Rock Music Company Limited in 5 Merchant Square LONDON - W2 1AS

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Rock Music Company Limited LONDON

Rock Music Company started in year 1973 as Private Limited Company with registration number 01115474. The Rock Music Company company has been functioning successfully for fifty one 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 Alistair N., Thomas C. and David D.. Of them, David D. has been with the company the longest, being appointed on 1 May 2019 and Alistair N. has been with the company for the least time - from 31 December 2023. At present 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.

Rock Music Company 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	01115474
Date of Incorporation	Fri, 25th May 1973
Industry	Other publishing activities
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Alistair N.

Position: Director

Appointed: 31 December 2023

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Christopher L.

Position: Director

Appointed: 31 December 2022

Resigned: 31 December 2023

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

John D.

Position: Director

Appointed: 31 October 2014

Resigned: 11 June 2015

Hartwig M.

Position: Director

Appointed: 31 October 2014

Resigned: 30 June 2023

Maximilian D.

Position: Director

Appointed: 31 October 2014

Resigned: 31 March 2021

Mark R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 01 October 2015

Alexi C.

Position: Director

Appointed: 31 October 2014

Resigned: 19 December 2017

Mark R.

Position: Director

Appointed: 31 October 2014

Resigned: 01 October 2015

Kevin D.

Position: Director

Appointed: 20 December 2012

Resigned: 31 October 2014

Martin C.

Position: Director

Appointed: 20 December 2012

Resigned: 08 February 2019

Christopher B.

Position: Secretary

Appointed: 20 December 2012

Resigned: 31 October 2014

Peter S.

Position: Director

Appointed: 20 December 2012

Resigned: 31 December 2022

Jane M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 20 December 2012

Cora B.

Position: Director

Appointed: 16 April 1991

Resigned: 20 December 2012

Peter B.

Position: Director

Appointed: 16 April 1991

Resigned: 20 December 2012

Charles L.

Position: Secretary

Appointed: 16 April 1991

Resigned: 01 September 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 Union Square Music Songs 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	20 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Union Square Music Songs 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	07927391
Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 20th, May 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 20th, May 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, January 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, March 2018	accounts	Free Download (27 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, March 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, June 2015	accounts	Free Download (22 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 2nd, December 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 7th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 11th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 11th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 11th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 11th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 14th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 15th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 15th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 31st, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 31st, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 8th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 8th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 8th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 8th, November 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 7th, March 1994	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 13th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 13th, November 1992	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 25th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 25th, September 1991	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 25th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 25th, July 1991	accounts
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 28th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 28th, June 1990	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 31st, October 1989	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 28th, July 1988	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 28th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 11th, September 1987	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 11th, September 1987	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 27th, November 1986	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 27th, November 1986	accounts	Free Download

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