BMG 10 MUSIC LIMITED - LONDON


Overview

BMG 10 MUSIC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMG 10 MUSIC LIMITED was incorporated 41 years ago on 28/06/1982 and has the registered number: 01647160. The accounts status is FULL.

BMG 10 MUSIC LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

8TH FLOOR
LONDON
W2 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ERIKA BRENNAN Secretary 2015-11-01 CURRENT
MS ALEXI CORY-SMITH Dec 1967 British Director 2013-05-15 CURRENT
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2013-05-15 CURRENT
MR HARTWIG MASUCH Jul 1954 German Director 2013-05-15 CURRENT
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 CURRENT
MR ANTONY GEORGE BEBAWI Feb 1970 British Director 2005-11-01 UNTIL 2007-11-23 RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 2003-09-02 UNTIL 2007-11-23 RESIGNED
MARTIN NEAL BANDIER American Director 1992-12-31 UNTIL 2007-03-06 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2013-05-15 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1992-12-31 UNTIL 1993-03-30 RESIGNED
DEBORAH JANE MILLER Jul 1960 British Secretary 1993-03-30 UNTIL 1998-05-31 RESIGNED
CHRISTOPHER MILESON Jun 1956 British Secretary 1998-06-01 UNTIL 2005-10-31 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-01-01 UNTIL 2010-12-31 RESIGNED
SIMON HARVEY Secretary 2013-05-15 UNTIL 2013-09-01 RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
MR ANTONY GEORGE BEBAWI Feb 1970 British Secretary 2005-11-01 UNTIL 2013-03-01 RESIGNED
KATHLEEN MARGARET O'DWYER Jan 1928 British Director 1992-12-31 UNTIL 1997-09-30 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2013-05-15 UNTIL 2015-06-11 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2005-06-01 UNTIL 2007-11-23 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2004-09-01 UNTIL 2007-08-31 RESIGNED
DEBORAH JANE MILLER Jul 1960 British Director 1992-12-31 UNTIL 1998-05-31 RESIGNED
CHRISTOPHER MILESON Jun 1956 British Director 1998-06-01 UNTIL 2005-10-31 RESIGNED
FRANCESCA MALYAN Sep 1958 British Director 2005-07-01 UNTIL 2007-11-23 RESIGNED
MR DAVID HARROVER JOHNSON Oct 1946 American Director 2012-06-29 UNTIL 2013-05-15 RESIGNED
TERRY JOHN FOSTER-KEY Dec 1948 British Director 1992-12-31 UNTIL 2006-03-31 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2008-12-17 UNTIL 2011-09-09 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2011-09-09 UNTIL 2012-06-29 RESIGNED
MR FRANCIS CRIMMINS Oct 1950 American Director 2012-06-29 UNTIL 2013-05-15 RESIGNED
PETER JOHN COX Jan 1945 British Director 1995-08-30 UNTIL 2007-03-31 RESIGNED
JONATHAN CHARLES CHANNON Nov 1956 British Director 2008-12-17 UNTIL 2011-09-09 RESIGNED
JONATHAN CHARLES CHANNON Nov 1956 British Director 1996-04-01 UNTIL 2007-11-23 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2008-12-17 RESIGNED
THOMAS FREDRICK BRADLEY Oct 1943 British Director 1995-08-01 UNTIL 2003-07-31 RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 2008-12-17 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Vm Music Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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