (UK) Limited
Company StatusActive
Company Number06705101
CategoryPrivate Limited Company
Incorporation Date23 September 2008(13 years, 8 months ago)
Previous NamesDwsco 2759 Limited and Barracuda UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameHartwig Masuch
Date of BirthJuly 1954 (Born 67 years ago)
NationalityGerman
StatusCurrent
Appointed05 December 2008(2 months, 1 week after company formation)
Appointment Duration13 years, 5 months
RolePublishing Management Assistant
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 January 2010(1 year, 3 months after company formation)
Appointment Duration12 years, 4 months
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(9 years, 5 months after company formation)
Appointment Duration4 years, 3 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(10 years, 3 months 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(10 years, 3 months 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(10 years, 7 months after company formation)
Appointment Duration3 years
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(12 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleDeputy Chief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameUdo Schoenwald
Date of BirthMay 1951 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed29 September 2008(6 days after company formation)
Appointment Duration2 months, 1 week (resigned 05 December 2008)
RoleGraduate Business Economist
Correspondence AddressBrenzelpatt 5
33334 Gutersloh
Germany
Director NameMr Mark William Gardiner
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 2010)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address156 Saint Albans Avenue
London
W4 5JU
Secretary NameMr Mark David Ranyard
NationalityBritish
StatusResigned
Appointed24 April 2009(7 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 June 2010)
RoleAccountant
Correspondence Address20 Mead Walk
Hull
North Humberside
HU4 6XE
Director NameMr Tony Moss
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(11 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 06 December 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address34a Foxley Road
London
SW9 6ES
Director NameDr Maximilian Dressendoerfer
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed15 January 2010(1 year, 3 months after company formation)
Appointment DurationResigned same day (resigned 15 January 2010)
RoleChief Finance Officer
Country of ResidenceGermany
Correspondence Address49 - 50
Great Marlborough Street
London
W1F 7JS
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2010(1 year, 3 months after company formation)
Appointment Duration5 years, 4 months (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 January 2010(1 year, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 March 2021)
RoleChief Financial Officer Bmg Group
Country of ResidenceGermany
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameDr Goetz Von Einem
StatusResigned
Appointed10 June 2010(1 year, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 October 2010)
RoleCompany Director
Correspondence Address50 Great Marlborough Street
London
W1F 7JS
Director NameMr Mark David Ranyard
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 21 December 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameMs Oyinwale Adeola Onile-Ere
StatusResigned
Appointed01 October 2010(2 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 May 2011)
RoleCompany Director
Correspondence Address50 Great Marlborough Street
London
W1F 7JS
Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(2 years, 3 months after company formation)
Appointment Duration6 years, 11 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
Appointed13 May 2011(2 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameJulian French
StatusResigned
Appointed01 September 2013(4 years, 11 months after company formation)
Appointment Duration7 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Paul Jonathan Wilson
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(7 years after company formation)
Appointment Duration3 years, 7 months (resigned 10 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Secretary NameMrs Erika Brennan
StatusResigned
Appointed01 November 2015(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2017)
RoleCompany Director
Correspondence Address8th Floor 5 Merchant Square
London
W2 1AS
Director NameDWS Directors Ltd (Corporation)
StatusResigned
Appointed23 September 2008(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2008(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Contact

Websitesanctuaryrecords.co.uk

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

5 at £1Bertelsmann Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£32,154,000
Gross Profit£12,351,000
Net Worth-£74,829,000
Current Liabilities£376,391,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 September 2021 (8 months, 1 week ago)
Next Return Due7 October 2022 (4 months, 1 week from now)

Charges

24 October 2014Delivered on: 3 November 2014
Persons entitled: Fuji Entertainment America, Inc.

Classification: A registered charge
Particulars: None.
Outstanding
16 December 2011Delivered on: 20 December 2011
Persons entitled: Lazari Investments Limited

Classification: Rent and service charge deposit deed
Secured details: £180,000.00 due or to become due from the company to the chargee.
Particulars: £180,000.00 together with all interest accrued thereto.
Outstanding
11 January 2010Delivered on: 26 January 2010
Satisfied on: 5 April 2013
Persons entitled: Jpmorgan Chase Bank National Association

Classification: Debenture
Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, any accounts, any intellectual property, tangible moveable property, assignments see image for full details.
Fully Satisfied

