Company Information for

KOBALT MUSIC GROUP LIMITED

5TH FLOOR, GOLDINGS HOUSE, 2 HAYS LANE, LONDON, SE1 2HB,

Company Registration Number

04018752

Private Limited Company

Active

About Kobalt Music Group Ltd

KOBALT MUSIC GROUP LIMITED was founded on 2000-06-21 and has its registered office in London. The organisation's status is listed as "Active". Kobalt Music Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
KOBALT MUSIC GROUP LIMITED
Legal Registered Office
5TH FLOOR, GOLDINGS HOUSE
2 HAYS LANE
LONDON
SE1 2HB
Other companies in SE1

Filing Information

Company Number04018752
Date formed2000-06-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 09:51:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Sansone Company Secretary 2017-11-14
Willard Bengt Anders Ahdritz Director COMPANY DIRECTOR 2001-10-19 UNITED STATES
Timothy Brian Bunting Director DIRECTOR 2008-02-20 UNITED KINGDOM
David Caro Director COMPANY DIRECTOR 2014-02-28 UNITED STATES
Johan Ekelund Director MANAGING DIRECTOR 2000-12-21 SWEDEN
James Piers Fitzherbert-brockholes Director CFO 2005-08-04 UNITED KINGDOM
Neeraj Lal Khemlani Director DIRECTOR 2017-05-04 UNITED STATES
William Maris Director DIRECTOR 2017-10-11 UNITED STATES
Anders Johan Palm Director DIRECTOR 2003-12-01 ENGLAND
Jacob Harald Gudbrand Tandberg Director DIRECTOR 2012-11-15 SWITZERLAND
Richard Alwin Curtis Thompson Director CTO 2012-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Piers Fitzherbert Brockholes Company Secretary 2001-10-19 2017-11-14
Richard Sanders Director 2012-11-13 2017-06-30
Thomas Alfred Teichman Director 2010-05-01 2014-02-28
Newmedia Spark Directors Ltd Director 2002-04-16 2010-04-30
Christopher Broadhurst Director 2005-08-04 2009-10-01
Torbjorn Sten Director 2000-12-21 2003-01-27
Hans Erik Joakim Borgsved Director 2001-10-19 2002-05-21
Johan Ekelund Company Secretary 2000-12-21 2001-10-19
Sparkidea Directors Ii Limited Director 2001-06-26 2001-10-19
Sparkidea Directors Limited Director 2001-06-26 2001-10-19
Anthony Michael Russell Salter Director 2001-02-27 2001-10-15
E P S Secretaries Limited Nominated Secretary 2000-06-21 2000-12-21
Mikjon Limited Nominated Director 2000-06-21 2000-12-21

Related Directorships for Willard Bengt Anders Ahdritz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Willard Bengt Anders Ahdritz F.S. MUSIC LIMITEDDirector 2013-12-04 CURRENT 1981-09-25 Active - Proposal to Strike off
Willard Bengt Anders Ahdritz KOBALT CAPITAL LTDDirector 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off

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Timothy Brian Bunting CREDIT BENCHMARK LIMITEDDirector 2015-06-18 CURRENT 2012-05-11 Active
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Timothy Brian Bunting THE SPRINGBOARD BURSARY FOUNDATIONDirector 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
Timothy Brian Bunting KOBALT CAPITAL LTDDirector 2010-10-21 CURRENT 2010-07-22 Active - Proposal to Strike off
Timothy Brian Bunting AXITECH GROUP LIMITEDDirector 2010-03-12 CURRENT 2004-07-06 Active
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Related Directorships for James Piers Fitzherbert-brockholes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Piers Fitzherbert-brockholes F.S. MUSIC LIMITEDDirector 2013-12-04 CURRENT 1981-09-25 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTDDirector 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes KOBALT CAPITAL LTDDirector 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes KOBALT MUSIC ADMINISTRATION LIMITEDDirector 2009-01-16 CURRENT 2003-02-20 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes AWAL RECORDINGS LICENSING LTDDirector 2008-06-12 CURRENT 2008-06-12 Active
James Piers Fitzherbert-brockholes AWAL RECORDINGS LTDDirector 2008-06-12 CURRENT 2008-06-12 Active
James Piers Fitzherbert-brockholes KOBALT MUSIC SERVICES LIMITEDDirector 2004-07-01 CURRENT 2001-05-23 Active
James Piers Fitzherbert-brockholes KOBALT MUSIC PUBLISHING MALAYSIA LTDDirector 2004-07-01 CURRENT 2000-10-12 Active - Proposal to Strike off
James Piers Fitzherbert-brockholes KOBALT MUSIC PUBLISHING LIMITEDDirector 2003-02-26 CURRENT 2000-10-12 Active
James Piers Fitzherbert-brockholes KOBALT MUSIC PUBLISHING (ITALIA) LIMITEDDirector 2003-02-20 CURRENT 2003-02-20 Active
James Piers Fitzherbert-brockholes KOJAM MUSIC LIMITEDDirector 2001-10-19 CURRENT 2000-10-12 Active - Proposal to Strike off

Related Directorships for Anders Johan Palm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anders Johan Palm DUBZOO LIMITEDDirector 2016-09-07 CURRENT 2015-05-19 Active

Related Directorships for Jacob Harald Gudbrand Tandberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacob Harald Gudbrand Tandberg NEMADI ADVISORS LIMITEDDirector 2013-11-12 CURRENT 1999-11-10 Active