KOBALT MUSIC GROUP LIMITED

Overview

Company Name	KOBALT MUSIC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04018752
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOBALT MUSIC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KOBALT MUSIC GROUP LIMITED located?

Registered Office Address	5th Floor, Goldings House 2 Hays Lane SE1 2HB London England
Undeliverable Registered Office Address	No

What were the previous names of KOBALT MUSIC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRIKO LIMITED	Dec 21, 2000	Dec 21, 2000
SHELFCO (NO.1925) LIMITED	Jun 21, 2000	Jun 21, 2000

What are the latest accounts for KOBALT MUSIC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KOBALT MUSIC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for KOBALT MUSIC GROUP LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

Apr 15, 2026	Termination of appointment of Matthew Steven Spetzler as a director on Apr 12, 2026	1 pages	TM01

Apr 02, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	29 pages	AA

Apr 02, 2026	legacy	70 pages	PARENT_ACC

Apr 02, 2026	legacy	2 pages	GUARANTEE2

Apr 02, 2026	legacy	1 pages	AGREEMENT2

May 30, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	29 pages	AA

Mar 12, 2025	legacy	65 pages	PARENT_ACC

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Mar 12, 2025	legacy	2 pages	GUARANTEE2

Jul 02, 2024	Termination of appointment of Willard Bengt Anders Ahdritz as a director on Jun 30, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	29 pages	AA

Apr 03, 2024	legacy	60 pages	PARENT_ACC

Apr 03, 2024	legacy	1 pages	AGREEMENT2

Apr 03, 2024	legacy	2 pages	GUARANTEE2

Mar 14, 2024	Registration of charge 040187520026, created on Mar 05, 2024	62 pages	MR01

Mar 14, 2024	Registration of charge 040187520025, created on Mar 05, 2024	49 pages	MR01

Mar 06, 2024	Satisfaction of charge 040187520024 in full	1 pages	MR04

Nov 28, 2023	Secretary's details changed for Catrin Drabble on Nov 28, 2023	1 pages	CH03

Jul 10, 2023	Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on Jul 10, 2023	1 pages	AD01

Jun 28, 2023	Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on Jun 28, 2023	1 pages	AD01

May 24, 2023	Confirmation statement made on May 18, 2023 with updates	22 pages	CS01

