BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED
COMPANY NUMBER
00946978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1969
(55 years and 10 months old)
WEBSITE
https://www.galaxy105.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/1985
19/02/2018
CHRYSALIS GROUP LIMITED
View all previous names
LONDON
SW1V 2SA
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA
SW1V 2SA
Joseph Well
Westgate
Leeds
West Yorkshire
LS3 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| G.W. MILLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
14/03/1992 - Present (32 years and 9 months) Born in Sep 1944 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
|
14/03/1992 - Present (32 years and 9 months) Born in Aug 1950 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
14/03/1992 - 31/08/2005 (13 years and 5 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915771608) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 04/01/2018 | Alexi Cory-Smith (913014815) has left the board |
| 28/07/2017 | Erika Brennan (920275506) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/11/2015 | New Company Secretary Erika Brennan (920275506) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 02/04/2014 | Julian French (918131184) has left the board |
| 17/09/2013 | New Company Secretary Julian French (918131184) Appointed |
| 12/09/2013 | Simon Harvey (915927782) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 30/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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