THE ECHO LABEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 10/03/2510 March 2025 | Full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 |
| 11/07/2411 July 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Christopher Ludwig as a director on 2023-12-31 |
| 19/07/2319 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Hartwig Masuch as a director on 2023-06-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 06/01/236 January 2023 | Appointment of Christopher Ludwig as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Peter Stack as a director on 2022-12-31 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN D'URBANO |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 31/12/1831 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 8201001 |
| 27/12/1827 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 18/12/2018 |
| 18/12/1818 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 18/12/2018 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 0.00001 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 07/07/187 July 2018 | SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON W1D 3JB ENGLAND |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PETER STACK |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 27/12/1727 December 2017 | SECOND FILING OF AP01 FOR MAXIMILIAN DRESSENDOERFER |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1623 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | CANCELLATION OF ENTIRE SHARE PREMIUM 24/03/2016 |
| 24/03/1624 March 2016 | STATEMENT BY DIRECTORS |
| 24/03/1624 March 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 820.1001 |
| 24/03/1624 March 2016 | REDUCE ISSUED CAPITAL 24/03/2016 |
| 24/03/1624 March 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MRS ERIKA BRENNAN |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014 |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/08/1415 August 2014 | SAIL ADDRESS CREATED |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH |
| 13/09/1313 September 2013 | SECRETARY APPOINTED JULIAN FRENCH |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY |
| 10/06/1310 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 20/05/1320 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/138 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 8201001 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1214 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 02/04/2012 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 31/03/2011 |
| 28/06/1128 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE CHRYSALIS BUILDINGS BRAMLEY ROAD LONDON, W10 6SP |
| 27/06/1127 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 12/04/1112 April 2011 | SECRETARY APPOINTED SIMON HARVEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED HARTWIG MASUCH |
| 12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/06/102 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 03/03/083 March 2008 | SECRETARY APPOINTED ANDREW JOHN MOLLETT |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 12/09/0712 September 2007 | £ NC 1111/8201111 31/0 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 23/11/06 |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/07/953 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIV CONVE 17/12/93 |
| 15/06/9415 June 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 15/06/9415 June 1994 | ADOPT MEM AND ARTS 17/12/93 |
| 15/06/9415 June 1994 | RE SECTION 80 AND 95 17/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | ADOPT MEM AND ARTS 17/12/93 |
| 18/05/9318 May 1993 | COMPANY NAME CHANGED WRIGHT RECORDS LIMITED CERTIFICATE ISSUED ON 19/05/93 |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | S369(4) SHT NOTICE MEET 29/07/92 |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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