Kobalt Music Group Limited

Active04018752 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Lawrence Scott Mestel
Alexander John Markowski
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
Goldings House
2 Hays Lane
London
SE1 2HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Mestel, Lawrence Scott
Director · Appointed 26 August 2026
American
Born April 1962 (64)
Markowski, Alexander John
Director · Appointed 26 August 2026
Canadian
Born February 1992 (34)
Director · Appointed 26 August 2026
British
Born January 1989 (37)
Drabble, Catrin
Secretary · Appointed 1 April 2022
Director · Appointed 6 February 2020
French
Born March 1968 (58)
Officer history (30 former)
26 August 2026
Appointed Markowski, Alexander John as Director
26 August 2026
Appointed Drabble, Catrin as Director
26 August 2026
Appointed Mestel, Lawrence Scott as Director
7 July 2026
Resigned Razzini, Mario as Director
12 April 2026
Resigned Spetzler, Matthew Steven as Director
30 June 2024
Resigned Ahdritz, Willard Bengt Anders as Director
20 October 2022
Resigned Palm, Anders Johan as Director
20 October 2022
Appointed Razzini, Mario as Director
20 October 2022
Appointed Spetzler, Matthew Steven as Director
20 October 2022
20 October 2022
Resigned Berk, Howard as Director
20 October 2022
Resigned Bunting, Timothy Brian as Director
20 October 2022
Resigned Ekelund, Johan as Director
20 October 2022
Resigned Vukajlovic, Alex as Director
1 April 2022
Resigned Sansone, Thomas as Secretary
1 April 2022
Appointed Drabble, Catrin as Secretary
12 October 2021
Appointed Berk, Howard as Director
12 October 2021
Resigned Grover, Shamit as Director
20 July 2021
Resigned Bachmann, Michael as Director
30 April 2021
Resigned Khemlani, Neeraj Lal as Director
30 April 2021
Appointed Bachmann, Michael as Director
6 February 2020
Appointed Hubert, Laurent as Director
11 November 2019
Resigned Maris, William as Director
19 February 2019
Resigned Thompson, Richard Alwin Curtis as Director
21 November 2018
Appointed Vukajlovic, Alex as Director
21 November 2018
Resigned Tandberg, Jacob Harald Gudbrand as Director
25 October 2018
Appointed Grover, Shamit as Director
25 October 2018
Resigned Caro, David as Director
14 November 2017
14 November 2017
Appointed Sansone, Thomas as Secretary
11 October 2017
Appointed Maris, William as Director
30 June 2017
Resigned Sanders, Richard as Director
4 May 2017
Appointed Khemlani, Neeraj Lal as Director
28 February 2014
Resigned Teichman, Thomas Alfred as Director
28 February 2014
Appointed Caro, David as Director
15 November 2012
Appointed Tandberg, Jacob Harald Gudbrand as Director
13 November 2012
Appointed Sanders, Richard as Director
7 March 2012
Appointed Thompson, Richard Alwin Curtis as Director
1 May 2010
Appointed Teichman, Thomas Alfred as Director
30 April 2010
Resigned Newmedia Spark Directors Ltd as Corporate Director
1 October 2009
Resigned Broadhurst, Christopher as Director
20 February 2008
Appointed Bunting, Timothy Brian as Director
4 August 2005
Appointed Broadhurst, Christopher as Director
4 August 2005
1 December 2003
Appointed Palm, Anders Johan as Director
27 January 2003
Resigned Sten, Torbjorn as Director
21 May 2002
Resigned Borgsved, Hans Erik Joakim as Director
16 April 2002
Appointed Newmedia Spark Directors Ltd as Corporate Director
19 October 2001
Appointed Borgsved, Hans Erik Joakim as Director
19 October 2001
Appointed Ahdritz, Willard Bengt Anders as Director
19 October 2001
Resigned Sparkidea Directors Ii Limited as Corporate Director
19 October 2001
19 October 2001
Resigned Sparkidea Directors Limited as Corporate Director
19 October 2001
Resigned Ekelund, Johan as Secretary
15 October 2001
Resigned Salter, Anthony Michael Russell as Director
26 June 2001
Appointed Sparkidea Directors Limited as Corporate Director
26 June 2001
Appointed Sparkidea Directors Ii Limited as Corporate Director
27 February 2001
Appointed Salter, Anthony Michael Russell as Director
21 December 2000
Appointed Ekelund, Johan as Secretary
21 December 2000
Appointed Sten, Torbjorn as Director
21 December 2000
Appointed Ekelund, Johan as Director
21 December 2000
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Resigned Mikjon Limited as Corporate Nominee Director
21 June 2000
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
21 June 2000
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14307148

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kobalt Music Group Bidco Limited Owns 75–100% of shares
Kobalt Music Group Limited This company Owns 75–100% of shares
Kobalt London Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
19 May 2026Confirmation statement with no updates18 May 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?