CONCORD RM ASSETS 1 LIMITED

CONCORD RM ASSETS 1 LIMITED is an active private limited company, incorporated on 26 April 2011. The nature of the business is Sound recording and music publishing activities. 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 25 December 2023, and fall under the accounts category: Total Exemption Full. CONCORD RM ASSETS 1 LIMITED previously had the company name B UNIQUE RECORDS (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07613691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
Address Line 271-91 ALDWYCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 4HN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date25/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 27/10/2021 onwards:
CONCORD RM ASSETS 1 LIMITED
Prior to 27/10/2021:
B UNIQUE RECORDS (UK) 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 12/10/2021
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 12/10/2021
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)
  • MR KENT MICHAEL HOSKINS
  • MR JOHN BERCHMANS MINCH
  • MR KENT MICHAEL HOSKINS
  • MR JOHN BERCHMANS MINCH
  • MR KENT MICHAEL HOSKINS
  • MR KENT MICHAEL HOSKINS
  • MR JOHN BERCHMANS MINCH
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)

CONCORD RM ASSETS 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4HN.

Map of CONCORD RM ASSETS 1 LIMITED at local scale
Map of CONCORD RM ASSETS 1 LIMITED at local scale
Map of CONCORD RM ASSETS 1 LIMITED at district scale
Map of CONCORD RM ASSETS 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4HN

Other companies with registered offices in WC2B 4HN:

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)