Concord Gss Limited, London
Concord Gss Limited is a private limited company. Formerly, it was called Dcmuk Gss Limited (changed on 2021-06-22). Situated at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN, this 20 years old business was incorporated on 2003-12-18 and is classified as "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).4 directors can be found in the firm: John M. (appointed on 22 April 2021), Kent H. (appointed on 22 April 2021), James S. (appointed on 22 April 2021). Moving on to the secretaries (1 in total), we can name: Justin P. (appointed on 20 December 2022).
| About | |
|---|---|
| Name: Concord Gss Limited | |
| Number: 04998819 | |
| Incorporation date: 2003-12-18 | |
| End of financial year: 30 December |
| Address: |
C/o Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN |
| SIC code: |
59200 - Sound recording and music publishing activities |
Company staff
People with significant control
Concord Cm Uk Limited
13 March 2020
| Address | Aldwych House 71-91 Aldwych, London, WC2B 4HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House Register |
| Registration number | 09794342 |
| Nature of control: |
75,01-100% shares |
Eleanor T.
6 April 2016 - 13 March 2020
| Nature of control: |
25-50% shares |
Christian T.
6 April 2016 - 13 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 |
| Current Assets | 1,134,029 | 1,216,184 | 1,749,712 | 1,928,575 | 1,430,454 | 2,218,009 | 2,946,236 | 1,343,722 | 4,784,118 | 867,818 | 650,300 | 842,914 |
| Total Assets Less Current Liabilities | 656,058 | 641,646 | 637,622 | 479,594 | 152,238 | 920,837 | 1,661,311 | -277,210 | 702,464 | 843,986 | 530,353 | 842,914 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 136,076 | 117,249 | 109,240 | 91,092 | 58,708 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 3,205 | 5,769 | 33,998 | 22,914 | - | - | - | - | - | - | - |
The target date for Concord Gss Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was submitted on 2022-12-18. The deadline for a subsequent accounts filing is 23 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Concord Cm Uk Limited has over 3/4 of shares. The corporate PSC can be reached at 71-91 Aldwych, WC2B 4HN London. Eleanor T. that has 1/2 or less of shares. Christian T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 23rd, September 2023 | accounts |
Free Download
(1 page)
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