CONCORD RM ASSETS 1 LIMITED
- Company statusactive
- Company No07613691
- Age14 years 3 months Incorporated 26 April 2011
- Officers5
Address
Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN, England
CONCORD RM ASSETS 1 LIMITED is an active company incorporated on 26 April 2011 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 25 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Micro Entity
9 Months Ago on 14 Oct 2024
Change Account Reference Date Company Previous Extended
10 Months Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2022
Memorandum Articles
3 Years Ago on 28 Oct 2021
Resolution
3 Years Ago on 28 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Justin Ashley | secretary | 20 Dec 2022 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| HOSKINS, Kent Michael | director | Jul 1975 | 12 Oct 2021 |
| MOLTER, Amanda Leigh | director | Feb 1981 | 08 May 2024 |
| PRAKASH, Justin Ashley | director | Nov 1978 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concord Recorded Music Holdings Limited | 12 Oct 2021 | |
| Mr Mark David Lewis | Jul 1963 | 26 Apr 2017 |
| Mr Martin Bernard Toher | Mar 1971 | 26 Apr 2017 |
Related Companies
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
LEWIS, Mark David, TOHER, Martin Bernard are mutual persons.
LEWIS, Mark David, TOHER, Martin Bernard are mutual persons.
LEWIS, Mark David are mutual persons.
LEWIS, Mark David, TOHER, Martin Bernard are mutual persons.
LEWIS, Mark David, TOHER, Martin Bernard are mutual persons.
LEWIS, Mark David, TOHER, Martin Bernard are mutual persons.
MINCH, John Berchmans are mutual persons.
MINCH, John Berchmans are mutual persons.
MINCH, John Berchmans are mutual persons.
MINCH, John Berchmans are mutual persons.
MINCH, John Berchmans are mutual persons.
MINCH, John Berchmans are mutual persons.
TOHER, Martin Bernard are mutual persons.
TOHER, Martin Bernard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.