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BMG VM MUSIC LIMITED

Learn more about BMG VM MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS

BMG VM MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 01082337
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION AND CHARGE - ALL of the property or undertaking has been released from charge on 2008.01.31
CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
A MUSIC PUBLISHING DIVISION SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 2008.10.10

List of company documents:

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£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AAMD
Date: 2016.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.15
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD
Form type: TM01
Date: 2015.12.21
£2.95
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SECRETARY APPOINTED MRS ERIKA BRENNAN
Form type: AP03
Date: 2015.11.17
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN WILSON
Form type: AP01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON
Form type: TM01
Date: 2015.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015
Form type: CH01
Date: 2015.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015
Form type: CH01
Date: 2015.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, 33 WIGMORE STREET, LONDON, W1U 1QX
Form type: AD01
Date: 2015.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 17/10/2014
Form type: CH01
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014
Form type: CH01
Date: 2014.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014
Form type: CH01
Date: 2014.11.05
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DAVENPORT LYONS, 6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND
Form type: AD02
Date: 2014.08.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH
Form type: TM02
Date: 2014.03.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.22
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD02
Date: 2014.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.22
£2.95
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SECRETARY APPOINTED JULIAN FRENCH
Form type: AP03
Date: 2013.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, C/O DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: AD01
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
Form type: TM02
Date: 2013.09.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.21
£2.95
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.06.10
£2.95
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.06.10
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.06.05
£2.95
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MS ALEXI CORY-SMITH
Form type: AP01
Date: 2013.06.01
£2.95
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DIRECTOR APPOINTED JOHN LESLIE DOBINSON
Form type: AP01
Date: 2013.06.01
£2.95
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DIRECTOR APPOINTED MR MARK DAVID RANYARD
Form type: AP01
Date: 2013.06.01
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DIRECTOR APPOINTED MR HARTWIG MASUCH
Form type: AP01
Date: 2013.06.01
£2.95
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2013.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS
Form type: TM01
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2013.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 30 GOLDEN SQUARE, LONDON, W1F 9LD, UNITED KINGDOM
Form type: AD01
Date: 2013.05.22
£2.95
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COMPANY NAME CHANGED ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED, CERTIFICATE ISSUED ON 16/05/13
Form type: CERTNM
Date: 2013.05.16
Child documents:
Document type: ANNOTATION
Date: 2013.05.16
Form type: RES15
Document description: CHANGE OF NAME 15/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.16
£2.95
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COMPANY NAME CHANGED EMI CONSORTIUM MUSIC PUBLISHING LIMITED, CERTIFICATE ISSUED ON 25/04/13
Form type: CERTNM
Date: 2013.04.25
Child documents:
Document type: ANNOTATION
Date: 2013.04.25
Form type: RES15
Document description: CHANGE OF NAME 17/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI
Form type: TM02
Date: 2013.03.27
£2.95
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SECTION 519
Form type: MISC
Date: 2013.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY MOOT
Form type: TM01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED DAVID HARROVER JOHNSON
Form type: AP01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED FRANCIS CRIMMINS
Form type: AP01
Date: 2012.07.23

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Company directors and board members:

