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Companies/07613691

Concord Rm Assets 1 Limited

Sound recording and music publishing activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Concord Recorded Music Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-12 · No cessation recorded

Source record 192714768
Show 2 ceased records
MT
Mr Martin Bernard ToherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-26 · Ceased 2021-10-12

Source record 194445518
ML
Mr Mark David LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-26 · Ceased 2021-10-12

Source record 194445647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JP
Justin PrakashCurrent director
Appointed 2024-05-08 · 2 yrs · Accountant
+57 others
AM
Amanda MolterCurrent director
Appointed 2024-05-08 · 2 yrs · Attorney
+57 others
JP
Justin PrakashCurrent secretary
Appointed 2022-12-20 · 3 yrs
+54 others
KH
Kent HoskinsCurrent director
Appointed 2021-10-12 · 5 yrs · Chief Financial Officer
+59 others
Show 4 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
KH
Kent HoskinsResigned secretary
Resigned 2021-10-12 · 1 yr
JM
John MinchResigned director
Resigned 2021-10-12 · 2 yrs · President, International Publishing
MT
Martin ToherResigned director
Resigned 2011-04-26 · 10 yrs · None

Board profile

People with appointments
5
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active