Africa Music Rights Limited

Company Registration Number: 09199129

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Africa Music Rights Limited is a Private Company Limited by Shares first registered on 2 September 2014. Its current registered address is in London.

Registered Address

5 HEATH MANSIONS
HAMPSTEAD GROVE
LONDON
ENGLAND
NW3 6SL

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 6SL

Registration Data

Company Number

09199129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,547,313£2,566,986
of which Cash £33,659£92,261
Total Assets £2,547,313£2,566,986
Current Liabilities £88,164£89,866
Net Current Assets £2,459,149£2,477,120
Total Net Worth £2,459,150£2,477,120

Previous Names

No previous names

Company Officers

  • KENAN, Yoel

    Director

    Appointed on 2 September 2014

     

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1966

    5 Heath Mansions
    Hampstead Grove
    London
    NW3 6SL
    England

  • BERGSTRAND, Emma Thomasine

    Secretary

    Appointed on 23 October 2014

    Resigned on 14 April 2015

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • DABBOUR, Mohamed Ali

    Secretary

    Appointed on 1 June 2016

    Resigned on 20 January 2017

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU

  • LEE, Stephen Soo

    Secretary

    Appointed on 14 April 2015

    Resigned on 10 December 2015

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • NASHOLM, Erik Markus

    Secretary

    Appointed on 10 December 2015

    Resigned on 31 May 2016

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU

  • BLUMERT, Anja

    Director

    Appointed on 2 September 2014

    Resigned on 13 June 2017

    Nationality: German

    Occupation: Company Director

    Month of birth: March 1977

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • DABBOUR, Mohamed Ali

    Director

    Appointed on 1 June 2016

    Resigned on 20 January 2017

    Nationality: Belgian

    Occupation: Africa Cfo

    Month of birth: June 1977

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU

  • FARIAS, Anders Diego

    Director

    Appointed on 11 September 2015

    Resigned on 28 October 2015

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: April 1981

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • GILARRANZ BERNER, David Alejandro

    Director

    Appointed on 23 October 2014

    Resigned on 11 September 2015

    Nationality: American

    Occupation: Vp Digital And Vas

    Month of birth: November 1970

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • LEE, Stephen Soo

    Director

    Appointed on 11 September 2015

    Resigned on 10 December 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1983

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • LINDBORG, Bjorn

    Director

    Appointed on 2 September 2014

    Resigned on 23 October 2014

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: December 1968

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • MARTINEZ MATA, Raul Antonio

    Director

    Appointed on 1 June 2016

    Resigned on 13 June 2017

    Nationality: El Salvador

    Occupation: Vp Strategy & Digital - Africa

    Month of birth: December 1981

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU

  • NASHOLM, Erik Markus

    Director

    Appointed on 11 September 2015

    Resigned on 31 May 2016

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: April 1975

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

  • NICOLI, Fulvia

    Director

    Appointed on 2 September 2014

    Resigned on 11 September 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1966

    610
    Chiswick High Road
    5th Floor
    London
    W4 5RU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 June 2017 Registered office address changed from 610 Chiswick High Road 5th Floor London W4 5RU to 5 Heath Mansions Hampstead Grove London NW3 6SL on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: X6968M1L. Transaction: MzE3ODcyODE1NGFkaXF6a2N4.

  2. 23 June 2017 Termination of appointment of Raul Antonio Martinez Mata as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM01. Barcode: X6968LUW. Transaction: MzE3ODcyODE1MWFkaXF6a2N4.

  3. 23 June 2017 Termination of appointment of Anja Blumert as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM01. Barcode: X6968LSO. Transaction: MzE3ODcyODE1MGFkaXF6a2N4.

  4. 8 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X684YLQG. Transaction: MzE3NzY3ODI0NGFkaXF6a2N4.

  5. 20 January 2017 Termination of appointment of Mohamed Ali Dabbour as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ63XM. Transaction: MzE2NzEwODczNmFkaXF6a2N4.

  6. 20 January 2017 Termination of appointment of Mohamed Ali Dabbour as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM02. Barcode: X5YJ63ER. Transaction: MzE2NzEwODY4OGFkaXF6a2N4.

  7. 20 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HEMN9N. Transaction: MzE1OTg5MzAzMmFkaXF6a2N4.

  8. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY4NzcwNGFkaXF6a2N4.

  9. 30 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM23CZ. Transaction: MzE1ODY4NzYwMWFkaXF6a2N4.

  10. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MTMyMmFkaXF6a2N4.

  11. 6 June 2016 Appointment of Mr. Mohamed Ali Dabbour as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X58LQ5X5. Transaction: MzE1MDE0MjA4OWFkaXF6a2N4.