Apr 05, 2023	Group of companies' accounts made up to Jun 30, 2022	71 pages	AA

View All Filings

Who are the officers of KOBALT MUSIC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRABBLE, Catrin 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Apr 01, 2022		Secretary	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England				294823580001
HUBERT, Laurent 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	Feb 06, 2020		Director	2 Hays Lane SE1 2HB London 5th Floor, Goldings House England	United States	French	1968-3	267007310001
RAZZINI, Mario Wilton Road Level 2 SW1V 1AN London 5 England	Oct 20, 2022		Director	Wilton Road Level 2 SW1V 1AN London 5 England	England	British,Italian	1986-6	278199190001
EKELUND, Johan Milstensvagen 36 Taby 18733 Sweden	Dec 21, 2000	Oct 19, 2001	Secretary	Milstensvagen 36 Taby 18733 Sweden		Swedish		74032620001
FITZHERBERT BROCKHOLES, James Piers 4 Valentine Place London SE1 8QH	Oct 19, 2001	Nov 14, 2017	Secretary	4 Valentine Place London SE1 8QH		British		78928100002
SANSONE, Thomas 120 Moorgate EC2M 6UR London Wework England	Nov 14, 2017	Apr 01, 2022	Secretary	120 Moorgate EC2M 6UR London Wework England				240141290001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 21, 2000	Dec 21, 2000	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
AHDRITZ, Willard Bengt Anders Heathcote Road 10583 Scarsdale 319 New York Usa	Oct 19, 2001	Jun 30, 2024	Director	Heathcote Road 10583 Scarsdale 319 New York Usa	United States	Swedish	1964-9	84411460011
BACHMANN, Michael 1 Cousin Lane EC4R 3TE London The River Building England	Apr 30, 2021	Jul 20, 2021	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	American	1969-10	282734720001
BERK, Howard 1 Cousin Lane EC4R 3TE London The River Building England	Oct 12, 2021	Oct 20, 2022	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	American	1964-10	288575450002
BORGSVED, Hans Erik Joakim 31 Emperors Gate SW7 4JA London	Oct 19, 2001	May 21, 2002	Director	31 Emperors Gate SW7 4JA London		Swedish	1967-5	75750910003
BROADHURST, Christopher 7 Pembridge Place W2 4XB London	Aug 04, 2005	Oct 01, 2009	Director	7 Pembridge Place W2 4XB London		British	1959-2	110533700001
BUNTING, Timothy Brian The Old Rectory Frog Lane Rotherwick RG27 9BE Hook Hampshire	Feb 20, 2008	Oct 20, 2022	Director	The Old Rectory Frog Lane Rotherwick RG27 9BE Hook Hampshire	United Kingdom	British	1963-8	91676510001
CARO, David 1 Cousin Lane EC4R 3TE London The River Building England	Feb 28, 2014	Oct 25, 2018	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	Chilean	1971-9	188128560001
EKELUND, Johan Milstensvagen 36 Taby 18733 Sweden	Dec 21, 2000	Oct 20, 2022	Director	Milstensvagen 36 Taby 18733 Sweden	Sweden	Swedish	1960-4	74032620001
FITZHERBERT-BROCKHOLES, James Piers 120 Moorgate EC2M 6UR London Wework England	Aug 04, 2005	Oct 20, 2022	Director	120 Moorgate EC2M 6UR London Wework England	United Kingdom	British	1973-8	159920440001
GROVER, Shamit 1 Cousin Lane EC4R 3TE London The River Building England	Oct 25, 2018	Oct 12, 2021	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	Indian	1982-4	252296940001
KHEMLANI, Neeraj Lal 1 Cousin Lane EC4R 3TE London The River Building England	May 04, 2017	Apr 30, 2021	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	American	1970-7	231535090001
MARIS, William 1 Cousin Lane EC4R 3TE London The River Building England	Oct 11, 2017	Nov 11, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	American	1975-2	238941410001
PALM, Anders Johan 33 Wool Road SW20 0HN London	Dec 01, 2003	Oct 20, 2022	Director	33 Wool Road SW20 0HN London	England	Swedish	1960-2	93827420001
SALTER, Anthony Michael Russell Dawber House OX14 4QQ Long Wittenham Oxfordshire	Feb 27, 2001	Oct 15, 2001	Director	Dawber House OX14 4QQ Long Wittenham Oxfordshire	United Kingdom	British	1959-8	141333640001
SANDERS, Richard 4 Valentine Place London SE1 8QH	Nov 13, 2012	Jun 30, 2017	Director	4 Valentine Place London SE1 8QH	Usa	United States	1954-9	173604120001
SPETZLER, Matthew Steven Wilton Road Level 2 SW1V 1AN London 5 England	Oct 20, 2022	Apr 12, 2026	Director	Wilton Road Level 2 SW1V 1AN London 5 England	United Kingdom	American,British	1979-9	196021960001
STEN, Torbjorn Valhavagen 56 2tr FOREIGN 114 37 Stockholm Sweden	Dec 21, 2000	Jan 27, 2003	Director	Valhavagen 56 2tr FOREIGN 114 37 Stockholm Sweden		British	1961-10	74036450003
TANDBERG, Jacob Harald Gudbrand 1 Cousin Lane EC4R 3TE London The River Building England	Nov 15, 2012	Nov 21, 2018	Director	1 Cousin Lane EC4R 3TE London The River Building England	Switzerland	Swedish	1965-1	173688820001
TEICHMAN, Thomas Alfred 4 Valentine Place London SE1 8QH	May 01, 2010	Feb 28, 2014	Director	4 Valentine Place London SE1 8QH	England	British	1947-11	70634260003
THOMPSON, Richard Alwin Curtis 1 Cousin Lane EC4R 3TE London The River Building England	Mar 07, 2012	Feb 19, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	United Kingdom	British	1977-6	151208440001
VUKAJLOVIC, Alex 120 Moorgate EC2M 6UR London Wework England	Nov 21, 2018	Oct 20, 2022	Director	120 Moorgate EC2M 6UR London Wework England	Switzerland	Swiss	1974-11	252900470001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 21, 2000	Dec 21, 2000	Nominee Director	50 Stratton Street W1X 5FL London				900004920001
NEWMEDIA SPARK DIRECTORS LTD Lacon House 84 Theobalds Road WC1X 8RW London	Apr 16, 2002	Apr 30, 2010	Director	Lacon House 84 Theobalds Road WC1X 8RW London				121327270001
SPARKIDEA DIRECTORS II LIMITED 33 Glasshouse Street W1R 5RG London	Jun 26, 2001	Oct 19, 2001	Director	33 Glasshouse Street W1R 5RG London				76601450001
SPARKIDEA DIRECTORS LIMITED 33 Glasshouse Street W1R 5RG London	Jun 26, 2001	Oct 19, 2001	Director	33 Glasshouse Street W1R 5RG London				76601300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOBALT MUSIC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kobalt Music Group Bidco Limited

Dec 28, 2022

5 Wilton Rd

SW1V 1AN London

Level 2, The Peak

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Uk Companies House Register
Registration Number	14307148

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KOBALT MUSIC GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Dec 28, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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