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 39 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 6 directors, namely Thomas C., David D. and Jonathan B. and others. Of them, Hartwig M. has been with the company the longest, being appointed on 1 July 2015 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 39 years old
Account next due date Fri, 30th Sep 2022 (296 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated Mon, 30th Nov 2020

Company staff

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Jonathan B.

Position: Director

Appointed: 31 December 2018

Benjamin K.

Position: Director

Appointed: 31 December 2018

Alistair N.

Position: Director

Appointed: 26 February 2018

Hartwig M.

Position: Director

Appointed: 01 July 2015

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

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to 2020/12/31
filed on: 26th, January 2021
Free Download (5 pages)

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