CONCORD RM ASSETS 1 LIMITED
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON WC2B 4HN- Active
- Private Limited Company
- Company No. 07613691
- Last Updated: 01 Mar 2024
Company Profile
CONCORD RM ASSETS 1 LIMITED was incorporated on Tuesday, April 26, 2011 as a Private Limited Company with registered address in LONDON. CONCORD RM ASSETS 1 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 13 years 5 months and 6 days.
| Name | CONCORD RM ASSETS 1 LIMITED |
|---|---|
| Company number | 07613691 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Concord Recorded Music Holdings Limited 71-91 Aldwych, WC2B 4HN |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David Lewis Nationality: British |
Dates: Wednesday, April 26, 2017 - Tuesday, October 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Bernard Toher Nationality: British |
Dates: Wednesday, April 26, 2017 - Tuesday, October 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 25 December 2023, (-282 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCORD RM ASSETS 1 LIMITED | 26 Apr 2011 |
| B UNIQUE RECORDS (UK) LIMITED | 27 Oct 2021 |