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 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
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/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 |
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 |