BMG RIGHTS MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMG RIGHTS MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BMG RIGHTS MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705101. The accounts status is FULL and accounts are next due on 30/09/2024.
BMG RIGHTS MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705101. The accounts status is FULL and accounts are next due on 30/09/2024.
BMG RIGHTS MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
W2 1AS
This Company Originates in : United Kingdom
Previous trading names include:
BARRACUDA UK LIMITED (until 11/12/2008)
BARRACUDA UK LIMITED (until 11/12/2008)
DWSCO 2759 LIMITED (until 29/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR MARK NORBURY | Jan 1966 | British | Director | 2018-02-26 | CURRENT |
MR DAVID D'URBANO | May 1971 | British,American | Director | 2019-05-01 | CURRENT |
THOMAS COESFELD | May 1990 | German | Director | 2021-02-01 | CURRENT |
MR TONY MOSS | Mar 1968 | British | Director | 2009-09-01 UNTIL 2010-12-06 | RESIGNED |
MRS ERIKA BRENNAN | Secretary | 2015-11-01 UNTIL 2017-06-30 | RESIGNED | ||
SIMON HARVEY | Secretary | 2011-05-13 UNTIL 2013-09-01 | RESIGNED | ||
MS OYINWALE ADEOLA ONILE-ERE | Secretary | 2010-10-01 UNTIL 2011-05-13 | RESIGNED | ||
JULIAN FRENCH | Secretary | 2013-09-01 UNTIL 2014-03-31 | RESIGNED | ||
MR MARK DAVID RANYARD | British | Secretary | 2009-04-24 UNTIL 2010-06-10 | RESIGNED | |
MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2008-12-05 UNTIL 2010-06-02 | RESIGNED |
DR GOETZ VON EINEM | Secretary | 2010-06-10 UNTIL 2010-10-01 | RESIGNED | ||
MR PAUL JONATHAN WILSON | Dec 1974 | British | Director | 2015-10-01 UNTIL 2019-05-10 | RESIGNED |
UDO SCHOENWALD | May 1951 | German | Director | 2008-09-29 UNTIL 2008-12-05 | RESIGNED |
MR MARK DAVID RANYARD | Oct 1970 | British | Director | 2010-10-01 UNTIL 2015-12-21 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2008-09-23 UNTIL 2008-09-29 | RESIGNED | ||
HARTWIG MASUCH | Jul 1954 | German | Director | 2008-12-05 UNTIL 2023-06-30 | RESIGNED |
MR BENJAMIN KATOVSKY | Mar 1981 | British | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2011-01-04 UNTIL 2017-12-19 | RESIGNED |
MR MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2010-01-15 UNTIL 2021-03-31 | RESIGNED |
DR. MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2010-01-15 UNTIL 2010-01-15 | RESIGNED |
MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 2010-01-15 UNTIL 2015-06-11 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-09-23 UNTIL 2009-04-24 | RESIGNED | ||
JONATHAN MICHAEL BAKER | Oct 1979 | British | Director | 2018-12-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bertelsmann Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |