This company is commonly known as Bmg Rights Management (uk) Limited. The company was founded 15 years ago and was given the registration number 06705101. The firm's registered office is in LONDON. You can find them at 8th Floor, 5 Merchant Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BMG RIGHTS MANAGEMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 06705101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 5 Merchant Square, London, W2 1AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 5 Merchant Square, London, W2 1AS | Director | 01 February 2021 | Active |
| 8th Floor, 5 Merchant Square, London, W2 1AS | Director | 01 May 2019 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 26 February 2018 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Secretary | 01 November 2015 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 September 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 13 May 2011 | Active |
| 50, Great Marlborough Street, London, United Kingdom, W1F 7JS | Secretary | 01 October 2010 | Active |
| 20, Mead Walk, Hull, HU4 6XE | Secretary | 24 April 2009 | Active |
| 50, Great Marlborough Street, London, United Kingdom, W1F 7JS | Secretary | 10 June 2010 | Active |
| One, Fleet Place, London, EC4M 7WS | Corporate Secretary | 23 September 2008 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 31 December 2018 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 04 January 2011 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 15 January 2010 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 15 January 2010 | Active |
| 49, - 50, Great Marlborough Street, London, United Kingdom, W1F 7JS | Director | 15 January 2010 | Active |
| 156 Saint Albans Avenue, London, W4 5JU | Director | 05 December 2008 | Active |
| 8th Floor, 5 Merchant Square, London, W2 1AS | Director | 31 December 2018 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 05 December 2008 | Active |
| 34a, Foxley Road, London, United Kingdom, SW9 6ES | Director | 01 September 2009 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 01 October 2010 | Active |
| Brenzelpatt 5, 33334 Gutersloh, Germany, | Director | 29 September 2008 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 01 October 2015 | Active |
| One Fleet Place, London, EC4M 7WS | Corporate Director | 23 September 2008 | Active |
| Bertelsmann Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Fleet Place, London, United Kingdom, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-07 | Address | Change sail address company with old address new address. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-12-27 | Officers | Second filing of director appointment with name. | Download |
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