CONCORD SONGS LIMITED
Overview
| Company Name | CONCORD SONGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00891935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCORD SONGS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CONCORD SONGS LIMITED located?
| Registered Office Address | Aldwych House Concord 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCORD SONGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGEM SONGS LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| RONDOR MUSIC (LONDON) LIMITED | Nov 15, 1966 | Nov 15, 1966 |
What are the latest accounts for CONCORD SONGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONCORD SONGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for CONCORD SONGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registration of charge 008919350005, created on Oct 28, 2024 | 1340 pages | MR01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on Sep 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Berchmans Minch as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin Ashley Prakash as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Amanda Leigh Molter as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on May 09, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 008919350001 in full | 4 pages | MR04 | ||
Satisfaction of charge 008919350002 in full | 4 pages | MR04 | ||
Registered office address changed from 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 Jan 17, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr John Robert Valentine on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Scott Pascucci on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Berchmans Minch on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kent Michael Hoskins on Jan 12, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registration of charge 008919350003, created on Dec 22, 2022 | 55 pages | MR01 | ||
Registration of charge 008919350004, created on Dec 22, 2022 | 53 pages | MR01 | ||
Termination of appointment of Kent Michael Hoskins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Justin Ashley Prakash as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CONCORD SONGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | Concord 71-91 Aldwych WC2B 4HN London Aldwych House England | 303790720001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| HOSKINS, Kent Michael | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | England | New Zealander | Group Finance Director | 127082930002 | ||||||||
| MOLTER, Amanda Leigh | Director | Suite 300 Nashville, Tn 37210 10 Lea Avenue United States | United States | American | Attorney | 323267130001 | ||||||||
| PRAKASH, Justin Ashley | Director | c/o Concord Music 71 - 91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | Accountant | 299023730001 | ||||||||
| VALENTINE, John Robert | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | Financial Executive | 239882050001 | ||||||||
| ABIOYE, Abolanle | Secretary | 16 Cotton Hill BR1 5RP Bromley Kent | British | 88802330001 | ||||||||||
| HILLIER, Mark Stephen | Secretary | Burney Street SE10 8EX London 25 United Kingdom | British | 3263190001 | ||||||||||
| HOSKINS, Kent Michael | Secretary | Stonehill Close East Sheen SW14 8RP London 6 United Kingdom | 164988760001 | |||||||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||||||
| PATEL, Mehul | Secretary | 6 Welbeck Close KT3 6DT New Malden Surrey | British | 77394270001 | ||||||||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | 3079970001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent | 102944500001 | |||||||||||
| ALPERT, Herb | Director | 31930 Pacific Coast Highway Malibu California 90265 Usa | American | Director | 47243010002 | |||||||||
| CONNOLLY, Paul Edward | Director | 12 Arlington Road TW10 7BY Petersham Richmond | United Kingdom | British | Md Universal Music | 65491320002 | ||||||||
| HORNALL, Stuart Alexander | Director | Kinnaird Avenue BR1 4HG Bromley 18 Kent | England | British | Music Publisher | 3774040001 | ||||||||
| MINCH, John Berchmans | Director | c/o Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | Irish,British | Music Publisher | 155882620002 | ||||||||
| MORRIS, Robert John | Director | 50c Gascony Avenue NW6 4NE London | British | Head Of Uk Finance | 80379470001 | |||||||||
| MOSS, Jerome S | Director | 362 Copa De Oro Los Angeles California 90077 Usa | American | Director | 47243000001 | |||||||||
| PASCUCCI, Vincent Scott | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | Cro, Concord Bicycle Music | 239881700001 | ||||||||
| PEREZ, David | Director | 14a Warrington Crescent W9 1EL London | United Kingdom | British | Solicitor | 154229440001 | ||||||||
| SIMON, Ralph Robert | Director | 9a Elsworthy Road NW3 3DS London | England | British | British/South African | 65915750005 | ||||||||
| SMITH, Timothy Cooper | Director | 30 Priory Crescent SM3 8LT Cheam Surrey | United Kingdom | English | Director | 122386160001 | ||||||||
| STANBURY, Deborah | Director | 31 Childebert Road SW17 8EY London | British | Chartered Accountant | 60495550002 | |||||||||
| THOMAS, Richard Trevor | Director | Flat C 3 Pembridge Square W2 4EW London | United Kingdom | British | Director | 18787300001 | ||||||||
| THOMAS, Richard Trevor | Director | Flat C 3 Pembridge Square W2 4EW London | United Kingdom | British | Music Publisher | 18787300001 | ||||||||
| WISELY, Jonathan | Director | N. Crescent Dr. Garden Level CA 90210 Beverly Hills 100 United States | United States | American | Executive | 239882180001 | ||||||||
| C P MASTERS UK LIMITED | Director | c/o C/O Boosey & Hawkes 71-91 Aldwych WC2B 4HN London Aldwych United Kingdom |
| 129220850003 |
Who are the persons with significant control of CONCORD SONGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concord Copyrights Limited | Jul 01, 2017 | 71-91 Aldwych WC2B 4HN London Aldwych House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Algemene Pensioen Groep | Jul 01, 2016 | Oude Lindestraat 6411ek Heerlen 70 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0