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SONG MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Song Management Ltd. The company was founded 3 years ago and was given the registration number 12920680. The firm's registered office is in LONDON. You can find them at 4th Floor East Wing, Chancery House, 53-64 Chancery Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SONG MANAGEMENT LTD
Company Number:12920680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor East Wing, Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cc Young & Co, 3rd Floor,, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, England, WC1A 2SL

Director01 October 2020Active
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS

Secretary01 October 2020Active
4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT

Corporate Secretary10 July 2023Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary16 August 2021Active
C/O Cc Young & Co., 3rd Floor, 5 Chancery Lane, London, United Kingdom, WC2A 1LG

Director01 October 2020Active
C/O Cc Young & Co., 3rd Floor, 5 Chancery Lane, London, United Kingdom, WC2A 1LG

Director01 October 2020Active
C/O Cc Young & Co., 3rd Floor, 5 Chancery Lane, London, United Kingdom, WC2A 1LG

Director01 October 2020Active

People with Significant Control

Hipgnosis Song Management Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Cc Young & Co, 3rd Floor, London, United Kingdom, WC2A 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Officers

Termination secretary company with name termination date.

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2023-08-30Officers

Change corporate secretary company with change date.

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2023-07-10Officers

Appoint corporate secretary company with name date.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2023-01-31Address

Change registered office address company with date old address new address.

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2023-01-31Address

Change registered office address company with date old address new address.

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2022-08-24Resolution

Resolution.

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2022-08-24Incorporation

Memorandum articles.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Change account reference date company current extended.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Termination secretary company with name termination date.

Download
2021-10-05Officers

Appoint corporate secretary company with name date.

Download
2021-10-01Address

Change registered office address company with date old address new address.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-07Persons with significant control

Change to a person with significant control.

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