Introduction
Watch Company
K
KOBALT MUSIC GROUP INTERMEDIATE LIMITED
KOBALT MUSIC GROUP INTERMEDIATE LIMITED is an active company incorporated on 12 September 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 INTERMEDIATE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14351120
LTD Company
Age
3 Years
Incorporated 12 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
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 INTERMEDIATE LIMITED
From: 12 September 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: 12 September 2022To: 10 July 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 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
RAZZINI, Mario
ActiveLondonSW1V 1AN
Born June 1986
Director
Appointed 12 Sept 2022
RAZZINI, Mario
LondonSW1V 1AN
Born June 1986
Director
12 Sept 2022
Active
SPETZLER, Matthew Steven
ResignedLondonSW1V 1AN
Born September 1979
Director
Appointed 12 Sept 2022
Resigned 12 Apr 2026
SPETZLER, Matthew Steven
LondonSW1V 1AN
Born September 1979
Director
12 Sept 2022
Resigned 12 Apr 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
PO BOX 309, Ugland House, Grand Cayman Ky1-1104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2022
Ceased 21 Jan 2026
Kobalt Music Group Topco Lp
PO BOX 309, Ugland House, Grand Cayman Ky1-1104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2022
Ceased 21 Jan 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
21 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
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
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 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
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2022