KOBALT MUSIC PUBLISHING (ITALIA) LIMITED
Overview
Company Name | KOBALT MUSIC PUBLISHING (ITALIA) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04672146 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is KOBALT MUSIC PUBLISHING (ITALIA) LIMITED located?
Registered Office Address | 5th Floor, Goldings House 2 Hays Lane SE1 2HB London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?
Last Confirmation Statement Made Up To | May 08, 2026 |
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Next Confirmation Statement Due | May 22, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 08, 2025 |
Overdue | No |
What are the latest filings for KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Ms. Jeannette Marie Perez as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Thirlway as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Philip Thirlway on Jul 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Catrin Drabble on Jul 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Arnay as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 046721460008, created on Mar 05, 2024 | 49 pages | MR01 | ||
Registration of charge 046721460009, created on Mar 05, 2024 | 62 pages | MR01 | ||
Satisfaction of charge 046721460007 in full | 1 pages | MR04 | ||
Secretary's details changed for Catrin Drabble on Nov 28, 2023 | 1 pages | CH03 | ||
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 | ||
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 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 14 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
Who are the officers of KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DRABBLE, Catrin | Secretary | 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England | 295324330001 | |||||||
DRABBLE, Catrin | Director | 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England | England | British | Executive Vice President, Corporate Finance | 290076300001 | ||||
PEREZ, Jeannette Marie, Ms. | Director | 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England | United States | American | Chief Operating Officer | 331157450001 | ||||
FITZHERBERT BROCKHOLES, James Piers | Secretary | 1 Cousin Lane EC4R 3TE London The River Building England | British | Director | 78928100002 | |||||
SANSONE, Thomas | Secretary | 120 Moorgate EC2M 6UR London Wework England | 268760400001 | |||||||
WINCHESTER, Christiaan | Secretary | 1 Cousin Lane EC4R 3TE London The River Building England | 255671390001 | |||||||
EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
AHDRITZ, Willard Bengt Anders | Director | Heathcote Road 10583 New York 319 | United States | Swedish | Director | 84411460011 | ||||
ARNAY, James | Director | 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England | United States | American | Lawyer | 268758610001 | ||||
EKELUND, Johan | Director | 4 Valentine Place London SE1 8QH | Sweden | Swedish | Director | 74032620001 | ||||
FITZHERBERT-BROCKHOLES, James Piers | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United Kingdom | British | Director | 159920440001 | ||||
HUBERT, Laurent | Director | 1 Cousin Lane EC4R 3TE London The River Building England | United States | French | Ceo | 267007310001 | ||||
LARIZADEH DUGGAN, Avid | Director | 1 Cousin Lane EC4R 3TE London The River Building England | England | French,American | Director | 241894810001 | ||||
SANSONE, Thomas | Director | 120 Moorgate EC2M 6UR London Wework England | United States | American | Chief Financial Officer | 232534140001 | ||||
THIRLWAY, Philip | Director | 2 Hays Lane SE1 2HB London 5th Floor, Goldings House England | United Kingdom | British | Lawyer | 295399430001 | ||||
WINCHESTER, Christiaan James | Director | 1 Cousin Lane EC4R 3TE London The River Building England | England | British | Lawyer | 224790390001 | ||||
GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of KOBALT MUSIC PUBLISHING (ITALIA) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Kobalt London Limited | Jan 10, 2018 | 1 Cousin Lane EC4R 3TE London The River Building England | No | ||||||||||
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Natures of Control
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Kobalt Music Group Ltd | Apr 06, 2016 | Valentine Place SE1 8QH London 4 Valentine Place England | Yes | ||||||||||
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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