CONCORD RM ASSETS 1 LIMITED
Active - Accounts Filed
General Information
NAME
CONCORD RM ASSETS 1 LIMITED
COMPANY NUMBER
07613691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
26/04/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2011
27/10/2021
B UNIQUE RECORDS (UK) LIMITED
LONDON
WC2B 4HN
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326693) Appointed |
Credit Risk Overview
Want to learn more about CONCORD RM ASSETS 1 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 CONCORD RM ASSETS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCORD RM ASSETS 1 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 |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 54 Past: 40 |
View Report |
|
20/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
08/05/2024 - Present (7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326693) Appointed |
| 23/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 15/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 13/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932285418) Appointed |
| 28/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930378985) Appointed |
| 05/01/2023 | Kent Michael Hoskins (928835575) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/10/2021 | Mark David Lewis (914108849) has left the board |
| 18/10/2021 | New Board Member John Berchmans Minch (915588262) Appointed |
| 18/10/2021 | New Company Secretary Kent Michael Hoskins (928835575) Appointed |
| 18/10/2021 | Martin Bernard Toher (907197746) has left the board |
| 18/10/2021 | Mark David Lewis (914108849) has left the board |
| 18/10/2021 | New Board Member Kent Michael Hoskins (912708293) Appointed |
| 18/10/2021 | New Board Member Kent Michael Hoskins (912708293) Appointed |
| 18/10/2021 | New Company Secretary Kent Michael Hoskins (928835575) Appointed |
| 18/10/2021 | Martin Bernard Toher (907197746) has left the board |
| 18/10/2021 | New Board Member John Berchmans Minch (915588262) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 23/11/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 04/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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