Introduction
Watch Company
K
KOBALT MUSIC GROUP BIDCO LIMITED
KOBALT MUSIC GROUP BIDCO LIMITED is an active company incorporated on 19 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KOBALT MUSIC GROUP BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14307148
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
OVERDRIVE UK BIDCO LIMITED
From: 30 September 2022To: 21 November 2022
KOBALT MUSIC GROUP BIDCO LIMITED
From: 21 September 2022To: 30 September 2022
OVERDRIVE UK BIDCO LIMITED
From: 19 August 2022To: 21 September 2022
Address
5th Floor, Goldings House 2 Hays Lane London, SE1 2HB,
Previous Addresses
Level 2, the Peak 5 Wilton Rd London SW1V 1AN United Kingdom
From: 19 August 2022To: 10 July 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DRABBLE, Catrin
Active2 Hays Lane, LondonSE1 2HB
Secretary
Appointed 01 Apr 2023
DRABBLE, Catrin
2 Hays Lane, LondonSE1 2HB
Secretary
01 Apr 2023
Active
HUBERT, Laurent
Active2 Hays Lane, LondonSE1 2HB
Born March 1968
Director
Appointed 20 Mar 2024
HUBERT, Laurent
2 Hays Lane, LondonSE1 2HB
Born March 1968
Director
20 Mar 2024
Active
RAZZINI, Mario
Active5 Wilton Road, Level 2, LondonSW1V 1AN
Born June 1986
Director
Appointed 19 Aug 2022
RAZZINI, Mario
5 Wilton Road, Level 2, LondonSW1V 1AN
Born June 1986
Director
19 Aug 2022
Active
SPETZLER, Matthew Steven
Resigned5 Wilton Road, Level 2, LondonSW1V 1AN
Born September 1979
Director
Appointed 19 Aug 2022
Resigned 12 Apr 2026
SPETZLER, Matthew Steven
5 Wilton Road, Level 2, LondonSW1V 1AN
Born September 1979
Director
19 Aug 2022
Resigned 12 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Wilton Rd, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Kobalt Music Group Intermediate Limited
5 Wilton Rd, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2026
No document
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
9 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 January 2023
21 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2022
Resolution
10 November 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 2022
No document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2022
21 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2022
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2022