KOBALT MUSIC RIGHTS AGENCY LIMITED
LONDON RIGHTS AGENCY LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 03849332
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 4 VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are All of the property or undertaking has been released from charge 038493320008; All of the property or undertaking has been released from charge 038493320009; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 . The most likely internet sites of KOBALT MUSIC RIGHTS AGENCY LIMITED are www.kobaltmusicrightsagency.co.uk, and www.kobalt-music-rights-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Kobalt Music Rights Agency Limited is a Private Limited Company. The company registration number is 03849332. Kobalt Music Rights Agency Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Kobalt Music Rights Agency Limited is 4 Valentine Place London Se1 8qh. . FITZHERBERT-BROCKHOLES, James is a Secretary of the company. FITZHERBERT-BROCKHOLES, James Piers is a Director of the company. TAUSIS, Ann is a Director of the company. WINCHESTER, Christiaan is a Director of the company. Secretary PULLE, Christina has been resigned. Secretary PULLE, Damian Sylvester has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director GRUNEBERG, Volker has been resigned. Director GUMMER, Andrew David Frederick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILLIPS, John Stephen has been resigned. Director PULLE, Damian Sylvester has been resigned. Director TEVES, Sico Cornelis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZHERBERT-BROCKHOLES, James
Appointed Date: 22 September 2016
Director
FITZHERBERT-BROCKHOLES, James Piers
Appointed Date: 22 September 2016
52 years old
Director
TAUSIS, Ann
Appointed Date: 20 February 2017
57 years old
Director
WINCHESTER, Christiaan
Appointed Date: 22 September 2016
54 years old

Resigned Directors

Secretary
PULLE, Christina
Resigned: 18 April 2012
Appointed Date: 01 March 2000
Secretary
PULLE, Damian Sylvester
Resigned: 01 March 2000
Appointed Date: 28 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 22 September 2016
Appointed Date: 18 April 2012
Director
GRUNEBERG, Volker
Resigned: 01 March 2000
Appointed Date: 28 September 1999
72 years old
Director
GUMMER, Andrew David Frederick
Resigned: 20 February 2017
Appointed Date: 01 January 2015
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
PHILLIPS, John Stephen
Resigned: 22 September 2016
Appointed Date: 08 January 2015
63 years old
Director
PULLE, Damian Sylvester
Resigned: 31 December 2014
Appointed Date: 28 September 1999
81 years old
Director
TEVES, Sico Cornelis
Resigned: 22 September 2016
Appointed Date: 18 April 2012
60 years old

Persons With Significant Control

Kobalt Music Group Limited
Notified on: 22 September 2016
Nature of control: Has significant influence or control
Sico Cornelis Teves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOBALT MUSIC RIGHTS AGENCY LIMITED Events

10 Mar 2017
All of the property or undertaking has been released from charge 038493320008
10 Mar 2017
All of the property or undertaking has been released from charge 038493320009
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
20 Feb 2017
Appointment of Ms Ann Tausis as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Andrew David Frederick Gummer as a director on 20 February 2017
...
... and 82 more events
22 Oct 1999
New secretary appointed;new director appointed
22 Oct 1999
New director appointed
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
28 Sep 1999
Incorporation

KOBALT MUSIC RIGHTS AGENCY LIMITED Charges

20 January 2016
Charge code 0384 9332 0009
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 January 2016
Charge code 0384 9332 0008
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 July 2012
Charge over rent deposit
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: John Edward Mills T/a Brewer Smith and Brewer
Description: The rent deposit see image for full details.
11 July 2012
Charge over rent deposit
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: John Edward Mill T/a Brewer Smith and Brewer
Description: The rent deposit see image for full details.
6 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Brewer Smith and Brewer-John Edward Mills
Description: The rent deposit of £500.00.
10 January 2011
Rent deposit deed
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: John Edward Mills (T/a Brewer Smith & Brewer)
Description: Rent deposit deed relating to a lease raven suite g/f suite…
18 May 2010
Rent deposit deed
Delivered: 22 May 2010
Status: Satisfied on 6 July 2012
Persons entitled: John Edward Mills (T/a Brewer Smith & Brewer)
Description: Rent deposit deed relating to lease of jackdaw and crow…
5 June 2009
Rent deposit deed
Delivered: 12 June 2009
Status: Satisfied on 6 July 2012
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: All money from time to time withdrawn from the deposit…
28 March 2008
Rent deposit deed
Delivered: 16 April 2008
Status: Satisfied on 6 July 2012
Persons entitled: John Edward Mills (Trading as Brewer Smith & Brewer)
Description: Rent deposit see image for full details.

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