CONCORD COPYRIGHT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 |
| 22/05/2422 May 2024 | Termination of appointment of John Berchmans Minch as a director on 2024-05-08 |
| 22/05/2422 May 2024 | Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Amanda Leigh Molter as a director on 2024-05-08 |
| 08/05/248 May 2024 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 24/10/2324 October 2023 | Cessation of Concord Copyrights London Limited as a person with significant control on 2023-10-01 |
| 24/10/2324 October 2023 | Notification of Concord Copyrights Limited as a person with significant control on 2023-10-01 |
| 27/01/2327 January 2023 | Satisfaction of charge 015114000003 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 015114000004 in full |
| 17/01/2317 January 2023 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Mr John Robert Valentine on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 |
| 17/01/2317 January 2023 | Director's details changed for Mr John Berchmans Minch on 2023-01-12 |
| 17/01/2317 January 2023 | Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-17 |
| 14/01/2314 January 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Registration of charge 015114000006, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 015114000005, created on 2022-12-22 |
| 03/01/233 January 2023 | Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 |
| 03/01/233 January 2023 | Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/10/2025 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015114000004 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / IMAGEM LONDON LTD / 26/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | COMPANY NAME CHANGED IMAGEM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/10/18 |
| 16/10/1816 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / IMAGEM LONDON LTD / 01/07/2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 02/11/172 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015114000003 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGEM LONDON LTD |
| 05/07/175 July 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 13/06/1313 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 01/01/2013 |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR KENT MICHAEL HOSKINS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HILLIER |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 02/02/112 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 10/02/1010 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | SECRETARY APPOINTED MARK HILLIER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 20 FULHAM BROADWAY LONDON SW6 1AH |
| 02/04/082 April 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 01/04/081 April 2008 | COMPANY NAME CHANGED ZOMBA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER WAREHAM |
| 01/02/081 February 2008 | AUDITOR'S RESIGNATION |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/09/0316 September 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | S386 DISP APP AUDS 20/07/93 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | SECRETARY RESIGNED |
| 04/04/914 April 1991 | NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 07/08/807 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/807 August 1980 | CERTIFICATE OF INCORPORATION |
| 07/08/807 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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