Concord UK Group Services Limited
- Company number
- 06773618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2008
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Boosey & Hawkes Services Limited (until 20 Oct 2009)
- Imagem UK Group Services Limited (until 16 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 27 Aug 2025 | |
| MOLTER, Amanda Leigh | Director | 8 May 2024 | |
| PRAKASH, Justin Ashley | Director | 8 May 2024 | |
| PRAKASH, Justin Ashley | Secretary | 20 Dec 2022 | |
| VALENTINE, John Robert | Director | 6 Nov 2017 | |
| HOSKINS, Kent Michael | Director | 15 Dec 2008 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 6 Dec 2023 | 27 Aug 2025 |
| PASCUCCI, Vincent Scott | Director | 6 Nov 2017 | 8 May 2024 |
| MINCH, John Berchmans | Director | 15 Dec 2008 | 8 May 2024 |
| HOSKINS, Kent Michael | Secretary | 15 Dec 2008 | 20 Dec 2022 |
| WISELY, Jonathan | Director | 6 Nov 2017 | 9 Mar 2021 |
| SUSSKIND, Janis Elizabeth | Director | 1 Feb 2010 | 6 Nov 2017 |
| GUMMER, Andrew David Frederick | Director | 1 Feb 2010 | 14 Feb 2014 |
| HILLIER, Mark Stephen | Director | 16 Dec 2008 | 30 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harmonious Holdings Llc | Ownership Of Shares 75 To 100 Percent | 1 Jul 2017 | 11 Aug 2017 |
| Algemene Pensioen Groep | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 30 Jun 2017 |
Accounts
Connections
Directors’ other companies
- HOSKINS, Kent Michael - Director at Hawkes & Son (London) Limited
- HOSKINS, Kent Michael - Director at Concord Mr Limited
- HOSKINS, Kent Michael - Director at Anglo-Soviet Music Press Limited
- HOSKINS, Kent Michael - Director at Booseytones Limited
- HOSKINS, Kent Michael - Director at Hendon Music Limited
- HOSKINS, Kent Michael - Director at Concord Ab Limited
- HOSKINS, Kent Michael - Director at Concord Copyrights Aldwych Limited
- HOSKINS, Kent Michael - Director at Concord Copyrights No.1 Limited
- HOSKINS, Kent Michael - Director at Boosey & Co.,limited
- HOSKINS, Kent Michael - Director at Cspac 2.0 Comps UK Limited
Companies at the same address
- 3rd Audio Limited (01532765)
- Ahead Of Our Time Records Limited (02226863)
- Anglo-Soviet Music Press Limited (00403319)
- Anton J. Benjamin Limited, (00523135)
- Big Picture Music Ltd (00908134)
- Boosey & Co.,limited (00252082)
- Boosey & Hawkes Group Services Limited (00220499)
- Boosey & Hawkes Holdings Limited (06750159)
- Boosey & Hawkes Kjm Limited (03078972)
- Boosey & Hawkes Limited (03548826)