BMG RIGHTS MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

06705101

Incorporation date

23/09/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2008)

10/11/2025

Director's details changed for Mr David John D'urbano on 2025-11-08

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

17/12/2024

Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17

View PDF (1 pages)

17/12/2024

Director's details changed for Mr Alistair Mark Norbury on 2024-12-17

View PDF (2 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

11/07/2024

Termination of appointment of Thomas Coesfeld as a director on 2024-07-08

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

19/07/2023

Termination of appointment of Hartwig Masuch as a director on 2023-06-30

View PDF (1 pages)

19/07/2023

Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

25/04/2022

Termination of appointment of Benjamin Jerome Katovsky as a director on 2022-03-01

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Maximilian Dressendoerfer as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

03/02/2021

Appointment of Thomas Coesfeld as a director on 2021-02-01

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

23/03/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

02/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

20/05/2019

Termination of appointment of Paul Jonathan Wilson as a director on 2019-05-10

View PDF (1 pages)

03/05/2019

Appointment of Mr David John D'urbano as a director on 2019-05-01

View PDF (2 pages)

22/03/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

07/01/2019

Appointment of Jonathan Michael Baker as a director on 2018-12-31

View PDF (2 pages)

07/01/2019

Appointment of Mr Benjamin Jerome Katovsky as a director on 2018-12-31

View PDF (2 pages)

07/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

07/07/2018

Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY

View PDF (1 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

26/02/2018

Appointment of Alistair Mark Norbury as a director on 2018-02-26

View PDF (2 pages)

02/01/2018

Termination of appointment of Alexi Cory-Smith as a director on 2017-12-19

View PDF (1 pages)

27/12/2017

Second filing for the appointment of Maximilian Dressendoerfer as a director

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

26/07/2017

Termination of appointment of Erika Brennan as a secretary on 2017-06-30

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

10/03/2017

Satisfaction of charge 067051010003 in full

View PDF (4 pages)

17/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

21/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

17/11/2015

Appointment of Mrs Erika Brennan as a secretary on 2015-11-01

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (7 pages)

13/10/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-10-01

View PDF (2 pages)

30/06/2015

Statement by Directors

View PDF (2 pages)

30/06/2015

Statement of capital on 2015-06-30

View PDF (4 pages)

30/06/2015

Solvency Statement dated 30/06/15

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (1 pages)

22/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

26/05/2015

Director's details changed for Ms Alexi Cory-Smith on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Hartwig Masuch on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

26/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

26/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

06/11/2014

Director's details changed for Dr Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

05/11/2014

Director's details changed for Ms Alexi Cory-Smith on 2014-10-17

View PDF (2 pages)

05/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 pages)

03/11/2014

Registration of charge 067051010003, created on 2014-10-24

View PDF (28 pages)

17/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

15/08/2014

Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB

View PDF (1 pages)

15/08/2014

Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB

View PDF (1 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

31/03/2014

Termination of appointment of Julian French as a secretary

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (8 pages)

13/09/2013

Appointment of Julian French as a secretary

View PDF (1 pages)

10/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-10

View PDF (1 pages)

10/09/2013

Termination of appointment of Simon Harvey as a secretary

View PDF (1 pages)

04/06/2013

Auditor's resignation

View PDF (1 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (3 pages)

28/02/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

22/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (9 pages)

07/06/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (13 pages)

24/05/2012

Director's details changed for Mr John Leslie Dobinson on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Ms Alexi Cory-Smith on 2012-04-02

View PDF (2 pages)

24/05/2012

Secretary's details changed for Simon Harvey on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Maximilian Dressendoerfer on 2012-04-02

View PDF (2 pages)

24/05/2012

Director's details changed for Hartwig Masuch on 2012-04-02

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Mark David Ranyard on 2012-04-02

View PDF (2 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/12/2011

Termination of appointment of Maximilian Dressendoerfer as a director

View PDF (1 pages)

08/12/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (8 pages)

04/11/2011

Secretary's details changed for Simon Harvey on 2011-05-13

View PDF (2 pages)

04/11/2011

Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 2011-11-04

View PDF (1 pages)

04/11/2011

Director's details changed for Ms Alexi Cory-Smith on 2011-02-04

View PDF (2 pages)

