BMG RIGHTS MANAGEMENT (UK) LIMITED
LONDON BARRACUDA UK LIMITED DWSCO 2759 LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 06705101
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 067051010003 in full; Satisfaction of charge 2 in full. The most likely internet sites of BMG RIGHTS MANAGEMENT (UK) LIMITED are www.bmgrightsmanagementuk.co.uk, and www.bmg-rights-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg Rights Management Uk Limited is a Private Limited Company. The company registration number is 06705101. Bmg Rights Management Uk Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Bmg Rights Management Uk Limited is 8th Floor 5 Merchant Square London W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary ONILE-ERE, Oyinwale Adeola has been resigned. Secretary RANYARD, Mark David has been resigned. Secretary VON EINEM, Goetz, Dr has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director DOBINSON, John Leslie has been resigned. Director DRESSENDOERFER, Maximilian, Dr. has been resigned. Director GARDINER, Mark William has been resigned. Director MOSS, Tony has been resigned. Director RANYARD, Mark David has been resigned. Director SCHOENWALD, Udo has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 04 January 2011
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 15 January 2010
58 years old
Director
MASUCH, Hartwig
Appointed Date: 05 December 2008
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 13 May 2011
Secretary
ONILE-ERE, Oyinwale Adeola
Resigned: 13 May 2011
Appointed Date: 01 October 2010
Secretary
RANYARD, Mark David
Resigned: 10 June 2010
Appointed Date: 24 April 2009
Secretary
VON EINEM, Goetz, Dr
Resigned: 01 October 2010
Appointed Date: 10 June 2010
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 24 April 2009
Appointed Date: 23 September 2008
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 15 January 2010
62 years old
Director
DRESSENDOERFER, Maximilian, Dr.
Resigned: 15 January 2010
Appointed Date: 15 January 2010
55 years old
Director
GARDINER, Mark William
Resigned: 02 June 2010
Appointed Date: 05 December 2008
64 years old
Director
MOSS, Tony
Resigned: 06 December 2010
Appointed Date: 01 September 2009
57 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 01 October 2010
55 years old
Director
SCHOENWALD, Udo
Resigned: 05 December 2008
Appointed Date: 29 September 2008
74 years old
Director
DWS DIRECTORS LTD
Resigned: 29 September 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Bertelsmann Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMG RIGHTS MANAGEMENT (UK) LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
10 Mar 2017
Satisfaction of charge 067051010003 in full
17 Feb 2017
Satisfaction of charge 2 in full
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
03 Oct 2008
Appointment terminated director dws directors LIMITED
29 Sep 2008
Memorandum and Articles of Association
29 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008
Company name changed dwsco 2759 LIMITED\certificate issued on 29/09/08
23 Sep 2008
Incorporation

BMG RIGHTS MANAGEMENT (UK) LIMITED Charges

24 October 2014
Charge code 0670 5101 0003
Delivered: 3 November 2014
Status: Satisfied on 10 March 2017
Persons entitled: Fuji Entertainment America, Inc.
Description: None.
16 December 2011
Rent and service charge deposit deed
Delivered: 20 December 2011
Status: Satisfied on 17 February 2017
Persons entitled: Lazari Investments Limited
Description: £180,000.00 together with all interest accrued thereto.
11 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 5 April 2013
Persons entitled: Jpmorgan Chase Bank National Association
Description: Fixed and floating charge over the undertaking and all…

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