STAGE THREE MUSIC PUBLISHING LIMITED
Overview
| Company Name | STAGE THREE MUSIC PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07295096 |
| 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 STAGE THREE MUSIC PUBLISHING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAGE THREE MUSIC PUBLISHING LIMITED located?
| Registered Office Address | Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAGE THREE MUSIC PUBLISHING 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 STAGE THREE MUSIC PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for STAGE THREE MUSIC PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 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 Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
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 | ||
Appointment of Jonathan Michael Baker as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Jerome Katovsky as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Who are the officers of STAGE THREE MUSIC PUBLISHING 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 | ||||
| BRENNAN, Erika | Secretary | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | 202754510001 | |||||||
| EWBANK, Richard John | Secretary | Hillgate Street W8 7SP London 13a United Kingdom | 152225900001 | |||||||
| FRENCH, Julian | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 181311810001 | |||||||
| HARVEY, Simon | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 160951720001 | |||||||
| ONILE-ERE, Oyinwale Adeola | Secretary | Great Marlborough Street W1F 7JS London 49-50 | 154882330001 | |||||||
| VON EINEM, Goetz, Dr | Secretary | 50 Great Marlborough Street W1 London First Floor | British | 153496520001 | ||||||
| BAKER, Jonathan Michael | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 253995530001 | ||||
| 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 | ||||
| DOBINSON, John Leslie | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | None | 34942720003 | ||||
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Chief Financial Officer Bmg Group | 157717080010 | ||||
| DRESSENDORFER, Maximillian | Director | 50 Great Marlborough Street W1 London First Floor | Germany | German | None | 153496160001 | ||||
| EWBANK, Richard John | Director | Hillgate Street W8 7SP London 13a United Kingdom | England | British | Finance Director | 100200540003 | ||||
| KATOVSKY, Benjamin Jerome | Director | 5 Merchant Square W2 1AS London 8th Floor | United Kingdom | British | Director | 166215020001 | ||||
| LEWIS, Stephen Graeme | Director | Hillgate Street W8 7SP London 13a United Kingdom | United Kingdom | British | Director | 141324730001 | ||||
| MALTER, Donald J | Director | 50 Great Marlborough Street W1F 7JS London First Floor United Kingdom | Usa | American | Vice President - Finance | 181914150001 | ||||
| MASUCH, Hartwig | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | None | 153496040001 | ||||
| MOSS, Tony Jason | Director | 50 Great Marlborough Street W1 London First Floor | United Kingdom | British | None | 153496460001 | ||||
| PELL, Alan Steven | Director | Great Marlborough Street W1F 7JS London 49-50 | England | British | Music Publisher | 154882470001 | ||||
| RANYARD, Mark David | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | England | British | Finance Director | 154884950002 | ||||
| SCHNEIDER, Stanley | Director | 50 Great Marlborough Street W1F 7JS London First Floor United Kingdom | United States Of America | American | Exec Vice President Business And Legal Affairs | 154394360001 | ||||
| WILSON, Paul Jonathan | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 201764770001 |
Who are the persons with significant control of STAGE THREE MUSIC PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Jun 24, 2017 | 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
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