KOBALT MUSIC ADMINISTRATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KOBALT MUSIC ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KOBALT MUSIC ADMINISTRATION LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672748. The accounts status is FULL.
KOBALT MUSIC ADMINISTRATION LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672748. The accounts status is FULL.
KOBALT MUSIC ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
THE RIVER BUILDING
LONDON
EC4R 3TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS SANSONE | May 1977 | American | Director | 2017-05-22 | CURRENT |
| MR LAURENT HUBERT | Mar 1968 | French | Director | 2020-03-31 | CURRENT |
| MR JAMES ARNAY | Dec 1961 | American | Director | 2020-03-31 | CURRENT |
| MR THOMAS SANSONE | Secretary | 2020-03-31 | CURRENT | ||
| MR CHRISTIAAN JAMES WINCHESTER | Sep 1971 | British | Director | 2017-05-22 UNTIL 2020-03-31 | RESIGNED |
| MR RICHARD SANDERS | Sep 1954 | United States | Director | 2012-11-13 UNTIL 2017-06-30 | RESIGNED |
| MRS AVID LARIZADEH DUGGAN | Dec 1978 | French,American | Director | 2019-02-19 UNTIL 2019-11-29 | RESIGNED |
| MR JAMES PIERS FITZHERBERT-BROCKHOLES | Aug 1973 | British | Director | 2009-01-16 UNTIL 2019-02-19 | RESIGNED |
| JAMES PIERS FITZHERBERT BROCKHOLES | Aug 1973 | British | Director | 2003-02-20 UNTIL 2004-07-01 | RESIGNED |
| MR WILLARD BENGT ANDERS AHDRITZ | Sep 1964 | Swedish | Director | 2003-02-20 UNTIL 2017-05-22 | RESIGNED |
| JOHAN EKELUND | Apr 1960 | Swedish | Director | 2003-02-20 UNTIL 2004-07-01 | RESIGNED |
| MR CHRISTIAAN WINCHESTER | Secretary | 2019-02-19 UNTIL 2020-03-31 | RESIGNED | ||
| JAMES PIERS FITZHERBERT BROCKHOLES | Aug 1973 | British | Secretary | 2003-02-20 UNTIL 2019-02-19 | RESIGNED |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-20 UNTIL 2003-02-20 | RESIGNED | ||
| GLASSMILL LIMITED | Corporate Nominee Director | 2003-02-20 UNTIL 2003-02-20 | RESIGNED | ||
| NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2004-07-01 UNTIL 2009-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kobalt London Limited | 2018-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Kobalt Music Group Ltd | 2016-04-06 - 2018-01-10 | London | Ownership of shares 75 to 100 percent |