-
CONCORD RM ASSETS 1 LIMITED - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
Company Information
- Company registration number
- 07613691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Concord Music Group, Aldwych House
- 71-91 Aldwych
- London
- WC2B 4HN
- United Kingdom C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom UK
Management
- Managing Directors
- HOSKINS, Kent Michael
- MINCH, John Berchmans
- Company secretaries
- PRAKASH, Justin Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-26
- Age Of Company 2011-04-26 13 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- -
- -
- Concord Recorded Music Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B UNIQUE RECORDS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
-
CONCORD RM ASSETS 1 LIMITED Company Description
- CONCORD RM ASSETS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07613691. Its current trading status is "live". It was registered 2011-04-26. It was previously called B UNIQUE RECORDS (UK) LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-26.It can be contacted at C/o Concord Music Group, Aldwych House .
Get CONCORD RM ASSETS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concord Rm Assets 1 Limited - C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
- 2011-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONCORD RM ASSETS 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-unaudited-abridged (2024-04-24) - AA
-
confirmation-statement-with-updates (2024-01-28) - CS01
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
-
termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-09) - MR01
-
change-person-director-company-with-change-date (2023-01-17) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
-
confirmation-statement-with-no-updates (2023-06-27) - CS01
-
change-account-reference-date-company-previous-shortened (2023-09-25) - AA01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-04-09) - PSC04
-
cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
-
termination-director-company-with-name-termination-date (2021-10-14) - TM01
-
appoint-person-director-company-with-name-date (2021-10-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
-
appoint-person-secretary-company-with-name-date (2021-10-14) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
-
notification-of-a-person-with-significant-control (2021-10-14) - PSC02
-
certificate-change-of-name-company (2021-10-27) - CERTNM
-
resolution (2021-10-28) - RESOLUTIONS
-
memorandum-articles (2021-10-28) - MA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
-
change-person-director-company-with-change-date (2016-06-13) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA
-
change-person-director-company-with-change-date (2015-05-19) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
-
change-account-reference-date-company-previous-shortened (2014-07-08) - AA01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
change-person-director-company-with-change-date (2013-05-08) - CH01
-
change-person-director-company-with-change-date (2013-05-07) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
-
incorporation-company (2011-04-26) - NEWINC