Active
Company Information for KMR II GT PUBLISHING LIMITED
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
KMR II GT PUBLISHING LIMITED | ||
Legal Registered Office | ||
DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 03509421 | |
---|---|---|
Company ID Number | 03509421 | |
Date formed | 1998-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB314070546 |
Last Datalog update: | 2024-11-05 13:09:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHAN AHLSTROM |
||
JAMES PIERS FITZHERBERT-BROCKHOLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES FORECAST |
Director | ||
IAN LAWRENCE HANSON |
Director | ||
ASHLEY DANIEL TABOR |
Company Secretary | ||
ASHLEY DANIEL TABOR |
Director | ||
DAVID JOHN ABBOTT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHAT A PUBLISHING LIMITED | Director | 2018-05-15 | CURRENT | 2009-10-22 | Active | |
KMR II INVESTMENT HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
WHAT A PUBLISHING LIMITED | Director | 2018-05-15 | CURRENT | 2009-10-22 | Active | |
KMR II INVESTMENT HOLDINGS LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
AMRA LONDON LIMITED | Director | 2018-02-07 | CURRENT | 2015-07-02 | Active | |
KOBALT LONDON LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-04 | Active | |
KTECH SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED | Director | 2016-09-22 | CURRENT | 1999-09-28 | Active | |
KOBALT 2015 LIMITED | Director | 2015-01-28 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
AWAL DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2002-05-03 | Active | |
KOBALT MUSIC COPYRIGHTS (UK) LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CESSATION OF HI-FI MUSIC IP ISSUER, L.P. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
RES01 | ADOPT ARTICLES 21/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094210004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035094210005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035094210005 | |
Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15 | ||
PSC02 | Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15 | |
CESSATION OF HI-FI UK ACQUISITION CO., LTD. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HI-FI UK ACQUISITION CO., LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM DONOVAN | |
AP02 | Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2021-10-15 | |
AP01 | DIRECTOR APPOINTED MR WALEED ZAFAR CHOUDARY | |
PSC07 | CESSATION OF KMR II INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 2021-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM The River Building 1 Cousin Lane London EC4R 3TE England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035094210004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035094210003 | |
RES01 | ADOPT ARTICLES 06/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035094210001 | |
RES15 | CHANGE OF COMPANY NAME 06/06/18 | |
CERTNM | COMPANY NAME CHANGED GLOBAL TALENT PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/06/18 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
PSC07 | CESSATION OF GLOBAL ENTERTAINMENT AND TALENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kmr Ii Investment Holdings Limited as a person with significant control on 2018-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 30 Leicester Square London WC2H 7LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | |
AP01 | DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST | |
AP01 | DIRECTOR APPOINTED MR JOHAN AHLSTROM | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | |
TM02 | Termination of appointment of Ashley Daniel Tabor on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DANIEL TABOR | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 73 WIMPOLE STREET LONDON W1G 8AZ | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID FORECAST / 28/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/08/01--------- £ SI 11@1=11 £ IC 100/111 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
88(2)R | AD 31/03/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET, LONDON W1H 9PN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KMR II GT PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as KMR II GT PUBLISHING LIMITED are:
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VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
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C & S CARE SERVICES LTD | £ 813,229 |
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CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |