KOBALT MUSIC GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
KOBALT MUSIC GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBALT MUSIC GROUP LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018752. The accounts status is GROUP and accounts are next due on 31/03/2024.
KOBALT MUSIC GROUP LIMITED was incorporated 23 years ago on 21/06/2000 and has the registered number: 04018752. The accounts status is GROUP and accounts are next due on 31/03/2024.
KOBALT MUSIC GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR, GOLDINGS HOUSE
LONDON
SE1 2HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIO RAZZINI | Jun 1986 | British,Italian | Director | 2022-10-20 | CURRENT |
CATRIN DRABBLE | Secretary | 2022-04-01 | CURRENT | ||
MR WILLARD BENGT ANDERS AHDRITZ | Sep 1964 | Swedish | Director | 2001-10-19 | CURRENT |
MR LAURENT HUBERT | Mar 1968 | French | Director | 2020-02-06 | CURRENT |
MR MATTHEW STEPHEN SPETZLER | Sep 1979 | American,British | Director | 2022-10-20 | CURRENT |
ANDERS JOHAN PALM | Feb 1960 | Swedish | Director | 2003-12-01 UNTIL 2022-10-20 | RESIGNED |
NEWMEDIA SPARK DIRECTORS LTD | Corporate Director | 2002-04-16 UNTIL 2010-04-30 | RESIGNED | ||
JOHAN EKELUND | Apr 1960 | Swedish | Secretary | 2000-12-21 UNTIL 2001-10-19 | RESIGNED |
JAMES PIERS FITZHERBERT BROCKHOLES | Aug 1973 | British | Secretary | 2001-10-19 UNTIL 2017-11-14 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 2000-06-21 UNTIL 2000-12-21 | RESIGNED | ||
MR THOMAS SANSONE | Secretary | 2017-11-14 UNTIL 2022-04-01 | RESIGNED | ||
MR THOMAS ALFRED TEICHMAN | Nov 1947 | British | Director | 2010-05-01 UNTIL 2014-02-28 | RESIGNED |
MR WILLIAM MARIS | Feb 1975 | American | Director | 2017-10-11 UNTIL 2019-11-11 | RESIGNED |
MIKJON LIMITED | Nominee Director | 2000-06-21 UNTIL 2000-12-21 | RESIGNED | ||
MR ALEX VUKAJLOVIC | Nov 1974 | Swiss | Director | 2018-11-21 UNTIL 2022-10-20 | RESIGNED |
MR RICHARD ALWIN CURTIS THOMPSON | Jun 1977 | British | Director | 2012-03-07 UNTIL 2019-02-19 | RESIGNED |
MR JACOB HARALD GUDBRAND TANDBERG | Jan 1965 | Swedish | Director | 2012-11-15 UNTIL 2018-11-21 | RESIGNED |
TORBJORN STEN | Oct 1961 | British | Director | 2000-12-21 UNTIL 2003-01-27 | RESIGNED |
SPARKIDEA DIRECTORS LIMITED | Director | 2001-06-26 UNTIL 2001-10-19 | RESIGNED | ||
SPARKIDEA DIRECTORS II LIMITED | Director | 2001-06-26 UNTIL 2001-10-19 | RESIGNED | ||
ANTHONY MICHAEL RUSSELL SALTER | Aug 1959 | British | Director | 2001-02-27 UNTIL 2001-10-15 | RESIGNED |
MR RICHARD SANDERS | Sep 1954 | United States | Director | 2012-11-13 UNTIL 2017-06-30 | RESIGNED |
MR JAMES PIERS FITZHERBERT-BROCKHOLES | Aug 1973 | British | Director | 2005-08-04 UNTIL 2022-10-20 | RESIGNED |
MR NEERAJ LAL KHEMLANI | Jul 1970 | American | Director | 2017-05-04 UNTIL 2021-04-30 | RESIGNED |
MR SHAMIT GROVER | Apr 1982 | Indian | Director | 2018-10-25 UNTIL 2021-10-12 | RESIGNED |
JOHAN EKELUND | Apr 1960 | Swedish | Director | 2000-12-21 UNTIL 2022-10-20 | RESIGNED |
MR DAVID CARO | Sep 1971 | Chilean | Director | 2014-02-28 UNTIL 2018-10-25 | RESIGNED |
MR TIMOTHY BRIAN BUNTING | Aug 1963 | British | Director | 2008-02-20 UNTIL 2022-10-20 | RESIGNED |
CHRISTOPHER BROADHURST | Feb 1959 | British | Director | 2005-08-04 UNTIL 2009-10-01 | RESIGNED |
HANS ERIK JOAKIM BORGSVED | May 1967 | Swedish | Director | 2001-10-19 UNTIL 2002-05-21 | RESIGNED |
HOWARD BERK | Oct 1964 | American | Director | 2021-10-12 UNTIL 2022-10-20 | RESIGNED |
MICHAEL BACHMANN | Oct 1969 | American | Director | 2021-04-30 UNTIL 2021-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kobalt Music Group Bidco Limited | 2022-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |