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Essential Music & Marketing LTD

Adresa
2 Canal Reach
London
N1C 4DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. březen 2018
Company Register Name Essential Music & Marketing Limited
Company No. 04841569 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2021
Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
Previous Names
  • Essential Music & Marketing LTD The Orchard
  • Essential Music & Marketing LTD | The Orchard
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Music Entertainment Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01471066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bahadur, Prashant London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 09/1972 Occupation: Svp, Strategy Role: Director Country of Residence: United States Nationality: Indian
    Mccrady, Tucker London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 09/1965 Occupation: Evp & General Counsel Role: Director Country of Residence: United States Nationality: American
    Navin, Bradley Peter London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Siek, Denis Frederic London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1980 Occupation: Svp, Finance And Operations Role: Director Country of Residence: United States Nationality: American
    Smith, Michael Anthony London, England Status: Active Notified: 02/03/2016 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Theis, Colleen Louise London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 02/1969 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Above Board Distribution Limited Status: Active Notified: 26/10/2022 Companies House Number: 08006969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chicaner Limited Status: Active Notified: 25/10/2021 Companies House Number: 13638286 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%