Company NameConcord UK Group Services Limited
Company StatusActive
Company Number06773618
CategoryPrivate Limited Company
Incorporation Date15 December 2008(15 years, 3 months ago)
Previous NamesBoosey & Hawkes Services Limited and Imagem UK Group Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Kent Michael Hoskins
Date of BirthJuly 1975 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 December 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2008(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Secretary NameMr Kent Michael Hoskins
NationalityBritish
StatusCurrent
Appointed15 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Director NameMr Vincent Scott Pascucci
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(8 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCeo, Concord Bicycle Music
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Drive
Garden Level
Beverly Hills
Ca 90210
Director NameMr John Robert Valentine
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(8 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleFinancial Executive
Country of ResidenceUnited States
Correspondence Address1201 Demonbreun St.
Nashville
Tn 37203
Director NameMr Mark Stephen Hillier
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(1 day after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Ashburnham Grove
Greenwich
London
SE10 8UJ
Director NameMr Andrew David Frederick Gummer
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(1 year, 1 month after company formation)
Appointment Duration4 years (resigned 14 February 2014)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMs Janis Elizabeth Susskind
Date of BirthNovember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2010(1 year, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 06 November 2017)
RoleMusic Publishers
Country of ResidenceEngland
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr Jonathan Wisely
Date of BirthMay 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2017(8 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 March 2021)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Dr.
Garden Level
Beverly Hills
Ca 90210

Contact

Websiteimagemgroup.com/home.aspx
Telephone020 70547200
Telephone regionLondon

Location

Registered AddressC/O Concord Music Group, Aldwych House
71-91 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

800 at £0.1Cp Masters Bv
80.00%
Preference
200 at £0.1Boosey & Hawkes Holdings LTD
20.00%
Ordinary B

Financials

Year2014
Turnover£6,017,000
Net Worth£714,000
Cash£622,000
Current Liabilities£832,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End30 December

Returns

Latest Return11 February 2024 (1 month, 1 week ago)
Next Return Due25 February 2025 (11 months, 1 week from now)

Charges

14 August 2020Delivered on: 19 August 2020
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument.
Outstanding
27 October 2017Delivered on: 2 November 2017
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Outstanding

Filing History

19 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
15 March 2023Group of companies' accounts made up to 31 December 2021 (27 pages)
1 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
23 February 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
27 January 2023Satisfaction of charge 067736180001 in full (4 pages)
27 January 2023Satisfaction of charge 067736180002 in full (4 pages)
17 January 2023Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 (2 pages)
17 January 2023Registered office address changed from C/O C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 (1 page)
17 January 2023Director's details changed for Mr John Robert Valentine on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mr John Berchmans Minch on 12 January 2023 (2 pages)
3 January 2023Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 (2 pages)
3 January 2023Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 (1 page)
23 June 2022Group of companies' accounts made up to 31 December 2020 (27 pages)
19 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
16 March 2021Group of companies' accounts made up to 31 December 2019 (24 pages)
11 March 2021Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page)
4 March 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
19 August 2020Registration of charge 067736180002, created on 14 August 2020 (61 pages)
3 March 2020Confirmation statement made on 3 March 2020 with updates (4 pages)
10 October 2019Group of companies' accounts made up to 31 December 2018 (23 pages)
1 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 October 2018Change of name notice (2 pages)
16 October 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
(2 pages)
13 August 2018Group of companies' accounts made up to 31 December 2017 (24 pages)
3 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 November 2017Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
7 November 2017Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
7 November 2017Termination of appointment of Janis Elizabeth Susskind as a director on 6 November 2017 (1 page)
7 November 2017Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
7 November 2017Termination of appointment of Janis Elizabeth Susskind as a director on 6 November 2017 (1 page)
7 November 2017Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
2 November 2017Registration of charge 067736180001, created on 27 October 2017 (61 pages)
2 November 2017Registration of charge 067736180001, created on 27 October 2017 (61 pages)
2 November 2017Resolutions
  • RES13 ‐ At a general meeting of the members of the above-named company duly convened and held at 11.22AM on 26/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
2 November 2017Resolutions
  • RES13 ‐ At a general meeting of the members of the above-named company duly convened and held at 11.22AM on 26/10/2017 the following resolution was duly passed as a special resolution of the company. 26/10/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
6 September 2017Notification of a person with significant control statement (2 pages)
6 September 2017Notification of a person with significant control statement (2 pages)
5 September 2017Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017 (1 page)
5 September 2017Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017 (1 page)
19 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
17 July 2017Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017 (1 page)
17 July 2017Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017 (1 page)
17 July 2017Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
17 July 2017Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
2 May 2017Full accounts made up to 31 December 2016 (17 pages)
2 May 2017Full accounts made up to 31 December 2016 (17 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(6 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(6 pages)
20 May 2016Full accounts made up to 31 December 2015 (17 pages)
20 May 2016Full accounts made up to 31 December 2015 (17 pages)
29 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(6 pages)
29 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(6 pages)
17 June 2015Full accounts made up to 31 December 2014 (17 pages)
17 June 2015Full accounts made up to 31 December 2014 (17 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(6 pages)
16 December 2014Director's details changed for Mr Kent Michael Hoskins on 15 December 2014 (2 pages)
16 December 2014Director's details changed for Mr Kent Michael Hoskins on 15 December 2014 (2 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(6 pages)
8 April 2014Full accounts made up to 31 December 2013 (18 pages)
8 April 2014Full accounts made up to 31 December 2013 (18 pages)
20 February 2014Termination of appointment of Andrew Gummer as a director (1 page)
20 February 2014Termination of appointment of Andrew Gummer as a director (1 page)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(7 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(7 pages)
11 April 2013Full accounts made up to 31 December 2012 (16 pages)
11 April 2013Full accounts made up to 31 December 2012 (16 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
18 December 2012Director's details changed for Mr Kent Michael Hoskins on 1 January 2012 (2 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
18 December 2012Director's details changed for Mr Kent Michael Hoskins on 1 January 2012 (2 pages)
18 December 2012Director's details changed for Mr Kent Michael Hoskins on 1 January 2012 (2 pages)
29 June 2012Full accounts made up to 31 December 2011 (18 pages)
29 June 2012Full accounts made up to 31 December 2011 (18 pages)
16 December 2011Director's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages)
16 December 2011Secretary's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages)
16 December 2011Secretary's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages)
16 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
16 December 2011Director's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages)
16 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
7 December 2011Particulars of variation of rights attached to shares (3 pages)
7 December 2011Change of share class name or designation (2 pages)
7 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
7 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
7 December 2011Particulars of variation of rights attached to shares (3 pages)
7 December 2011Change of share class name or designation (2 pages)
21 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
21 September 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
16 September 2010Full accounts made up to 31 December 2009 (16 pages)
16 September 2010Full accounts made up to 31 December 2009 (16 pages)
5 July 2010Termination of appointment of Mark Hillier as a director (1 page)
5 July 2010Termination of appointment of Mark Hillier as a director (1 page)
26 February 2010Appointment of Mrs Janis Elizabeth Susskind as a director (2 pages)
26 February 2010Appointment of Mrs Janis Elizabeth Susskind as a director (2 pages)
23 February 2010Appointment of Mr Andrew David Frederick Gummer as a director (2 pages)
23 February 2010Appointment of Mr Andrew David Frederick Gummer as a director (2 pages)
4 January 2010Director's details changed for Mr Mark Stephen Hillier on 15 December 2009 (2 pages)
4 January 2010Director's details changed for Mr Mark Stephen Hillier on 15 December 2009 (2 pages)
4 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
20 October 2009Company name changed boosey & hawkes services LIMITED\certificate issued on 20/10/09
  • CONNOT ‐
(3 pages)
20 October 2009Company name changed boosey & hawkes services LIMITED\certificate issued on 20/10/09
  • CONNOT ‐
(3 pages)
8 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
(1 page)
8 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
(1 page)
7 October 2009Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009 (1 page)
7 October 2009Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009 (1 page)
7 October 2009Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009 (1 page)
31 March 2009Memorandum and Articles of Association (14 pages)
31 March 2009Memorandum and Articles of Association (14 pages)
21 March 2009Resolutions
  • RES13 ‐ Subdivided 09/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
21 March 2009Resolutions
  • RES13 ‐ Subdivided 09/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
21 March 2009S-div (1 page)
21 March 2009S-div (1 page)
17 December 2008Director appointed mark stephen hillier (2 pages)
17 December 2008Director appointed mark stephen hillier (2 pages)
15 December 2008Incorporation (17 pages)
15 December 2008Incorporation (17 pages)