UKBizDB.co.uk

USM COPYRIGHTS NAZARETH LTD.

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

This company is commonly known as Usm Copyrights Nazareth Ltd.. The company was founded 17 years ago and was given the registration number 06251449. 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 59200 - Sound recording and music publishing activities.

Company Information

Name:USM COPYRIGHTS NAZARETH LTD.
Company Number:06251449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:8th Floor, 5 Merchant Square, London, W2 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 5 Merchant Square, London, W2 1AS

Director01 February 2021Active
8th Floor, 5 Merchant Square, London, W2 1AS

Director01 May 2019Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 December 2023Active
Greywalls 52 High Street, Findon Village, BN14 0SZ

Secretary17 May 2007Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Secretary01 November 2015Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Secretary31 October 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2007Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 December 2018Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 October 2014Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 October 2014Active
3rd Floor, Portland, 25 High Street, Crawley, England, RH10 1BG

Director17 May 2007Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 October 2014Active
8th Floor, 5 Merchant Square, London, W2 1AS

Director31 December 2018Active
8th Floor, 5 Merchant Square, London, W2 1AS

Director31 December 2022Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 October 2014Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director31 October 2014Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director17 May 2007Active
8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS

Director01 October 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2007Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Union Square Music Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type dormant.

Download
2023-01-06Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-05-20Officers

Termination director company with name termination date.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2019-01-07Officers

Appoint person director company with name date.

Download
2019-01-07Officers

Appoint person director company with name date.

Download
2018-07-07Address

Change sail address company with old address new address.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.