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Minder Music Limited

Minder Music Limited is a dormant company incorporated on 16 April 1982 with the registered office located in London, Greater London. Minder Music Limited was registered 43 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01629261
Private limited company
Age
43 years
Incorporated 16 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 8th Floor 5 Merchant Square London W2 1AS
Telephone
02072897281
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • Deputy Chief Financial Officer BMG Group • German • Lives in Germany • Born in May 1990
Director • Cfo • British,american • Lives in UK • Born in May 1971
BMG Rights Management (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Sep 2025
Mr Alistair Mark Norbury Details Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Bmg Rights Management (Uk) Limited (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Thomas Coesfeld Resigned
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Jonathan Michael Baker Resigned
2 Years 3 Months Ago on 30 Jun 2023
Hartwig Masuch Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 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 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Hartwig Masuch as a director on 30 June 2023
Submitted on 19 Jul 2023
Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
Submitted on 19 Jul 2023
Repayment History
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