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 Number | 07613691 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE |
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Address Line 2 | 71-91 ALDWYCH |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 4HN |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 25/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)