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Nom

BMG Rights Management (UK) Limited

Adresse
8th Floor
5 Merchant Square
London
W2 1AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Société Numéro de Registre 06705101 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Barracuda UK Limited
  • Dwsco 2759 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bertelsmann Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Coesfeld, Thomas London Status: Active Notified: 01/02/2021 Date of Birth: 05/1990 Occupation: Deputy Chief Financial Officer Bmg Group Role: Director Country of Residence: Germany Nationality: German
    D'Urbano, David John London Status: Active Notified: 01/05/2019 Date of Birth: 05/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,American
    Norbury, Alistair Mark London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Deep East Music LTD Status: Active Notified: 30/07/2018 Companies House Number: 05975561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shornday Limited Status: Active Notified: 07/09/2023 Companies House Number: 03818928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sonic Seduction LTD Status: Active Notified: 30/05/2023 Companies House Number: 03877368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag World Circuit Limited Status: Active Notified: 05/10/2018 Companies House Number: 02072285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors