UNION SQUARE MUSIC LIMITED
Active - Accounts Filed
General Information
NAME
UNION SQUARE MUSIC LIMITED
COMPANY NUMBER
03810318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
15/07/1999
(25 years and 5 months old)
WEBSITE
http://bmg.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/1999
30/09/2003
SALVO WEST LIMITED
LONDON
SW1V 2SA
Telephone: 02032141200
TPS: No
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA
SW1V 2SA
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 |
|---|---|---|
| UNION SQUARE MUSIC HOLDINGS LIMITED | Company is dissolved | View Report |
| UNION SQUARE MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNION SQUARE MUSIC 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 UNION SQUARE MUSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION SQUARE MUSIC 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
Director: 15/07/1999 - Present (25 years and 5 months) Secretary: 15/07/1999 - Present (25 years and 5 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
15/07/1999 - 20/09/2006 (7 years and 2 months) Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/07/1999 - 22/04/2004 (4 years and 9 months) Secretary: 10/09/2004 - 31/10/2014 (10 years and 1 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 32 |
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 |
| 07/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 05/01/2024 | Christopher Ludwig (930392892) has left the board |
| 05/01/2024 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915349604) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Christopher Ludwig (930392892) Appointed |
| 09/01/2023 | Peter Stack (903073175) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 27/03/2019 | 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 |
| 11/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 04/01/2018 | Alexi Cory-Smith (913014815) has left the board |
| 29/07/2017 | New Annual Return filed |
| 28/07/2017 | Erika Brennan (920275458) has left the board |
| 08/04/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 19/11/2015 | New Company Secretary Erika Brennan (920275458) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 15/10/2015 | Mark David Ranyard (915488495) has left the board |
| 15/10/2015 | Mark David Ranyard (919276467) has left the board |
| 08/08/2015 | New Annual Return filed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 15/06/2015 | New Accounts filed |
| 28/05/2015 | Change in Reg. Office |
| 06/12/2014 | New Accounts filed |
| 26/11/2014 | Maximilian Dressendoerfer (919276527) has left the board |
| 26/11/2014 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 21/11/2014 | Alexi Cory-Smith (919271289) has left the board |
| 21/11/2014 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 20/11/2014 | New Company Secretary Mark David Ranyard (919276467) Appointed |
| 20/11/2014 | New Board Member Mark David Ranyard (915488495) Appointed |
| 20/11/2014 | New Board Member John Leslie Dobinson (903494272) Appointed |
| 20/11/2014 | Christopher Rory Baynes (904162148) has left the board |
| 20/11/2014 | Kevin Patrick Donovan (903017907) has left the board |
| 20/11/2014 | New Board Member Hartwig Masuch (915349604) Appointed |
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