BMG VM MUSIC LIMITED
LONDON ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED EMI CONSORTIUM MUSIC PUBLISHING LIMITED EMI CONSORTIUM MUSIC LIMITED EMI VIRGIN MUSIC LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 01082337
Status Active
Incorporation Date 17 November 1972
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of BMG VM MUSIC LIMITED are www.bmgvmmusic.co.uk, and www.bmg-vm-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one 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 Vm Music Limited is a Private Limited Company. The company registration number is 01082337. Bmg Vm Music Limited has been working since 17 November 1972. The present status of the company is Active. The registered address of Bmg Vm Music 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 BEBAWI, Antony George has been resigned. Secretary FLYNN, Roger Patrick has been resigned. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary MILESON, Christopher has been resigned. Secretary MILLER, Deborah Jane has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BANDIER, Martin Neal has been resigned. Director BEBAWI, Antony George has been resigned. Director BERRY, Kenneth Malcolm has been resigned. Director BOOTH, Charles William has been resigned. Director BOOTH, Charles William has been resigned. Director BRADLEY, Thomas Fredrick has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director COX, Peter John has been resigned. Director CRIMMINS, Francis has been resigned. Director DOBINSON, John Leslie has been resigned. Director DRAPER, John Simon has been resigned. Director FAXON, Roger Conant has been resigned. Director FOSTER-KEY, Terry John has been resigned. Director JOHNSON, David Harrover has been resigned. Director LEWIS, Stephen Graeme has been resigned. Director MALYAN, Francesca has been resigned. Director MILESON, Christopher has been resigned. Director MILLER, Deborah Jane has been resigned. Director MOLLETT, Andrew John has been resigned. Director MOOT, Guy Kimberly has been resigned. Director MOOT, Guy Kimberly has been resigned. Director O'DWYER, Kathleen Margaret has been resigned. Director PALMER, Claudia S has been resigned. Director PERRYMAN, Sally Diane has been resigned. Director PUNJA, Riaz has been resigned. Director QUILLAN, Joanne Catherine has been resigned. Director RANYARD, Mark David has been resigned. Director REICHARDT, Peter Herbert Campbell has been resigned. Director ROLING, Christopher John has been resigned. Director SMITH, Michael Edward John has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 15 May 2013
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 15 May 2013
58 years old
Director
MASUCH, Hartwig
Appointed Date: 15 May 2013
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 01 November 2005
Secretary
FLYNN, Roger Patrick
Resigned: 01 June 1992
Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 15 May 2013
Secretary
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 June 1998
Secretary
MILLER, Deborah Jane
Resigned: 31 May 1998
Appointed Date: 30 March 1993
Secretary
RITCHIE, Ian
Resigned: 30 March 1993
Appointed Date: 01 June 1992
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2008
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 May 2013
Appointed Date: 31 December 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
69 years old
Director
BANDIER, Martin Neal
Resigned: 06 March 2007
Appointed Date: 01 June 1992
84 years old
Director
BEBAWI, Antony George
Resigned: 23 November 2007
Appointed Date: 01 November 2005
55 years old
Director
BERRY, Kenneth Malcolm
Resigned: 23 June 1992
73 years old
Director
BOOTH, Charles William
Resigned: 01 July 2010
Appointed Date: 17 December 2008
68 years old
Director
BOOTH, Charles William
Resigned: 23 November 2007
Appointed Date: 02 September 2003
68 years old
Director
BRADLEY, Thomas Fredrick
Resigned: 31 July 2003
Appointed Date: 01 August 1995
82 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 09 June 1992
75 years old
Director
CHADD, Andrew Peter
Resigned: 17 December 2008
Appointed Date: 22 September 2008
61 years old
Director
CHANNON, Jonathan Charles
Resigned: 09 September 2011
Appointed Date: 17 December 2008
69 years old
Director
CHANNON, Jonathan Charles
Resigned: 23 November 2007
Appointed Date: 01 April 1996
69 years old
Director
COX, Peter John
Resigned: 31 March 2007
Appointed Date: 30 August 1995
80 years old
Director
CRIMMINS, Francis
Resigned: 15 May 2013
Appointed Date: 29 June 2012
75 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 15 May 2013
62 years old
Director
DRAPER, John Simon
Resigned: 23 June 1992
75 years old
Director
FAXON, Roger Conant
Resigned: 09 September 2011
Appointed Date: 17 December 2008
77 years old
Director
FOSTER-KEY, Terry John
Resigned: 31 March 2006
Appointed Date: 01 June 1992
76 years old
Director
JOHNSON, David Harrover
Resigned: 15 May 2013
Appointed Date: 09 June 2012
79 years old
Director
LEWIS, Stephen Graeme
Resigned: 16 June 1992
72 years old
Director
MALYAN, Francesca
Resigned: 23 November 2007
Appointed Date: 01 July 2005
67 years old
Director
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 June 1998
69 years old
Director
MILLER, Deborah Jane
Resigned: 31 May 1998
Appointed Date: 01 June 1992
65 years old
Director
MOLLETT, Andrew John
Resigned: 31 August 2007
Appointed Date: 01 September 2004
64 years old
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 09 September 2011
60 years old
Director
MOOT, Guy Kimberly
Resigned: 23 November 2007
Appointed Date: 01 June 2005
60 years old
Director
O'DWYER, Kathleen Margaret
Resigned: 30 September 1997
Appointed Date: 01 June 1992
97 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 09 September 2011
62 years old
Director
PERRYMAN, Sally Diane
Resigned: 02 December 2003
Appointed Date: 01 June 1992
69 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
QUILLAN, Joanne Catherine
Resigned: 23 November 2007
Appointed Date: 23 July 2007
58 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 15 May 2013
55 years old
Director
REICHARDT, Peter Herbert Campbell
Resigned: 31 May 2005
Appointed Date: 01 June 1992
76 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
SMITH, Michael Edward John
Resigned: 31 January 2006
Appointed Date: 01 July 2005
60 years old

Persons With Significant Control

Stage Three Music (Catalogues) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMG VM MUSIC LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Satisfaction of charge 5 in full
17 Feb 2017
Satisfaction of charge 6 in full
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Amended full accounts made up to 31 December 2015
...
... and 240 more events
05 Mar 1987
Declaration of satisfaction of mortgage/charge
04 Mar 1987
Particulars of mortgage/charge
14 Jul 1986
Accounting reference date extended from 31/01 to 31/07
22 Jul 1985
Particulars of property mortgage/charge
14 Jun 1977
Accounts made up to 31 December 1975

BMG VM MUSIC LIMITED Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Satisfied on 21 June 2013
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Satisfied on 21 June 2013
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 21 June 2013
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…
1 October 2008
A music publishing division security agreement
Delivered: 10 October 2008
Status: Satisfied on 17 February 2017
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed charge all copyrights, music contracts, exploitation…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 17 February 2017
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Debenture
Delivered: 17 March 1989
Status: Satisfied on 10 October 1989
Persons entitled: Citibank, N.A.
Description: First floating charge over undertaking and all of its…
12 August 1985
& trust deed. Debenture
Delivered: 21 August 1985
Status: Satisfied on 5 March 1987
Persons entitled: Citibank, N.A.as Trustee of or the Beneficiaries
Description: (See doc m 31 for full details). Fixed and floating charges…
17 July 1985
Charge
Delivered: 22 July 1985
Status: Satisfied on 15 November 2011
Persons entitled: Samuel Montagu and Company Limited
Description: Fixed charge over all debts and other sums now or at any…
25 October 1984
Mortgage debenture
Delivered: 13 November 1984
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/h & l/h properties…

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