Company information:
Deep East Music Ltd (No: 05975561)
Address: 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JOHN D'URBANO ( DOB: May-1971 From: May-2019 )
Current Director: MAXIMILIAN DRESSENDOERFER ( DOB: Sep-1970 From: Aug-2018 )
Current Director: ALISTAIR MARK NORBURY ( DOB: Jan-1966 From: Dec-2021 )
Resigned Director: JONATHAN MICHAEL BAKER ( DOB: Oct-1979 From: Dec-2018 To: Jun-2023 )
Resigned Director: JOHNATHAN MATTHEW JAMES CLIFFORD ( DOB: Mar-1974 From: Jul-2018 To: Dec-2021 )
Resigned Director: BENJAMIN JEROME KATOVSKY ( DOB: Mar-1981 From: Dec-2018 To: Mar-2022 )
Resigned Director: ALEXANDER FREERK MARCHANT ( DOB: Jul-1979 From: Sep-2007 To: Jul-2018 )
Resigned Director: HARTWIG MASUCH ( DOB: Jul-1954 From: Jul-2018 To: Jun-2023 )
Resigned Director: CIARAN MARTIN MCNEANEY ( DOB: Dec-1980 From: Oct-2006 To: Jul-2018 )
Resigned Director: DANIEL JOHN POUNDER ( DOB: May-1977 From: Jun-2021 To: Jun-2022 )
Resigned Director: PAUL JONATHAN WILSON ( DOB: Dec-1974 From: Jul-2018 To: May-2019 )
Resigned Secretary: ALEX MARCHANT ( From: Oct-2006 To: Jul-2018 )
Persons of Significant Control:
Bmg Rights Management (Uk) Limited, 8th Floor 5 Merchant Square, London, W2 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-30)
Ciaran Martin Mcneaney, 87 Francis Road, London, E10 6PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-30)
Mr Alexander Freerk Marchant, 87 Francis Road, London, E10 6PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-30)