Concord Rm Assets 1 Limited

General information

Name:

Concord Rm Assets 1 Ltd

Office Address:

C/o Concord Music Group, Aldwych House 71-91 Aldwych WC2B 4HN London

Number: 07613691

Incorporation date: 2011-04-26

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07613691 is the registration number assigned to Concord Rm Assets 1 Limited. It was registered as a Private Limited Company on 2011/04/26. It has existed in this business for 13 years. The enterprise can be gotten hold of in C/o Concord Music Group, Aldwych House 71-91 Aldwych in London. The head office's zip code assigned to this place is WC2B 4HN. It debuted under the business name B Unique Records (UK), though for the last three years has operated under the business name Concord Rm Assets 1 Limited. This business's principal business activity number is 59200 which means Sound recording and music publishing activities. Fri, 31st Dec 2021 is the last time account status updates were filed.

In order to satisfy the client base, the firm is continually being overseen by a number of two directors who are Kent H. and John M.. Their support has been of crucial use to this specific firm since October 2021. Additionally, the managing director's responsibilities are regularly backed by a secretary - Justin P., who was chosen by this specific firm in 2022.

  • Previous company's names
  • Concord Rm Assets 1 Limited 2021-10-27
  • B Unique Records (UK) Limited 2011-04-26

Financial data based on annual reports

Company staff

Justin P.

Role: Secretary

Appointed: 20 December 2022

Latest update: 1 March 2024

Kent H.

Role: Director

Appointed: 12 October 2021

Latest update: 1 March 2024

John M.

Role: Director

Appointed: 12 October 2021

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Concord Recorded Music Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71-91 Aldwych, WC2B 4HN and was registered as a PSC under the reg no 13654714.

Concord Recorded Music Holdings Limited
Address: Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered United Kingdom'S Registrar Of Companies
Registration number 13654714
Notified on 12 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark L.
Notified on 26 April 2017
Ceased on 12 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin T.
Notified on 26 April 2017
Ceased on 12 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 April 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 19th Jan 2024 (CS01)
filed on: 28th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
12
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