BMG VM MUSIC LIMITED
Overview
| Company Name | BMG VM MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01082337 |
| 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 BMG VM MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is BMG VM MUSIC LIMITED located?
| Registered Office Address | Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMG VM MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED | Apr 25, 2013 | Apr 25, 2013 |
| EMI CONSORTIUM MUSIC PUBLISHING LIMITED | Jun 28, 2012 | Jun 28, 2012 |
| EMI CONSORTIUM MUSIC LIMITED | Jun 28, 2012 | Jun 28, 2012 |
| EMI VIRGIN MUSIC LIMITED | Nov 03, 1992 | Nov 03, 1992 |
| VIRGIN MUSIC (PUBLISHERS) LIMITED | Nov 17, 1972 | Nov 17, 1972 |
What are the latest accounts for BMG VM MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BMG VM MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BMG VM MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Thomas Coesfeld as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Cessation of Stage Three Music (Catalogues) Limited as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Paul Jonathan Wilson as a director on May 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr David John D'urbano as a director on May 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Who are the officers of BMG VM MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D'URBANO, David John | Director | 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom | United Kingdom | British,American | Cfo | 167402770003 | ||||||||
| NORBURY, Alistair Mark | Director | 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom | United Kingdom | British | Director | 49179550001 | ||||||||
| BEBAWI, Antony George | Secretary | Wrights Lane W8 5SW London 27 United Kingdom | British | Solicitor | 110052570002 | |||||||||
| BRENNAN, Erika | Secretary | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | 202754410001 | |||||||||||
| FLYNN, Roger Patrick | Secretary | 4 Doneraile Street Fulham SW6 6EN London | British | 66703670003 | ||||||||||
| FRENCH, Julian | Secretary | Wigmore Street W1U 1QX London 33 England | 181474940001 | |||||||||||
| HARVEY, Simon | Secretary | Wigmore Street W1U 1QX London 33 England | 178720940001 | |||||||||||
| MILESON, Christopher | Secretary | Winnats Farm Wrangling Lane Great Buckland DA13 0XF Luddesdown Kent | British | Solicitor | 59137780002 | |||||||||
| MILLER, Deborah Jane | Secretary | 28 Artesian Road W2 5DD London | British | 3614340003 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | Company Director | 126427510001 | ||||||||
| BAKER, Jonathan Michael | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 253995530001 | ||||||||
| BANDIER, Martin Neal | Director | PO BOX 2190 Southampton New York Ny 11969 U S A | United States | American | Chaiman & Ceo Emi Music Publis | 253635110001 | ||||||||
| BEBAWI, Antony George | Director | 152 Upland Road East Dulwich SE22 0DQ London | England | British | Solicitor | 110052570002 | ||||||||
| BERRY, Kenneth Malcolm | Director | Tumbling Acres 75 High Street Weedon HP22 4NS Aylesbury Buckinghamshire | British | Company Director | 57972360001 | |||||||||
| BOOTH, Charles William | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Director | 37628490002 | ||||||||
| BOOTH, Charles William | Director | 82 Gordon Road W5 2AR London | United Kingdom | British | Director | 37628490002 | ||||||||
| BRADLEY, Thomas Fredrick | Director | 19 Oakwood Road Hampstead Garden Suburbs NW11 6QU London | British | Company Director | 44770290006 | |||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | Company Director | 39498750002 | |||||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | Director | 133578890002 | ||||||||
| CHANNON, Jonathan Charles | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Music Publisher | 47163820002 | ||||||||
| CHANNON, Jonathan Charles | Director | 94 Harberton Road N19 3JP London | United Kingdom | British | Music Publisher | 47163820002 | ||||||||
| COESFELD, Thomas | Director | 5 Merchant Square W2 1AS London 8th Floor | Germany | German | Deputy Chief Financial Officer Bmg Group | 279243030001 | ||||||||
| CORY-SMITH, Alexi | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Senior Vice President | 130148150002 | ||||||||
| COX, Peter John | Director | Sundial House Bernards Close HP16 0BU Great Missenden Buckinghamshire | United Kingdom | British | Music Publisher | 44946570002 | ||||||||
| CRIMMINS, Francis | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | None | 170824800001 | ||||||||
| DOBINSON, John Leslie | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Chief Operating Officer - Europe | 34942720003 | ||||||||
| DRAPER, John Simon | Director | Bute House 9 Ladbroke Terrace W11 3PQ London | United Kingdom | British | Company Director | 2439690001 | ||||||||
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Chief Financial Officer Bmg Group | 157717080010 | ||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | Chairman & Ceo Emi Music Publishing | 161824550001 | ||||||||
| FOSTER-KEY, Terry John | Director | Melrose Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | United Kingdom | British | Executive Vice President & Dir | 141545520002 | ||||||||
| JOHNSON, David Harrover | Director | Golden Square W1F 9LD London 30 United Kingdom | United States | American | Music Business Executive | 169583080001 | ||||||||
| KATOVSKY, Benjamin Jerome | Director | 5 Merchant Square W2 1AS London 8th Floor | United Kingdom | British | Director | 166215020001 |
Who are the persons with significant control of BMG VM MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Jan 31, 2019 | 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stage Three Music (Catalogues) Limited | Apr 06, 2016 | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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