Bmg Rights Management Services (Uk) Limited
Company Profile
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MediumBmg Rights Management Services (uk) Limited
00946978•Private Limited With Share Capital
Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V2SA
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Incorporated
29/01/1969
Company Age
57 years
Directors
2
Employees
244
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Bmg Rights Management Services (uk) Limited (00946978) is a private limited with share capital incorporated on 29/01/1969 (57 years old) and registered in london, SW1V2SA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/01/1969
SW1V2SA
244 employees
Financial Overview
Total Assets
£19.04M
Liabilities
£17.39M
Net Assets
£1.65M
Turnover
£38.77M
Cash
£0
Key Metrics
244
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Legacy
Category:Capital
Date:22-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2015
Legacy
Category:Insolvency
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2014
Change Sail Address Company With New Address
Category:Address
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Auditors Resignation Company
Category:Auditors
Date:04-06-2013
Resolution
Category:Resolution
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2012
Legacy
Category:Capital
Date:27-06-2012
Legacy
Category:Insolvency
Date:27-06-2012
Resolution
Category:Resolution
Date:27-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2012
Legacy
Category:Capital
Date:31-05-2012
Legacy
Category:Insolvency
Date:31-05-2012
Resolution
Category:Resolution
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
Floors 1-3, 20 Vauxhall Bridge Road, London, Sw1V 2Sa, SW1V2SARegistered
Joseph Well, Westgate, Leeds, West Yorkshire, LS31AB
Related Companies
10
Contact
Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V2SA