BMG VM Music Limited

Active01082337 Private limited company
Incorporated
17 November 1972 (53 years)
Previously known as
Rosetta VM Consortium Music Publishing Limited (until 16 May 2013)
Emi Consortium Music Publishing Limited (until 25 April 2013)
Emi Consortium Music Limited (until 28 June 2012)
Earlier: Emi Virgin Music Limited, Virgin Music (Publishers) Limited
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British,American
Born May 1971 (55)
Director · Appointed 26 February 2018
Also at Union Square Music Limited, Sanctuary Records Group Limited, BMG Rights Management (UK) Limited · more companies
British
Born January 1966 (60)
Officer history (51 former)
8 July 2024
Resigned Coesfeld, Thomas as Director
30 June 2023
Resigned Masuch, Hartwig as Director
30 June 2023
Resigned Baker, Jonathan Michael as Director
1 March 2022
Resigned Katovsky, Benjamin Jerome as Director
31 March 2021
Resigned Dressendoerfer, Maximilian, Dr as Director
1 February 2021
Appointed Coesfeld, Thomas as Director
10 May 2019
Resigned Wilson, Paul Jonathan as Director
1 May 2019
Appointed D'Urbano, David John as Director
31 December 2018
Appointed Baker, Jonathan Michael as Director
31 December 2018
Appointed Katovsky, Benjamin Jerome as Director
26 February 2018
Appointed Norbury, Alistair Mark as Director
19 December 2017
Resigned Cory-Smith, Alexi as Director
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
Resigned Ranyard, Mark David as Director
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
Appointed Wilson, Paul Jonathan as Director
11 June 2015
Resigned Dobinson, John Leslie as Director
31 March 2014
Resigned French, Julian as Secretary
1 September 2013
Resigned Harvey, Simon as Secretary
1 September 2013
Appointed French, Julian as Secretary
15 May 2013
Appointed Dressendoerfer, Maximilian, Dr as Director
15 May 2013
Appointed Cory-Smith, Alexi as Director
15 May 2013
Appointed Ranyard, Mark David as Director
15 May 2013
Appointed Dobinson, John Leslie as Director
15 May 2013
Appointed Masuch, Hartwig as Director
15 May 2013
Appointed Harvey, Simon as Secretary
15 May 2013
Resigned Crimmins, Francis as Director
15 May 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
15 May 2013
Resigned Johnson, David Harrover as Director
1 March 2013
Resigned Bebawi, Antony George as Secretary
29 June 2012
Resigned Palmer, Claudia S as Director
29 June 2012
Appointed Crimmins, Francis as Director
29 June 2012
Resigned Moot, Guy Kimberly as Director
9 June 2012
Appointed Johnson, David Harrover as Director
9 September 2011
Resigned Channon, Jonathan Charles as Director
9 September 2011
Appointed Moot, Guy Kimberly as Director
9 September 2011
Resigned Faxon, Roger Conant as Director
9 September 2011
Appointed Palmer, Claudia S as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 July 2010
Resigned Booth, Charles William as Director
17 December 2008
Appointed Booth, Charles William as Director
17 December 2008
Appointed Channon, Jonathan Charles as Director
17 December 2008
Appointed Faxon, Roger Conant as Director
17 December 2008
Resigned Chadd, Andrew Peter as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
22 September 2008
Resigned Roling, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
1 January 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
23 November 2007
Resigned Channon, Jonathan Charles as Director
23 November 2007
Resigned Moot, Guy Kimberly as Director
23 November 2007
Resigned Quillan, Joanne Catherine as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Resigned Bebawi, Antony George as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Resigned Booth, Charles William as Director
23 November 2007
Resigned Malyan, Francesca as Director
31 August 2007
Resigned Mollett, Andrew John as Director
23 July 2007
Appointed Quillan, Joanne Catherine as Director
31 March 2007
Resigned Cox, Peter John as Director
6 March 2007
Resigned Bandier, Martin Neal as Director
31 March 2006
Resigned Foster-Key, Terry John as Director
31 January 2006
Resigned Smith, Michael Edward John as Director
1 November 2005
Appointed Bebawi, Antony George as Secretary
1 November 2005
Appointed Bebawi, Antony George as Director
31 October 2005
Resigned Mileson, Christopher as Director
31 October 2005
Resigned Mileson, Christopher as Secretary
1 July 2005
Appointed Smith, Michael Edward John as Director
1 July 2005
Appointed Malyan, Francesca as Director
1 June 2005
Appointed Moot, Guy Kimberly as Director
31 May 2005
1 September 2004
Appointed Mollett, Andrew John as Director
2 December 2003
Resigned Perryman, Sally Diane as Director
2 September 2003
Appointed Booth, Charles William as Director
31 July 2003
Resigned Bradley, Thomas Fredrick as Director
1 June 1998
Appointed Mileson, Christopher as Director
1 June 1998
Appointed Mileson, Christopher as Secretary
31 May 1998
Resigned Miller, Deborah Jane as Secretary
31 May 1998
Resigned Miller, Deborah Jane as Director
30 September 1997
Resigned O'Dwyer, Kathleen Margaret as Director
1 April 1996
Appointed Channon, Jonathan Charles as Director
30 August 1995
Appointed Cox, Peter John as Director
1 August 1995
Appointed Bradley, Thomas Fredrick as Director
30 March 1993
Resigned Ritchie, Ian as Secretary
30 March 1993
Appointed Miller, Deborah Jane as Secretary
23 June 1992
Resigned Draper, John Simon as Director
23 June 1992
Resigned Berry, Kenneth Malcolm as Director
16 June 1992
Resigned Lewis, Stephen Graeme as Director
9 June 1992
1 June 1992
Appointed Reichardt, Peter Herbert Campbell as Director
1 June 1992
Appointed Bandier, Martin Neal as Director
1 June 1992
Appointed Foster-Key, Terry John as Director
1 June 1992
Resigned Flynn, Roger Patrick as Secretary
1 June 1992
Appointed Ritchie, Ian as Secretary
1 June 1992
Appointed Perryman, Sally Diane as Director
1 June 1992
Appointed Miller, Deborah Jane as Director
1 June 1992
Appointed O'Dwyer, Kathleen Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6705101
Former controllers (1)
31 January 2019
Ceased Stage Three Music (Catalogues) Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

BMG Rights Management (UK) Limited
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited Owns 75–100% of shares
BMG VM Music Limited This company Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
And 11 more

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Current Assets£100
Debtors£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates31 December 2025
11 November 2025Director's details changed
8 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

Some other companies at this address

BMG Rights Management Services (UK) Limited
Men From the North Limited
Ram Records Ltd
Stage Three Music (Catalogues) Limited

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