  12. 6 June 2016 Appointment of M. Mohamed Ali Dabbour as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BIGOZ. Transaction: MzE0OTk3NjcyNGFkaXF6a2N4.

  13. 6 June 2016 Appointment of Mr Raul Antonio Martinez Mata as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BIGV7. Transaction: MzE0OTk3Njc4OGFkaXF6a2N4.

  14. 2 June 2016 Termination of appointment of Erik Markus Nasholm as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58BIG4A. Transaction: MzE0OTk3NjU5MmFkaXF6a2N4.

  15. 2 June 2016 Termination of appointment of Erik Markus Nasholm as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X58BIG56. Transaction: MzE0OTk3NjU2N2FkaXF6a2N4.

  16. 11 December 2015 Termination of appointment of Stephen Soo Lee as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4M1LQJT. Transaction: MzEzNzM0ODQzN2FkaXF6a2N4.

  17. 11 December 2015 Termination of appointment of Stephen Soo Lee as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4M1LPO1. Transaction: MzEzNzM0ODIyOGFkaXF6a2N4.

  18. 11 December 2015 Appointment of Mr Erik Markus Nasholm as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP03. Barcode: X4M1LOZ5. Transaction: MzEzNzM0ODAxMGFkaXF6a2N4.

  19. 5 November 2015 Termination of appointment of Anders Diego Farias as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JI4OQG. Transaction: MzEzNDU5NDkyMGFkaXF6a2N4.

  20. 30 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYG9QW. Transaction: MzEzMjA4MTA2NWFkaXF6a2N4.

  21. 30 September 2015 Appointment of Mr. Stephen Soo Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GYG9KP. Transaction: MzEzMTk4NzM3MWFkaXF6a2N4.

  22. 30 September 2015 Appointment of Mr. Stephen Soo Lee as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4GYGA62. Transaction: MzEzMTk4NzQ1MmFkaXF6a2N4.

  23. 29 September 2015 Appointment of Mr. Anders Diego Farias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GYG9KX. Transaction: MzEzMTk4NzM3NWFkaXF6a2N4.

  24. 29 September 2015 Termination of appointment of Fulvia Nicoli as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GYGAEH. Transaction: MzEzMTk4NzQ4NGFkaXF6a2N4.

  25. 29 September 2015 Termination of appointment of Fulvia Nicoli as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GYG9OO. Transaction: MzEzMTk4NzM1OGFkaXF6a2N4.

  26. 29 September 2015 Appointment of Mr. Erik Markus Nasholm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GYG9QO. Transaction: MzEzMTk4NzM2NGFkaXF6a2N4.

  27. 29 September 2015 Termination of appointment of David Alejandro Gilarranz Berner as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GYG9QG. Transaction: MzEzMTk4NzM1MWFkaXF6a2N4.

  28. 29 September 2015 Appointment of Mr. Anders Diego Farias as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4GYG84O. Transaction: MzEzMTk4NjgyNmFkaXF6a2N4.

  29. 29 September 2015 Appointment of Mr. Erik Markus Nasholm as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4GYG8NM. Transaction: MzEzMTk4NzA5NWFkaXF6a2N4.

  30. 29 September 2015 Termination of appointment of David Alejandro Gilarranz Berner as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GYG75D. Transaction: MzEzMTk4NjU5N2FkaXF6a2N4.

  31. 30 April 2015 Appointment of Stephen Soo Lee as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP03. Barcode: X46EFK7N. Transaction: MzEyMjMxODYxNWFkaXF6a2N4.

  32. 30 April 2015 Termination of appointment of Emma Thomasine Bergstrand as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM02. Barcode: X46EFJ1T. Transaction: MzEyMjMxODM5MmFkaXF6a2N4.

  33. 10 December 2014 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3MFMME9. Transaction: MzExMzI0ODcwOWFkaXF6a2N4.

  34. 10 November 2014 Appointment of David Alejandro Gilarranz Berner as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: A3JOCSS2. Transaction: MzExMDkxNTg3OWFkaXF6a2N4.

  35. 10 November 2014 Appointment of Emma Thomasine Bergstrand as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP03. Barcode: A3JOCSR6. Transaction: MzExMDkxNTg3NWFkaXF6a2N4.

  36. 10 November 2014 Termination of appointment of Bjorn Lindborg as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: A3JOCSRE. Transaction: MzExMDkxNTg3N2FkaXF6a2N4.

  37. 30 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwODUwODY4NWFkaXF6a2N4.

  38. 2 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FHR53C. Transaction: MzEwNjU4MDM0NWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:59:00 +0100