CONCORD RECORDED MUSIC HOLDINGS LIMITED

CONCORD RECORDED MUSIC HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 2021. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2021, are next due on 23 December 2023, and fall under the accounts category: Dormant. CONCORD RECORDED MUSIC HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
Address Line 2	71-91 ALDWYCH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 4HN

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	23/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	28/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

CONCORD RECORDED MUSIC HOLDINGS LIMITED

Directors

(The company's officers)

MR KENT MICHAEL HOSKINS

(~48 year old New Zealander national)

C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 30/09/2021

MR JOHN BERCHMANS MINCH

(~67 year old Irish,british national)

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT, INTERNATIONAL PUBLISHING
Usually resident in ENGLAND

Appointed on 30/09/2021

MR JUSTIN ASHLEY PRAKASH

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM

Current Secretary

Appointed on 20/12/2022

Connections

(Shared officers)

3RD AUDIO LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH

ANGLO-SOVIET MUSIC PRESS LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH

ANTHONY BANKS LIMITED

MR KENT MICHAEL HOSKINS

ANTON J. BENJAMIN LIMITED,

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)