Company information:
Stage Three Music Publishing Limited (No: 07295096)
Address: 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Status: Active
Incorporated: 24-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
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-2010 )
Current Director: ALISTAIR MARK NORBURY ( DOB: Jan-1966 From: Feb-2018 )
Resigned Director: JONATHAN MICHAEL BAKER ( DOB: Oct-1979 From: Dec-2018 To: Jun-2023 )
Resigned Director: ALEXI CORY-SMITH ( DOB: Dec-1967 From: Apr-2011 To: Dec-2017 )
Resigned Director: JOHN LESLIE DOBINSON ( DOB: Apr-1963 From: Aug-2010 To: Jun-2015 )
Resigned Director: MAXIMILLIAN DRESSENDORFER ( From: Aug-2010 To: Aug-2010 )
Resigned Director: RICHARD JOHN EWBANK ( From: Jun-2010 To: Aug-2010 )
Resigned Director: BENJAMIN JEROME KATOVSKY ( DOB: Mar-1981 From: Dec-2018 To: Mar-2022 )
Resigned Director: STEPHEN GRAEME LEWIS ( DOB: May-1953 From: Jun-2010 To: Aug-2010 )
Resigned Director: DONALD J MALTER ( DOB: Jul-1965 From: Sep-2010 To: Nov-2012 )
Resigned Director: HARTWIG MASUCH ( DOB: Jul-1954 From: Aug-2010 To: Jun-2023 )
Resigned Director: TONY JASON MOSS ( DOB: Mar-1968 From: Aug-2010 To: Oct-2010 )
Resigned Director: ALAN STEVEN PELL ( From: Oct-2010 To: Apr-2011 )
Resigned Director: MARK DAVID RANYARD ( DOB: Oct-1970 From: Oct-2010 To: Dec-2015 )
Resigned Director: STANLEY SCHNEIDER ( DOB: Oct-1947 From: Sep-2010 To: Nov-2012 )
Resigned Director: PAUL JONATHAN WILSON ( DOB: Dec-1974 From: Oct-2015 To: May-2019 )
Resigned Secretary: ERIKA BRENNAN ( From: Nov-2015 To: Jun-2017 )
Resigned Secretary: RICHARD JOHN EWBANK ( From: Jun-2010 To: Aug-2010 )
Resigned Secretary: JULIAN FRENCH ( From: Sep-2013 To: Mar-2014 )
Resigned Secretary: SIMON HARVEY ( From: May-2011 To: Sep-2013 )
Resigned Secretary: OYINWALE ADEOLA ONILE-ERE ( From: Oct-2010 To: May-2011 )
Resigned Secretary: GOETZ VON EINEM ( From: Aug-2010 To: Oct-2010 )
Persons of Significant Control:
Bmg Rights Management (Uk) Limited, 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-24)