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Home > England & Wales Companies > CONCORD RM ASSETS 1 LIMITED
Company Information for

CONCORD RM ASSETS 1 LIMITED

ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN,
Company Registration Number
07613691
Private Limited Company
Active

Company Overview

About Concord Rm Assets 1 Ltd
CONCORD RM ASSETS 1 LIMITED was founded on 2011-04-26 and has its registered office in London. The organisation's status is listed as "Active". Concord Rm Assets 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCORD RM ASSETS 1 LIMITED
 
Legal Registered Office
ALDWYCH HOUSE CONCORD
71-91 ALDWYCH
LONDON
WC2B 4HN
Other companies in W1W
 
Previous Names
B UNIQUE RECORDS (UK) LIMITED27/10/2021
Filing Information
Company Number 07613691
Company ID Number 07613691
Date formed 2011-04-26
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 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125711437  
Last Datalog update: 2024-12-05 16:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCORD RM ASSETS 1 LIMITED
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Company Officers of CONCORD RM ASSETS 1 LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID LEWIS
 Director 2011-04-26
MARTIN BERNARD TOHER
 Director 2011-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID LEWIS B-UNIQUE RECORDINGS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
MARK DAVID LEWIS RUBYRUBY (LONDON) LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
MARK DAVID LEWIS B UNIQUE MANAGEMENT (UK) LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
MARK DAVID LEWIS B-UNION SONGS LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active - Proposal to Strike off
MARTIN BERNARD TOHER B-UNIQUE RECORDINGS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
MARTIN BERNARD TOHER RUBYRUBY (LONDON) LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
MARTIN BERNARD TOHER B UNIQUE MANAGEMENT (UK) LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE 076136910003
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-17Previous accounting period extended from 30/12/23 TO 31/12/23
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
2024-05-21DIRECTOR APPOINTED AMANDA LEIGH MOLTER
2024-05-21DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
2024-05-09Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06
2024-04-24Unaudited abridged accounts made up to 2022-12-30
2024-01-28CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-09-25Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-17Director's details changed for Mr Kent Michael Hoskins on 2023-01-12
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 076136910001
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 076136910002
2023-01-03Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20
2023-01-03Termination of appointment of Kent Michael Hoskins on 2022-12-20
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-10-28MEM/ARTSARTICLES OF ASSOCIATION
2021-10-28RES01ADOPT ARTICLES 28/10/21
2021-10-27CERTNMCompany name changed b unique records (uk) LIMITED\certificate issued on 27/10/21
2021-10-14PSC02Notification of Concord Recorded Music Holdings Limited as a person with significant control on 2021-10-12
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom
2021-10-14AP03Appointment of Mr Kent Michael Hoskins as company secretary on 2021-10-12
2021-10-14PSC07CESSATION OF MARK DAVID LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LEWIS
2021-10-14AP01DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 3rd Floor 5 Chancery Lane London WC2A 1LG England
2021-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-09PSC04Change of details for Mr Martin Bernard Toher as a person with significant control on 2020-12-24
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0126/04/16 ANNUAL RETURN FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/04/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/05/2016
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O Cc Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/04/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/04/2015
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mr Martin Toher on 2013-04-26
2013-05-07CH01Director's details changed for Mr Mark David Lewis on 2013-04-26
2012-10-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0126/04/12 ANNUAL RETURN FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM C/O C C Young & Co 48 Poland Street London W1F 7ND United Kingdom
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CONCORD RM ASSETS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCORD RM ASSETS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONCORD RM ASSETS 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONCORD RM ASSETS 1 LIMITED

Intangible Assets
Patents
We have not found any records of CONCORD RM ASSETS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCORD RM ASSETS 1 LIMITED
Trademarks
We have not found any records of CONCORD RM ASSETS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCORD RM ASSETS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CONCORD RM ASSETS 1 LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CONCORD RM ASSETS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCORD RM ASSETS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCORD RM ASSETS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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