SONG MANAGEMENT LTD - HOLBORN
| Company Profile | Company Filings |
Overview
SONG MANAGEMENT LTD is a Private Limited Company from HOLBORN ENGLAND and has the status: Active.
SONG MANAGEMENT LTD was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920680. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SONG MANAGEMENT LTD was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920680. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SONG MANAGEMENT LTD - HOLBORN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
HOLBORN
LONDON
WC1A 2SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MERCK MERCURIADIS | Oct 1963 | Canadian | Director | 2020-10-01 | CURRENT |
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-08-16 UNTIL 2023-07-10 | RESIGNED | ||
| INCE & CO CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 UNTIL 2023-09-29 | RESIGNED | ||
| SOFIA SUNNY MERCURIADIS | May 1995 | British | Director | 2020-10-01 UNTIL 2022-08-19 | RESIGNED |
| MS GEORGIA ROSA MERCURIADIS | Aug 1991 | British | Director | 2020-10-01 UNTIL 2022-08-19 | RESIGNED |
| AMALEA MELODY MERCURIADIS | Nov 1988 | British | Director | 2020-10-01 UNTIL 2022-08-19 | RESIGNED |
| AMALEA MELODY MERCURIADIS | Secretary | 2020-10-01 UNTIL 2021-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hipgnosis Song Management Limited | 2020-10-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SONG MANAGEMENT LTD | 2023-02-09 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - SONG MANAGEMENT LTD | 2022-05-31 | 31-10-2021 | £1 equity |