BMG Vm Songs Limited

Company Name	BMG Vm Songs Limited
Company Status	Dissolved
Company Number	08413994
Category	Private Limited Company
Incorporation Date	21 February 2013(11 years, 2 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Rosetta Vm Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2016)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	6 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Closed
Appointed	01 November 2015(2 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 29 March 2016)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2013(same day as company formation)
Role	Business Executive
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(2 months, 3 weeks 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	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2015)
Role	CEO
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Simon Harvey
Status	Resigned
Appointed	15 May 2013(2 months, 3 weeks 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(6 months, 1 week after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

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

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

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	Application to strike the company off the register (3 pages)
5 January 2016	Application to strike the company off the register (3 pages)
22 December 2015	Termination of appointment of Maximilian Dressendoerfer as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Hartwig Masuch as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Maximilian Dressendoerfer as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Hartwig Masuch as a director on 22 December 2015 (1 page)
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	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 Mark David Ranyard 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	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	Director's details changed for Mr Hartwig Masuch 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	Director's details changed for Dr Maximilian Dressendoerfer 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)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 101 (8 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 101 (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 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)
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)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom 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 United Kingdom 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)
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)
25 March 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Register(s) moved to registered inspection location (1 page)
25 March 2014	Register inspection address has been changed (1 page)
25 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 101 (8 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 101 (8 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)
5 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
5 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
3 June 2013	Appointment of Simon Harvey as a secretary (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 101 (4 pages)
3 June 2013	Appointment of Simon Harvey as a secretary (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 101 (4 pages)
1 June 2013	Termination of appointment of Francis Crimmins as a director (1 page)
1 June 2013	Appointment of Hartwig Masuch as a director (2 pages)
1 June 2013	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
1 June 2013	Appointment of John Leslie Dobinson as a director (2 pages)
1 June 2013	Termination of appointment of Francis Crimmins as a director (1 page)
1 June 2013	Appointment of John Leslie Dobinson as a director (2 pages)
1 June 2013	Appointment of Hartwig Masuch 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 (2 pages)
1 June 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
1 June 2013	Termination of appointment of David Johnson as a director (1 page)
1 June 2013	Termination of appointment of David Johnson as a director (1 page)
1 June 2013	Appointment of Maximilian Dressendoerfer as a director (2 pages)
1 June 2013	Appointment of Mr Mark David Ranyard as a director (2 pages)
22 May 2013	Registered office address changed from 30 Golden Square London W1F 9LD England on 22 May 2013 (3 pages)
22 May 2013	Registered office address changed from 30 Golden Square London W1F 9LD England on 22 May 2013 (3 pages)
16 May 2013	Company name changed rosetta vm 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	Company name changed rosetta vm 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)
21 February 2013	Incorporation (39 pages)
21 February 2013	Incorporation (39 pages)

BMG Vm Songs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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