Concessions Management International Limited

Active02217099 Private limited company
Incorporated
3 February 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Bravado International Group Limited, Emi Group Finance Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born November 1971
Director · Appointed 24 January 2022
Also at Universal Music Holdings Limited, Bravado International Group Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born October 1970 (56)
Secretary · Appointed 22 September 2007
Also at Universal Music Operations Limited, Universal Music Holdings Limited, All Around the World Limited · more companies
British
Officer history (19 former)
7 August 2025
Resigned Muir, Boyd Johnston as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
1 April 2024
Appointed Cox, Philip Alexander as Director
24 January 2022
Appointed Kramer, Paul Samuel as Director
24 January 2022
Resigned Jassal, Paramjit as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
16 September 2011
Resigned Drinkwater, Keith Alan as Director
13 September 2011
Appointed Brown, Andrew as Director
20 March 2008
Appointed Constant, Richard Michael as Director
20 March 2008
Appointed Muir, Boyd Johnston as Director
20 March 2008
Resigned Wallace, Paul Frederick as Director
7 March 2008
Resigned Stone, Colin Edward as Director
1 March 2008
Resigned Drinkwater, Barry Michael as Director
26 September 2007
Appointed Wallace, Paul Frederick as Director
22 September 2007
Appointed Abioye, Abolanle as Secretary
21 September 2007
Resigned Joy, Matthew Robert as Secretary
29 June 2007
Resigned Cass, Michael Trevor as Director
23 February 2007
Appointed Joy, Matthew Robert as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
14 May 2004
Resigned Davies, Hywel Hadley as Director
10 November 2003
Resigned Crux, Dominic as Director
7 August 2002
Appointed Stone, Colin Edward as Director
8 February 2002
Appointed Standing, Sarah Elizabeth Anne as Secretary
8 February 2002
Appointed Cass, Michael Trevor as Director
8 February 2002
Resigned Crux, Alan Ernest as Director
8 February 2002
Resigned Nasser, Nilufer as Secretary
8 February 2002
Appointed Davies, Hywel Hadley as Director
15 June 2000
Appointed Nasser, Nilufer as Secretary
15 June 2000
Resigned Stone, Colin Edward as Secretary
1 January 1999
Resigned Stracey, Mark as Director
1 January 1999
Appointed Crux, Dominic as Director
30 September 1991
Resigned Coyle, Brendan as Secretary
30 September 1991
Appointed Stone, Colin Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02754921

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universal Music Holdings Limited
Abstract Sounds Music Limited Owns 75–100% of shares
Calderstone Productions Limited Owns 75–100% of shares
Emi Group Worldwide Holdings Limited Owns 75–100% of shares
Emi Group (Newco) Limited Owns 75–100% of shares
Emi Group Limited Owns 75–100% of shares
Mercury Studios Group Limited Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited Owns 75–100% of shares
Oriental Star Agencies Limited Owns 75–100% of shares
Umg SPV Holdings Limited Owns 75–100% of shares
Mavin Global Holdings Limited Owns 75–100% of shares
Universal Music (UK) Holdings Limited Owns 75–100% of shares
Universal Music Leisure Limited Owns 75–100% of shares
A & M Records Limited Owns 75–100% of shares
Decca Music Group Limited Owns 75–100% of shares
Globe Productions Limited Owns 75–100% of shares
Go! Discs Limited Owns 75–100% of shares
Island Records Limited Owns 75–100% of shares
Mercury Records Limited Owns 75–100% of shares
Paragon Publicity & Public Relations Limited Has significant influence or control
Polydor Limited Owns 75–100% of shares
Systemtactic Limited Owns 75–100% of shares
Universal Music Group International Limited Owns 75–100% of shares
Universal Music Operations Limited Owns 75–100% of shares
Universal Music Publishing Europe Limited Owns 75–100% of shares
Universal Music Publishing International Limited Owns 75–100% of shares
Universal Music Publishing Limited Owns 75–100% of shares
Universal Music UK Limited Owns 75–100% of shares
And 1 more
Universal Music Publishing MGB Holding UK Limited Owns 75–100% of shares
Universal Music Publishing MGB Limited Owns 75–100% of shares
Complete Music Limited Owns 75–100% of shares
Fiction Songs Limited Owns 75–100% of shares
G.Ricordi & Co (London) Limited Owns 75–100% of shares
Mucho Loco Music Limited Owns 75–100% of shares
Universal Music Publishing International MGB Limited Owns 75–100% of shares
Universal Production Music Limited Owns 75–100% of shares
Universal SRG Group Limited Owns 75–100% of shares
Bravado International Group Limited Owns 75–100% of shares
Concessions Management International Limited This company Owns 75–100% of shares
Estupendo Records Limited Owns 75–100% of shares
Trinifold Management Limited Owns 75–100% of shares
Trinifold Sports Management Limited Owns 25–50% of shares
Trinifold Music Limited Owns 75–100% of shares
Universal-Mca Music (UK) Limited Owns 75–100% of shares
V2 Music Group Limited Owns 75–100% of shares
Timbuktu Music Limited Owns 75–100% of shares
V2 Music Limited Owns 75–100% of shares
Caroline Music International Limited Owns 75–100% of shares
Virgin Music Group UK Limited Owns 75–100% of shares
Disorder Music Group Ltd Owns 25–50% of shares
Better With Friends Management Limited Owns 75–100% of shares
Better With Friends Publishing Limited Owns 75–100% of shares
Disorder Distribution Limited Owns 50–75% of shares
Disorder Management Limited Owns 75–100% of shares
Disorder Management Partnerships Limited Owns 75–100% of shares
Disorder Music Partnerships Ltd Owns 75–100% of shares
Disorder Records Ltd Owns 75–100% of shares
Disorderly Publishing Limited Owns 75–100% of shares
N4 Music Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates22 June 2026
7 August 2025Termination of appointment of a director
1 August 2025Other filing
1 August 2025Other filing
Show all recent filings

Some other companies at this address

A & M Records Limited
Aatw Limited
Abbey Road Studios Limited
Abbey Road Training Limited
Abstract Sounds Music Limited
All Around the World Limited

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