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Kmr Ii Gt Publishing Limited LONDON


Founded in 1998, Kmr Ii Gt Publishing, classified under reg no. 03509421 is an active company. Currently registered at 11th Floor EC1A 4HD, London the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th June 2018 Kmr Ii Gt Publishing Limited is no longer carrying the name Global Talent Publishing.

The company has one director. Waleed C., appointed on 15 October 2021. There are currently no secretaries appointed. 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.

Kmr Ii Gt Publishing Limited Address / Contact

Office Address 11th Floor
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03509421
Date of Incorporation Thu, 12th Feb 1998
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Maplesfs Uk Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 15 October 2021

Maplesfs Uk Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 15 October 2021

Waleed C.

Position: Director

Appointed: 15 October 2021

Thomas D.

Position: Director

Appointed: 22 April 2020

Resigned: 15 October 2021

Christiaan W.

Position: Director

Appointed: 19 March 2019

Resigned: 22 April 2020

Johan A.

Position: Director

Appointed: 11 May 2018

Resigned: 15 October 2021

James F.

Position: Director

Appointed: 11 May 2018

Resigned: 18 March 2019

Ian H.

Position: Director

Appointed: 19 September 2017

Resigned: 11 May 2018

David F.

Position: Director

Appointed: 01 February 1999

Resigned: 11 May 2018

Ashley T.

Position: Secretary

Appointed: 01 February 1999

Resigned: 21 August 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 12 February 1998

David A.

Position: Secretary

Appointed: 12 February 1998

Resigned: 01 February 1999

Ashley T.

Position: Director

Appointed: 12 February 1998

Resigned: 21 August 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 12 February 1998

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Hi-Fi Music Ip Issuer, L.p. from San Francisco, United States. This PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hi-Fi Uk Acquisition Co., Ltd. that put London, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Kmr Ii Investment Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hi-Fi Music Ip Issuer, L.P.

50th Floor 555 California Street, San Francisco, CA94104, United States

Legal authority Canadian (Ontario)
Legal form Limited Partnership
Country registered Canada (Ontario)
Place registered Ministry Of Government And Consumer Services
Registration number 311327704
Notified on 15 October 2021
Ceased on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hi-Fi Uk Acquisition Co., Ltd.

11th Floor 200 Aldersgate Street, London, EC1A 4HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13640880
Notified on 15 October 2021
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kmr Ii Investment Holdings Limited

The River Building 1 Cousin Lane, London, EC4R 3TE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 May 2018
Ceased on 15 October 2021
Nature of control: 75,01-100% shares

Global Entertainment And Talent Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9046752
Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Global Talent Publishing June 6, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
Free Download (25 pages)

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