Minder Music Limited in 5 Merchant Square LONDON

Minder Music Limited LONDON

Minder Music started in year 1982 as Private Limited Company with registration number 01629261. The Minder Music company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minder 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	01629261
Date of Incorporation	Fri, 16th Apr 1982
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 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

Maximilian D.

Position: Director

Appointed: 01 July 2015

Resigned: 31 March 2021

Hartwig M.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2023

Mark R.

Position: Director

Appointed: 01 July 2015

Resigned: 21 December 2015

Mark R.

Position: Secretary

Appointed: 01 July 2015

Resigned: 21 December 2015

Alexi C.

Position: Director

Appointed: 01 July 2015

Resigned: 19 December 2017

Cathryn C.

Position: Director

Appointed: 14 January 1991

Resigned: 01 April 2014

John F.

Position: Director

Appointed: 14 January 1991

Resigned: 01 July 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. 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.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, January 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, March 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, October 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 30th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 4th, August 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 4th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 24th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, October 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, September 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 5th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, October 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 31st, October 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, January 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, January 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/03/31 filed on: 20th, July 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/03/31 filed on: 20th, July 1987	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 12th, March 1987	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 12th, March 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, September 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, September 1986	accounts

Minder Music Limited LONDON

Minder Music Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

David D.

Alistair N.

Jonathan B.

Benjamin K.

Erika B.

Paul W.

Maximilian D.

Hartwig M.

Mark R.

Mark R.

Alexi C.

Cathryn C.

John F.

People with significant control

Company filings

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