04/11/2011

Director's details changed for Dr. Maximilian Dressendoerfer on 2011-02-04

View PDF (2 pages)

04/11/2011

Director's details changed for Mr Mark David Ranyard on 2011-02-04

View PDF (2 pages)

04/11/2011

Director's details changed for Mr John Leslie Dobinson on 2011-02-04

View PDF (2 pages)

20/06/2011

Appointment of Ms Alexi Cory-Smith as a director

View PDF (2 pages)

20/06/2011

Appointment of Simon Harvey as a secretary

View PDF (2 pages)

20/06/2011

Termination of appointment of Oyinwale Onile-Ere as a secretary

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

23/02/2011

Resolutions

View PDF (3 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-16

View PDF (4 pages)

20/12/2010

Termination of appointment of Tony Moss as a director

View PDF (1 pages)

14/10/2010

Appointment of Mr Mark David Ranyard as a director

View PDF (2 pages)

13/10/2010

Appointment of Ms Oyinwale Adeola Onile-Ere as a secretary

View PDF (1 pages)

13/10/2010

Termination of appointment of Goetz Von Einem as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Mr Tony Moss on 2010-09-23

View PDF (2 pages)

05/10/2010

Director's details changed for Hartwig Masuch on 2010-09-23

View PDF (2 pages)

23/07/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-07-23

View PDF (1 pages)

11/06/2010

Appointment of Dr Goetz Von Einem as a secretary

View PDF (1 pages)

11/06/2010

Termination of appointment of Mark Ranyard as a secretary

View PDF (1 pages)

02/06/2010

Termination of appointment of Mark Gardiner as a director

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

12/05/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

02/03/2010

Appointment of Mr John Dobinson as a director

View PDF (2 pages)

01/03/2010

Appointment of Dr. Maximilian Dressendoerfer as a director

View PDF (3 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

14/01/2010

Resolutions

View PDF (5 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

01/10/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

24/09/2009

Ad 18/09/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

23/09/2009

Director appointed mr tony moss

View PDF (1 pages)

02/06/2009

Appointment terminated secretary dws secretaries LIMITED

View PDF (1 pages)

02/06/2009

Secretary appointed mark ranyard

View PDF (2 pages)

30/04/2009

Registered office changed on 30/04/2009 from one fleet place london EC4M 7WS

View PDF (1 pages)

18/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2008

Appointment terminated director udo schoenwald

View PDF (1 pages)

15/12/2008

Director appointed hartwig masuch

View PDF (2 pages)

15/12/2008

Director appointed mark william gardiner

View PDF (3 pages)

11/12/2008

Certificate of change of name

View PDF (2 pages)

19/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2008

Director appointed udo schoenwald

View PDF (2 pages)

03/10/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

03/10/2008

Appointment terminated director dws directors LIMITED

View PDF (1 pages)

29/09/2008

Memorandum and Articles of Association

View PDF (8 pages)

29/09/2008

Resolutions

View PDF (17 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

23/09/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cory-Smith, Alexi	Director	03/01/2011 - 18/12/2017	79
SNR DENTON SECRETARIES LIMITED	Corporate Secretary	22/09/2008 - 23/04/2009	165
DWS DIRECTORS LTD	Corporate Director	22/09/2008 - 28/09/2008	149
Dobinson, John Leslie	Director	14/01/2010 - 10/06/2015	112
Norbury, Alistair Mark	Director	26/02/2018 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMG RIGHTS MANAGEMENT (UK) LIMITED

BMG RIGHTS MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 23/09/2008 with the registered office located at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMG RIGHTS MANAGEMENT (UK) LIMITED?

BMG RIGHTS MANAGEMENT (UK) LIMITED is currently Active. It was registered on 23/09/2008 .

Where is BMG RIGHTS MANAGEMENT (UK) LIMITED located?

BMG RIGHTS MANAGEMENT (UK) LIMITED is registered at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA.

What does BMG RIGHTS MANAGEMENT (UK) LIMITED do?

BMG RIGHTS MANAGEMENT (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BMG RIGHTS MANAGEMENT (UK) LIMITED?

The latest filing was on 10/11/2025: Director's details changed for Mr David John D'urbano on 2025-11-08.