UNION SQUARE MUSIC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UNION SQUARE MUSIC HOLDINGS LIMITED
COMPANY NUMBER
06212009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/2007
(17 years and 8 months old)
WEBSITE
BMGCHRYSALIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
13/04/2007
06/06/2007
USM HOLDINGS LIMITED
LONDON
W2 1AS
8TH 5 Merchant Square West
London
W2 1AS
Credit Risk Overview
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Purchase the company report or an
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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 |
| UNION SQUARE MUSIC HOLDINGS LIMITED | Company is dissolved | View Report |
| UNION SQUARE MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/07/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/03/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
Credit Risk Overview
Want to learn more about UNION SQUARE MUSIC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION SQUARE MUSIC HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/04/2007 - 31/10/2014 (7 years and 6 months) Born in May 1956 |
Resigned | 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 |
|---|---|
| 26/09/2024 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/07/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 21/03/2023 | New Board Member Hartwig Masuch (915349604) Appointed |
| 28/07/2017 | Erika Brennan (920275486) has left the board |
| 29/04/2017 | New Annual Return filed |
| 26/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 19/11/2015 | New Company Secretary Erika Brennan (920275486) Appointed |
| 15/10/2015 | Mark David Ranyard (915488495) has left the board |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 15/10/2015 | Mark David Ranyard (919277431) has left the board |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 15/06/2015 | New Accounts filed |
| 28/05/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 28/11/2014 | New Board Member Alexi Cory-Smith (913014815) Appointed |
| 28/11/2014 | Alexi Cory-Smith (919277432) has left the board |
| 26/11/2014 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 26/11/2014 | Maximilian Dressendoerfer (919277530) has left the board |
| 21/11/2014 | Christopher Rory Baynes (904162148) has left the board |
| 21/11/2014 | Kevin Patrick Donovan (903017907) has left the board |
| 21/11/2014 | New Board Member Maximilian Dressendoerfer (919277530) Appointed |
| 21/11/2014 | New Board Member Alexi Cory-Smith (919277432) Appointed |
| 21/11/2014 | New Company Secretary Mark David Ranyard (919277431) Appointed |
| 21/11/2014 | New Board Member Mark David Ranyard (915488495) Appointed |
| 21/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Board Member John Leslie Dobinson (903494272) Appointed |
| 21/11/2014 | New Board Member Hartwig Masuch (915349604) Appointed |
| 22/04/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
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