BMG VM MUSIC LIMITED
8TH FLOOR, 5 MERCHANT SQUARE, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 01082337
- Last Updated: 01 Mar 2024
Company Profile
BMG VM MUSIC LIMITED was incorporated on Friday, November 17, 1972 as a Private Limited Company with registered address in LONDON. BMG VM MUSIC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 52 years 3 months and 6 days.
| Name | BMG VM MUSIC LIMITED |
|---|---|
| Company number | 01082337 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmg Rights Management (Uk) Limited 5 Merchant Square, W2 1AS |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stage Three Music (Catalogues) Limited 5 Merchant Square, W2 1AS |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BMG VM MUSIC LIMITED | 17 Nov 1972 |
| EMI CONSORTIUM MUSIC LIMITED | 28 Jun 2012 |
| EMI CONSORTIUM MUSIC PUBLISHING LIMITED | 25 Apr 2013 |
| ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED | 16 May 2013 |