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CONCORD COPYRIGHT MANAGEMENT LIMITED - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
Company Information
- Company registration number
- 01511400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldwych House
- 71-91 Aldwych
- London
- WC2B 4HN Aldwych House, 71-91 Aldwych, London, WC2B 4HN UK
Management
- Managing Directors
- KENT MICHAEL HOSKINS
- JOHN BERCHMANS MINCH
- VINCENT SCOTT PASCUCCI
- JOHN ROBERT VALENTINE
- JONATHAN WISELY
- Company secretaries
- KENT MICHAEL HOSKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-08-07
- Age Of Company 1980-08-07 43 years
- SIC/NACE
- 59200 - Sound recording and music publishing activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZOMBA MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-06
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CONCORD COPYRIGHT MANAGEMENT LIMITED Company Description
- CONCORD COPYRIGHT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01511400. Its current trading status is "live". It was registered 1980-08-07. It was previously called ZOMBA MANAGEMENT LIMITED. It has declared SIC or NACE codes as "59200 - Sound recording and music publishing activities". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at Aldwych House .
Get CONCORD COPYRIGHT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concord Copyright Management Limited - Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
- 1980-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01511400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01511400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / IMAGEM LONDON LTD / 01/07/2017 (2017-11-14) - PSC05
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CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES (2017-01-06) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-03-20) - AA
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CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC (2017-07-05) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGEM LONDON LTD (2017-07-05) - PSC02
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CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES (2017-10-25) - CS01
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DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE (2017-11-07) - AP01
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ADOPT ARTICLES 26/10/2017 (2017-11-02) - RES01
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DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI (2017-11-07) - AP01
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DIRECTOR APPOINTED MR JONATHAN WISELY (2017-11-07) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 015114000003 (2017-11-02) - MR01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-13) - AA
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06/01/16 FULL LIST (2016-01-06) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-09-11) - AA
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06/01/15 FULL LIST (2015-01-06) - AR01
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DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH (2015-01-06) - AP01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-06-10) - AA
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06/01/14 FULL LIST (2014-01-16) - AR01
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keyboard_arrow_right 2013
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06/01/13 FULL LIST (2013-01-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 01/01/2013 (2013-01-22) - CH01
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31/12/12 TOTAL EXEMPTION FULL (2013-06-13) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-05-23) - AA
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06/01/12 FULL LIST (2012-01-17) - AR01
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SECRETARY APPOINTED MR KENT MICHAEL HOSKINS (2012-01-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARK HILLIER (2012-01-17) - TM02
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH (2011-12-01) - TM01
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31/12/10 TOTAL EXEMPTION FULL (2011-02-02) - AA
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06/01/11 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-05-24) - AA
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DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS (2010-05-07) - AP01
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM (2010-03-09) - AD01
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06/01/10 FULL LIST (2010-02-10) - AR01
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keyboard_arrow_right 2009
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LOCATION OF REGISTER OF MEMBERS (2009-01-12) - 353
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM (2009-01-12) - 287
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS (2009-01-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363a
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AUDITOR'S RESIGNATION (2008-02-01) - AUD
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APPOINTMENT TERMINATED SECRETARY PETER WAREHAM (2008-03-13) - 288b
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COMPANY NAME CHANGED ZOMBA MANAGEMENT LIMITED (2008-04-01) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM (2008-10-01) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-03) - AA
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SECRETARY APPOINTED MARK HILLIER (2008-12-08) - 288a
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD (2008-12-08) - 288b
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SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD (2008-04-02) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS (2007-03-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-07) - AA
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DIRECTOR RESIGNED (2007-01-24) - 288b
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DIRECTOR RESIGNED (2007-08-14) - 288b
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NEW DIRECTOR APPOINTED (2007-08-15) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-03) - AA
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS (2006-02-03) - 363s
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM: (2005-04-28) - 287
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS (2005-04-29) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-28) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-21) - AA
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DIRECTOR RESIGNED (2004-11-24) - 288b
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS (2004-03-10) - 363a
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NEW DIRECTOR APPOINTED (2004-02-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-03) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-02) - 244
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-22) - 288b
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-09-16) - 353a
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM: (2003-09-16) - 287
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AUDITOR'S RESIGNATION (2003-03-11) - AUD
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS (2003-01-28) - 363a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-12-31) - 288b
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NEW SECRETARY APPOINTED (2002-12-31) - 288a
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DIRECTOR RESIGNED (2002-12-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-15) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-08-28) - 403a
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS (2002-02-28) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-02-08) - 288c
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-24) - AA
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS (2000-03-16) - 363a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-27) - AA
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RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS (1999-01-28) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS (1998-08-21) - 363a
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NEW DIRECTOR APPOINTED (1998-03-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-20) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-23) - AA
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS (1997-08-26) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-03-12) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-13) - 395
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-10-07) - 288b
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS (1996-09-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-22) - AA
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-10-10) - 288
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS (1995-10-10) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-02) - AA
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DIRECTOR RESIGNED (1995-09-25) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-22) - AA
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RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS (1994-08-26) - 363x
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-06-18) - 288
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S386 DISP APP AUDS 20/07/93 (1993-08-03) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-09-23) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-11-04) - 288
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RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS (1993-09-06) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS (1992-09-17) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-15) - AA
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NEW DIRECTOR APPOINTED (1992-01-28) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-01-05) - 288
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-12-13) - 395
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RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS (1991-09-12) - 363x
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NEW DIRECTOR APPOINTED (1991-08-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-31) - AA
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SECRETARY RESIGNED (1991-04-04) - 288
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NEW SECRETARY APPOINTED (1991-04-04) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-02-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-03) - AA
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RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS (1990-03-12) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-14) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-12-13) - 288
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RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS (1990-09-10) - 363
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-08-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-19) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS (1988-10-19) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-09-20) - AA
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DIRECTOR RESIGNED (1988-09-06) - 288
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DIRECTOR RESIGNED (1988-05-26) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-09-15) - AA
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RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS (1987-12-21) - 363
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NEW DIRECTOR APPOINTED (1987-11-12) - 288
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-11-14) - 288
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RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS (1986-06-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/84 (1986-06-17) - AA
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keyboard_arrow_right 1980
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INCORPORATION DOCUMENTS (1980-08-07) - NEWINC
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CERTIFICATE OF INCORPORATION (1980-08-07) - MISC