Filing History

14 October 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
6 April 2021Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
1 April 2021Full accounts made up to 31 December 2020 (42 pages)
3 February 2021Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
29 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 March 2020Full accounts made up to 31 December 2019 (41 pages)
2 October 2019Confirmation statement made on 23 September 2019 with updates (4 pages)
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)
22 March 2019Full accounts made up to 31 December 2018 (44 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 October 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
7 July 2018Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
12 April 2018Full accounts made up to 31 December 2017 (40 pages)
26 February 2018Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 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)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 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)
5 April 2017Full accounts made up to 31 December 2016 (37 pages)
5 April 2017Full accounts made up to 31 December 2016 (37 pages)
10 March 2017Satisfaction of charge 067051010003 in full (4 pages)
10 March 2017Satisfaction of charge 067051010003 in full (4 pages)
17 February 2017Satisfaction of charge 2 in full (4 pages)
17 February 2017Satisfaction of charge 2 in full (4 pages)
10 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (35 pages)
7 October 2016Full accounts made up to 31 December 2015 (35 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)
20 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5
(7 pages)
20 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5
(7 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)
30 June 2015Statement by Directors (2 pages)
30 June 2015Statement of capital on 30 June 2015
  • GBP 5
(4 pages)
30 June 2015Solvency Statement dated 30/06/15 (2 pages)
30 June 2015Statement by Directors (2 pages)
30 June 2015Statement of capital on 30 June 2015
  • GBP 5
(4 pages)
30 June 2015Solvency Statement dated 30/06/15 (2 pages)
30 June 2015Resolutions
  • RES13 ‐ Share premium account cancelled 30/06/2015
(1 page)
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 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 Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer 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 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 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 Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015Director's details changed for Dr Maximilian Dressendoerfer 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 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)
15 May 2015Full accounts made up to 31 December 2014 (35 pages)
15 May 2015Full accounts made up to 31 December 2014 (35 pages)
6 November 2014Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages)
6 November 2014Director's details changed for Dr 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)
3 November 2014Registration of charge 067051010003, created on 24 October 2014 (28 pages)
3 November 2014Registration of charge 067051010003, created on 24 October 2014 (28 pages)
17 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 5
(9 pages)
17 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 5
(9 pages)
15 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
16 June 2014Full accounts made up to 31 December 2013 (37 pages)
16 June 2014Full accounts made up to 31 December 2013 (37 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)
4 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5
(8 pages)
4 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5
(8 pages)
13 September 2013Appointment of Julian French as a secretary (1 page)
13 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 United Kingdom 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 United Kingdom on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
4 June 2013Auditor's resignation (1 page)
4 June 2013Auditor's resignation (1 page)
11 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
11 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
28 February 2013Full accounts made up to 31 December 2012 (35 pages)
28 February 2013Full accounts made up to 31 December 2012 (35 pages)
22 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
22 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
7 June 2012Statement 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 /part /charge no 1 (13 pages)
7 June 2012Statement 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 /part /charge no 1 (13 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages)
24 May 2012Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages)
24 May 2012Director's details changed for Hartwig Masuch on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
23 May 2012Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages)
13 April 2012Full accounts made up to 31 December 2011 (32 pages)
13 April 2012Full accounts made up to 31 December 2011 (32 pages)
20 December 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 December 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2011Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
8 December 2011Appointment of Maximilian Dressendoerfer as a director (2 pages)
8 December 2011Termination of appointment of Maximilian Dressendoerfer as a director (1 page)
8 December 2011Appointment of Maximilian Dressendoerfer as a director (2 pages)
4 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
4 November 2011Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
4 November 2011Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 4 November 2011 (1 page)
4 November 2011Director's details changed for Ms Alexi Cory-Smith on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Mr Mark David Ranyard on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Dr. Maximilian Dressendoerfer on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Mr John Leslie Dobinson on 4 February 2011 (2 pages)
4 November 2011Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 4 November 2011 (1 page)
4 November 2011Director's details changed for Ms Alexi Cory-Smith on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Mr Mark David Ranyard on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Dr. Maximilian Dressendoerfer on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Mr John Leslie Dobinson on 4 February 2011 (2 pages)
4 November 2011Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
4 November 2011Secretary's details changed for Simon Harvey on 13 May 2011 (2 pages)
4 November 2011Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 4 November 2011 (1 page)
4 November 2011Director's details changed for Ms Alexi Cory-Smith on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Dr. Maximilian Dressendoerfer on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Mr Mark David Ranyard on 4 February 2011 (2 pages)
4 November 2011Director's details changed for Mr John Leslie Dobinson on 4 February 2011 (2 pages)
20 June 2011Appointment of Ms Alexi Cory-Smith as a director (2 pages)
20 June 2011Appointment of Simon Harvey as a secretary (2 pages)
20 June 2011Termination of appointment of Oyinwale Onile-Ere as a secretary (1 page)
20 June 2011Appointment of Ms Alexi Cory-Smith as a director (2 pages)
20 June 2011Appointment of Simon Harvey as a secretary (2 pages)
20 June 2011Termination of appointment of Oyinwale Onile-Ere as a secretary (1 page)
5 April 2011Full accounts made up to 31 December 2010 (31 pages)
5 April 2011Full accounts made up to 31 December 2010 (31 pages)
23 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 5
(4 pages)
23 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
23 February 2011Statement of capital following an allotment of shares on 16 February 2011
  • GBP 5
(4 pages)
20 December 2010Termination of appointment of Tony Moss as a director (1 page)
20 December 2010Termination of appointment of Tony Moss as a director (1 page)
14 October 2010Appointment of Mr Mark David Ranyard as a director (2 pages)
14 October 2010Appointment of Mr Mark David Ranyard as a director (2 pages)
13 October 2010Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary (1 page)
13 October 2010Termination of appointment of Goetz Von Einem as a secretary (1 page)
13 October 2010Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary (1 page)
13 October 2010Termination of appointment of Goetz Von Einem as a secretary (1 page)
5 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for Mr Tony Moss on 23 September 2010 (2 pages)
5 October 2010Director's details changed for Hartwig Masuch on 23 September 2010 (2 pages)
5 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for Mr Tony Moss on 23 September 2010 (2 pages)
5 October 2010Director's details changed for Hartwig Masuch on 23 September 2010 (2 pages)
23 July 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 23 July 2010 (1 page)
23 July 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 23 July 2010 (1 page)
11 June 2010Appointment of Dr Goetz Von Einem as a secretary (1 page)
11 June 2010Termination of appointment of Mark Ranyard as a secretary (1 page)
11 June 2010Appointment of Dr Goetz Von Einem as a secretary (1 page)
11 June 2010Termination of appointment of Mark Ranyard as a secretary (1 page)
2 June 2010Termination of appointment of Mark Gardiner as a director (1 page)
2 June 2010Termination of appointment of Mark Gardiner as a director (1 page)
25 May 2010Full accounts made up to 31 December 2009 (27 pages)
25 May 2010Full accounts made up to 31 December 2009 (27 pages)
12 May 2010Statement of capital following an allotment of shares on 30 September 2009
  • GBP 3
(2 pages)
12 May 2010Statement of capital following an allotment of shares on 30 September 2009
  • GBP 3
(2 pages)
2 March 2010Appointment of Mr John Dobinson as a director (2 pages)
2 March 2010Appointment of Mr John Dobinson as a director (2 pages)
1 March 2010Appointment of Dr. Maximilian Dressendoerfer as a director (2 pages)
1 March 2010Appointment of Dr. Maximilian Dressendoerfer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017
(3 pages)
26 January 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 January 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 January 2010Resolutions
  • RES13 ‐ Credit agreement 23/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
14 January 2010Resolutions
  • RES13 ‐ Credit agreement 23/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3
(4 pages)
30 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3
(4 pages)
7 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 2
(2 pages)
7 October 2009Statement of capital following an allotment of shares on 30 September 2009
  • GBP 2
(2 pages)
1 October 2009Return made up to 23/09/09; full list of members (4 pages)
1 October 2009Return made up to 23/09/09; full list of members (4 pages)
24 September 2009Ad 18/09/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
24 September 2009Ad 18/09/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
23 September 2009Director appointed mr tony moss (1 page)
23 September 2009Director appointed mr tony moss (1 page)
2 June 2009Appointment terminated secretary dws secretaries LIMITED (1 page)
2 June 2009Secretary appointed mark ranyard (2 pages)
2 June 2009Appointment terminated secretary dws secretaries LIMITED (1 page)
2 June 2009Secretary appointed mark ranyard (2 pages)
30 April 2009Registered office changed on 30/04/2009 from one fleet place london EC4M 7WS (1 page)
30 April 2009Registered office changed on 30/04/2009 from one fleet place london EC4M 7WS (1 page)
18 December 2008Memorandum and Articles of Association (11 pages)
18 December 2008Memorandum and Articles of Association (11 pages)
15 December 2008Appointment terminated director udo schoenwald (1 page)
15 December 2008Director appointed hartwig masuch (2 pages)
15 December 2008Director appointed mark william gardiner (3 pages)
15 December 2008Appointment terminated director udo schoenwald (1 page)
15 December 2008Director appointed hartwig masuch (2 pages)
15 December 2008Director appointed mark william gardiner (3 pages)
11 December 2008Company name changed barracuda uk LIMITED\certificate issued on 11/12/08 (2 pages)
11 December 2008Company name changed barracuda uk LIMITED\certificate issued on 11/12/08 (2 pages)
19 November 2008Memorandum and Articles of Association (11 pages)
19 November 2008Memorandum and Articles of Association (11 pages)
3 October 2008Director appointed udo schoenwald (2 pages)
3 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
3 October 2008Appointment terminated director dws directors LIMITED (1 page)
3 October 2008Director appointed udo schoenwald (2 pages)
3 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
3 October 2008Appointment terminated director dws directors LIMITED (1 page)
29 September 2008Memorandum and Articles of Association (8 pages)
29 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
29 September 2008Company name changed dwsco 2759 LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008Memorandum and Articles of Association (8 pages)
29 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
29 September 2008Company name changed dwsco 2759 LIMITED\certificate issued on 29/09/08 (2 pages)
23 September 2008Incorporation (19 pages)
23 September 2008Incorporation (19 pages)