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Concessions Management International Limited

Concessions Management International Limited is an active company incorporated on 3 February 1988 with the registered office located in London, Greater London. Concessions Management International Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02217099
Private limited company
Age
37 years
Incorporated 3 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Evo & Cfo • British • Lives in United States • Born in May 1959
Secretary • Secretary • British • Lives in UK • Born in Mar 1960
Bravado International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal SRG Group Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 2 more are mutual people.
Active
Trinifold Management Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 2 more are mutual people.
Active
Universal Music Group International Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 2 more are mutual people.
Active
Trinifold Music Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 2 more are mutual people.
Active
Bravado International Group Limited
Boyd Johnston Muir, Paul Samuel Kramer, and 2 more are mutual people.
Active
Universal Music Neighbouring Rights Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Estupendo Records Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Universal Music (UK) Holdings Limited
Abolanle Abioye, Boyd Johnston Muir, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
Decreased by £17.96K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.97M (-100%)
Total Liabilities
£0
Decreased by £2.7M (-100%)
Net Assets
£0
Decreased by £266.1K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Boyd Johnston Muir Resigned
2 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Mr Boyd Johnston Muir Details Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Philip Alexander Cox Appointed
1 Year 6 Months Ago on 1 Apr 2024
Simon Lloyd Carmel Resigned
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
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Documents
Termination of appointment of Boyd Johnston Muir as a director on 7 August 2025
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Aug 2025
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jun 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jun 2024
Repayment History
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