RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RESERVOIR MEDIA MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED was incorporated 33 years ago on 21/01/1991 and has the registered number: 02575417. The accounts status is SMALL and accounts are next due on 31/12/2024.

RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VICTORIA HOUSE, UNIT G1
LONDON
EC2A 4DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RESERVOIR/REVERB MUSIC LTD (until 04/01/2023)
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED (until 04/02/2016)
REVERB MUSIC LIMITED (until 16/12/2015)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GOLNAR KHOSROWSHAHI Sep 1971 Canadian Director 2017-05-15 CURRENT
MS ADELE SORAYA MONSEF WRIGHT Oct 1955 British Director 2008-03-12 UNTIL 2012-08-21 RESIGNED
DAVID MICHAEL FAGENCE Feb 1954 British Director 1991-07-15 UNTIL 1992-02-18 RESIGNED
GORDON WILLIAM CHARLTON Dec 1961 British Director 1998-12-18 UNTIL 2005-08-01 RESIGNED
ANNETTE BARRETT Jul 1955 British Director 2007-04-01 UNTIL 2012-09-06 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-01-21 UNTIL 1991-01-28 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-01-21 UNTIL 1991-01-28 RESIGNED
MR SHAILESH SURYAKANT GOR Aug 1953 British Director 2001-09-27 UNTIL 2012-08-21 RESIGNED
MR ANIL DAVE Feb 1955 British Director 2005-08-09 UNTIL 2012-08-21 RESIGNED
MAGGI HICKMAN Feb 1956 British Director 1992-02-18 UNTIL 2012-08-21 RESIGNED
MR SHAILESH SURYAKANT GOR Aug 1953 British Secretary 1991-01-28 UNTIL 1991-10-01 RESIGNED
IAN HERBERT WRIGHT May 1950 British Director RESIGNED
MR RANDY ZIEN Jun 1948 Canadian Director 2012-08-21 UNTIL 2017-06-06 RESIGNED
MR ALEXIS GROWER Jan 1944 British Director 2000-10-24 UNTIL 2012-08-21 RESIGNED
MR MICHAEL STUART JOHN BOX Sep 1962 British Secretary 2007-07-11 UNTIL 2012-08-21 RESIGNED
RANDY ZIEN British Secretary 2012-08-21 UNTIL 2017-06-06 RESIGNED
IAN HERBERT WRIGHT May 1950 British Secretary 1991-10-01 UNTIL 2007-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golnar Khosrowshahi 2018-02-15 9/1971 London   Significant influence or control
Hassan Khosrowshahi 2016-04-06 3/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 274,698 Cash 4,657,910 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 412,198 Cash 4,772,530 equity
ACCOUNTS - Final Accounts preparation 2021-12-02 31-03-2021 306,476 Cash 4,728,559 equity

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