Kobalt Music Group Limited
Company 04018752 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laurent Hubert Director · appointed 2020
- Mario Razzini Director · appointed 2022
5.1y median 5.1y
average tenure
6.4y
longest tenure
Directors past 6 years
- Laurent Hubert Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Laurent Hubert Director · appointed 2020
- Mario Razzini Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Matthew Steven Spetzler Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kobalt Music Group Bidco Limited 2 shared directors
Connected through a shared director
- Sunning Lodge Properties Limited 1 shared director
- Kobalt London Limited 1 shared director
- Conan UK Holdco Limited 1 shared director
- Conan UK Finco Limited 1 shared director
- Kobalt Music Group Intermediate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04018752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2000 |
| Address | 5TH FLOOR, GOLDINGS HOUSE, 2 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kobalt Music Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kobalt London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - 11263718
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-12 - Kobalt Music Services Limited ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Kobalt Capital LTD ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Awal Digital Limited ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Awal Recordings LTD ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Kojam Music Limited ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Kobalt Music Publishing Limited ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Kobalt Music Publishing Malaysia LTD ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Kobalt Music Publishing (Italia) Limited ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Amra London Limited ceased 2019-05-09
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Kobalt Music Administration Limited ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Kollective Neighbouring Rights Records UK Limited ceased 2018-01-10
75-100% shares · notified 2016-04-06 - 08454579 ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Awal Recordings Licensing LTD ceased 2018-01-10
75-100% shares · notified 2016-04-06 - Kollective Neighbouring Rights Limited ceased 2018-01-10
significant influence · notified 2016-09-22 - 10622119 ceased 2018-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15
Officers (28)
- Mario Razzini Director · appointed 2022
- Catrin Drabble Secretary · appointed 2022
- Laurent Hubert Director · appointed 2020
Show 25 former officers
- Matthew Steven Spetzler Director · appointed 2022 · resigned 2026
- Howard Berk Director · appointed 2021 · resigned 2022
- Michael Bachmann Director · appointed 2021 · resigned 2021
- Alex Vukajlovic Director · appointed 2018 · resigned 2022
- Shamit Grover Director · appointed 2018 · resigned 2021
- Thomas Sansone Secretary · appointed 2017 · resigned 2022
- William Maris Director · appointed 2017 · resigned 2019
- Neeraj Lal Khemlani Director · appointed 2017 · resigned 2021
- David Caro Director · appointed 2014 · resigned 2018
- Jacob Harald Gudbrand Tandberg Director · appointed 2012 · resigned 2018
- Richard Sanders Director · appointed 2012 · resigned 2017
- Richard Alwin Curtis Thompson Director · appointed 2012 · resigned 2019
- Thomas Alfred Teichman Director · appointed 2010 · resigned 2014
- Timothy Brian Bunting Director · appointed 2008 · resigned 2022
- Christopher Broadhurst Director · appointed 2005 · resigned 2009
- Anders Johan Palm Director · appointed 2003 · resigned 2022
- Newmedia Spark Directors LTD Corporate-director · appointed 2002 · resigned 2010
- James Piers Fitzherbert-Brockholes Director · appointed 2001 · resigned 2022
- Hans Erik Joakim Borgsved Director · appointed 2001 · resigned 2002
- Willard Bengt Anders Ahdritz Director · appointed 2001 · resigned 2024
- Sparkidea Directors II Limited Corporate-director · appointed 2001 · resigned 2001
- Sparkidea Directors Limited Corporate-director · appointed 2001 · resigned 2001
- Anthony Michael Russell Salter Director · appointed 2001 · resigned 2001
- Torbjorn Sten Director · appointed 2000 · resigned 2003
- Johan Ekelund Secretary · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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