ERIKA BRENNAN (current)
Secretary, 2015.11.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ALEXI CORY-SMITH (current)
Director, SENIOR VICE PRESIDENT, 2013.05.15
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
MAXIMILIAN DRESSENDOERFER (current)
Director, CEO, 2013.05.15
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
HARTWIG MASUCH (current)
Director, COMPANY DIRECTOR, 2013.05.15
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
PAUL JONATHAN WILSON (current)
Director, 2015.10.01
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
ANTONY GEORGE BEBAWI (resigned)
Secretary, SOLICITOR, 2005.11.01 - 2013.03.01
27 WRIGHTS LANE , LONDON
W8 5SW
ROGER PATRICK FLYNN (resigned)
Secretary, 1991.12.31 - 1992.06.01
4 DONERAILE STREET FULHAM , LONDON
SW6 6EN
JULIAN FRENCH (resigned)
Secretary, 2013.09.01 - 2014.03.31
33 WIGMORE STREET , LONDON
W1U 1QX
ENGLAND
SIMON HARVEY (resigned)
Secretary, 2013.05.15 - 2013.09.01
33 WIGMORE STREET , LONDON
W1U 1QX
ENGLAND
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2008.01.01 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
CHRISTOPHER MILESON (resigned)
Secretary, SOLICITOR, 1998.06.01 - 2005.10.31
WINNATS FARM WRANGLING LANE GREAT BUCKLAND , LUDDESDOWN
DA13 0XF, KENT
DEBORAH JANE MILLER (resigned)
Secretary, 1993.03.30 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
IAN RITCHIE (resigned)
Secretary, 1992.06.01 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2010.12.31 - 2013.05.15
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.11.23 - 2008.12.17
39 WANDLE ROAD , LONDON
SW17 7DL
MARTIN NEAL BANDIER (resigned)
Director, CHAIMAN & CEO EMI MUSIC PUBLIS, 1992.06.01 - 2007.03.06
PO BOX 2190 SOUTHAMPTON , NEW YORK
NY 11969
U S A
ANTONY GEORGE BEBAWI (resigned)
Director, SOLICITOR, 2005.11.01 - 2007.11.23
152 UPLAND ROAD EAST DULWICH , LONDON
SE22 0DQ
KENNETH MALCOLM BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.23
TUMBLING ACRES 75 HIGH STREET WEEDON , AYLESBURY
HP22 4NS, BUCKINGHAMSHIRE
CHARLES WILLIAM BOOTH (resigned)
Director, 2003.09.02 - 2007.11.23
82 GORDON ROAD , LONDON
W5 2AR
CHARLES WILLIAM BOOTH (resigned)
Director, 2008.12.17 - 2010.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
THOMAS FREDRICK BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2003.07.31
19 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURBS , LONDON
NW11 6QU
RICHARD CHARLES NICHOLAS BRANSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.09
9 HOLLAND PARK , LONDON
W11 3TH
ANDREW PETER CHADD (resigned)
Director, 2008.09.22 - 2008.12.17
THE OLD PHEASANTRY WOODCOCK HILL , FELBRIDGE
RH19 2RB, WEST SUSSEX
JONATHAN CHARLES CHANNON (resigned)
Director, MUSIC PUBLISHER, 1996.04.01 - 2007.11.23
94 HARBERTON ROAD , LONDON
N19 3JP
JONATHAN CHARLES CHANNON (resigned)
Director, MUSIC PUBLISHER, 2008.12.17 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
PETER JOHN COX (resigned)
Director, MUSIC PUBLISHER, 1995.08.30 - 2007.03.31
SUNDIAL HOUSE BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BU, BUCKINGHAMSHIRE
FRANCIS CRIMMINS (resigned)
Director, NONE, 2012.06.29 - 2013.05.15
30 GOLDEN SQUARE , LONDON
W1F 9LD
JOHN LESLIE DOBINSON (resigned)
Director, CHIEF OPERATING OFFICER - EUROPE, 2013.05.15 - 2015.06.11
8TH FLOOR 5 MERCHANT SQUARE , LONDON
W2 1AS
JOHN SIMON DRAPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.23
BUTE HOUSE 9 LADBROKE TERRACE , LONDON
W11 3PQ
ROGER CONANT FAXON (resigned)
Director, CHAIRMAN & CEO EMI MUSIC PUBLISHING, 2008.12.17 - 2011.09.09
75 NINTH AVENUE 4TH FLOOR , NEW YORK
NY 10011
USA
TERRY JOHN FOSTER-KEY (resigned)
Director, EXECUTIVE VICE PRESIDENT & DIR, 1992.06.01 - 2006.03.31
MELROSE DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
DAVID HARROVER JOHNSON (resigned)
Director, MUSIC BUSINESS EXECUTIVE, 2012.06.09 - 2013.05.15
30 GOLDEN SQUARE , LONDON
W1F 9LD
STEPHEN GRAEME LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.16
40 LITCHFIELD WAY , LONDON
NW11 6NG
FRANCESCA MALYAN (resigned)
Director, DIRECTOR OF OPERATIONS AND A R, 2005.07.01 - 2007.11.23
14 OLD MANOR WAY , CHISLEHURST
BR7 5XS, KENT
CHRISTOPHER MILESON (resigned)
Director, SOLICITOR, 1998.06.01 - 2005.10.31
WINNATS FARM WRANGLING LANE GREAT BUCKLAND , LUDDESDOWN
DA13 0XF, KENT

Companies near to BMG VM MUSIC ltd.

Information about the Private Limited Company BMG VM MUSIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data