Bmg Vm Music Limited in 5 Merchant Square LONDON

Bmg Vm Music Limited LONDON

Bmg Vm Music started in year 1972 as Private Limited Company with registration number 01082337. The Bmg Vm Music company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS. Since Thursday 16th May 2013 Bmg Vm Music Limited is no longer carrying the name Rosetta Vm Consortium Music Publishing.

The company has 3 directors, namely Thomas C., David D. and Alistair N.. Of them, Alistair N. has been with the company the longest, being appointed on 26 February 2018 and Thomas C. has been with the company for the least time - from 1 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bmg Vm Music Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01082337
Date of Incorporation	Fri, 17th Nov 1972
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Alistair N.

Position: Director

Appointed: 26 February 2018

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Julian F.

Position: Secretary

Appointed: 01 September 2013

Resigned: 31 March 2014

Alexi C.

Position: Director

Appointed: 15 May 2013

Resigned: 19 December 2017

John D.

Position: Director

Appointed: 15 May 2013

Resigned: 11 June 2015

Simon H.

Position: Secretary

Appointed: 15 May 2013

Resigned: 01 September 2013

Mark R.

Position: Director

Appointed: 15 May 2013

Resigned: 21 December 2015

Hartwig M.

Position: Director

Appointed: 15 May 2013

Resigned: 30 June 2023

Maximilian D.

Position: Director

Appointed: 15 May 2013

Resigned: 31 March 2021

Francis C.

Position: Director

Appointed: 29 June 2012

Resigned: 15 May 2013

David J.

Position: Director

Appointed: 09 June 2012

Resigned: 15 May 2013

Claudia P.

Position: Director

Appointed: 09 September 2011

Resigned: 29 June 2012

Guy M.

Position: Director

Appointed: 09 September 2011

Resigned: 29 June 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 15 May 2013

Roger F.

Position: Director

Appointed: 17 December 2008

Resigned: 09 September 2011

Jonathan C.

Position: Director

Appointed: 17 December 2008

Resigned: 09 September 2011

Charles B.

Position: Director

Appointed: 17 December 2008

Resigned: 01 July 2010

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 17 December 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Resigned: 31 December 2010

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Joanne Q.

Position: Director

Appointed: 23 July 2007

Resigned: 23 November 2007

Antony B.

Position: Secretary

Appointed: 01 November 2005

Resigned: 01 March 2013

Antony B.

Position: Director

Appointed: 01 November 2005

Resigned: 23 November 2007

Michael S.

Position: Director

Appointed: 01 July 2005

Resigned: 31 January 2006

Francesca M.

Position: Director

Appointed: 01 July 2005

Resigned: 23 November 2007

Guy M.

Position: Director

Appointed: 01 June 2005

Resigned: 23 November 2007

Andrew M.

Position: Director

Appointed: 01 September 2004

Resigned: 31 August 2007

Charles B.

Position: Director

Appointed: 02 September 2003

Resigned: 23 November 2007

Christopher M.

Position: Secretary

Appointed: 01 June 1998

Resigned: 31 October 2005

Christopher M.

Position: Director

Appointed: 01 June 1998

Resigned: 31 October 2005

Jonathan C.

Position: Director

Appointed: 01 April 1996

Resigned: 23 November 2007

Peter C.

Position: Director

Appointed: 30 August 1995

Resigned: 31 March 2007

Thomas B.

Position: Director

Appointed: 01 August 1995

Resigned: 31 July 2003

Deborah M.

Position: Secretary

Appointed: 30 March 1993

Resigned: 31 May 1998

Peter R.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 2005

Sally P.

Position: Director

Appointed: 01 June 1992

Resigned: 02 December 2003

Kathleen O.

Position: Director

Appointed: 01 June 1992

Resigned: 30 September 1997

Terry F.

Position: Director

Appointed: 01 June 1992

Resigned: 31 March 2006

Ian R.

Position: Secretary

Appointed: 01 June 1992

Resigned: 30 March 1993

Deborah M.

Position: Director

Appointed: 01 June 1992

Resigned: 31 May 1998

Martin B.

Position: Director

Appointed: 01 June 1992

Resigned: 06 March 2007

Roger F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 June 1992

Kenneth B.

Position: Director

Appointed: 31 December 1991

Resigned: 23 June 1992

Stephen L.

Position: Director

Appointed: 31 December 1991

Resigned: 16 June 1992

John D.

Position: Director

Appointed: 31 December 1991

Resigned: 23 June 1992

Richard B.

Position: Director

Appointed: 31 December 1991

Resigned: 09 June 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stage Three Music (Catalogues) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bmg Rights Management (Uk) Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6705101
Notified on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stage Three Music (Catalogues) Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4738931
Notified on	6 April 2016
Ceased on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rosetta Vm Consortium Music Publishing	May 16, 2013
Emi Consortium Music Publishing	April 25, 2013
Emi Consortium Music	June 28, 2012
Emi Virgin Music	June 28, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, January 2021	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, March 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, March 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, March 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, March 2017	accounts	Free Download (26 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, March 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 10th, June 2013	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Monday 31st December 2012 to Sunday 31st March 2013 filed on: 10th, June 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 5th, February 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 14th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 14th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to Friday 31st March 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to Friday 31st March 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 10th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 10th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 19th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 19th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 11th, October 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, October 1993	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 1st, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 2nd, August 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 2nd, August 1993	accounts
AA	Full accounts data made up to Friday 31st July 1992 filed on: 1st, June 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st July 1992 filed on: 1st, June 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 6th, July 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st July 1991 filed on: 6th, July 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 5th, March 1991	accounts
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st July 1989 filed on: 8th, August 1990	accounts	Free Download
AA	Full accounts data made up to Monday 31st July 1989 filed on: 8th, August 1990	accounts
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 17th, August 1989	accounts
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 17th, August 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1987 filed on: 15th, July 1988	accounts
AA	Full accounts data made up to Friday 31st July 1987 filed on: 15th, July 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 16th, October 1987	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 16th, October 1987	accounts
AA	Accounts made up to Wednesday 31st December 1975 filed on: 14th, June 1977	accounts	Free Download (8 pages)

Bmg Vm Music Limited LONDON

Bmg Vm Music Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

David D.

Alistair N.

Jonathan B.

Benjamin K.

Erika B.

Paul W.

Julian F.

Alexi C.

John D.

Simon H.

Mark R.

Hartwig M.

Maximilian D.

Francis C.

David J.

Claudia P.

Guy M.

Tmf Corporate Administration Services Limited

Roger F.

Jonathan C.

Charles B.

Andrew C.

Mawlaw Secretaries Limited

Riaz P.

Stephen A.

Christopher R.

Joanne Q.

Antony B.

Antony B.

Michael S.

Francesca M.

Guy M.

Andrew M.

Charles B.

Christopher M.

Christopher M.

Jonathan C.

Peter C.

Thomas B.

Deborah M.

Peter R.

Sally P.

Kathleen O.

Terry F.

Ian R.

Deborah M.

Martin B.

Roger F.

Kenneth B.

Stephen L.

John D.

Richard B.

People with significant control

Company previous names

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