BMG FM MUSIC LIMITED

Company summary

Company number: 02778358
Status: DISSOLVED
Incorporated / age: 5 January 199323 years
Registered office: 8th Floor 5 Merchant Square, London, W2 1AS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 5 Merchant Square, London, W2 1AS
Nature of business
Other service activities n.e.c.
Previous company names
ROSETTA FM LIMITED
FAMOUS MUSIC PUBLISHING LIMITED
BURGINHALL 673 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Erika ACTIVE	Secretary	01 Nov 2015				8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
CORY-SMITH, Alexi ACTIVE	Director	15 May 2013		United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DRESSENDOERFER, Maximilian, Dr ACTIVE	Director	15 May 2013		Germany	September 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MASUCH, Hartwig ACTIVE	Director	15 May 2013		Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
WILSON, Paul Jonathan ACTIVE	Director	01 Oct 2015		United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
ASAL, Neelam Kumari RESIGNED	Secretary	18 Dec 1998	21 Dec 2000			1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
BROSNAN, Lucy RESIGNED	Secretary	06 Oct 2004	16 Feb 2006			Flat C, 2 Oakford Road, London, NW5 1AH
FLETCHER, Nick RESIGNED	Secretary	31 Jan 1997	18 Dec 1998			23 Glencoe Road, Weybridge, Surrey, KT13 8JY
FRENCH, Julian RESIGNED	Secretary	01 Sep 2013	31 Mar 2014			33, Wigmore Street, London, W1U 1QX, United Kingdom
GETHINGS, Mark Thomas RESIGNED	Secretary	15 Nov 1993	31 Jan 1997			37a Edbrooke Road, London, W9 2DE
HARVEY, Simon RESIGNED	Secretary	15 May 2013	01 Sep 2013			33, Wigmore Street, London, W1U 1QX, England
HAYNES, Simon Laurence RESIGNED	Secretary	16 Feb 2006	10 Jan 2008			40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
JACKSON, Christopher John Brockdorff RESIGNED	Secretary	16 Feb 2006	20 May 2008			1-B The Glebe, Blackheath, London, SE3 9TT
MORETON, Jacqueline Frances RESIGNED	Secretary	18 Dec 1998	01 Aug 2003			6b Lonsdale Place, Islington, London, N1 1EL
OGILVIEW, Alex RESIGNED	Secretary	19 Mar 1993	12 Nov 1993			U.I.P. House, 45 Beadon Road, Hammersmith, London, W6 0EG
RATHOUSE, Brigit RESIGNED	Secretary	01 Aug 2003	16 Feb 2006			95 St Mark's Road, London, W10 6JW
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	10 Jan 2008	15 May 2013			100 New Bridge Street, London, EC4V 6JA
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1993	19 Apr 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
AFFOURTIT, Rudi RESIGNED	Director	31 Jan 2001	31 Jul 2007	Netherlands	January 1953	Oeverpad 420, Amsterdam, 1068 Pm, FOREIGN, The Netherlands
BANDIER, Martin Neal RESIGNED	Director	31 Jul 2007	15 May 2013	United States	July 1941	PO BOX 2190, Southampton, New York, Ny 11969, U S A
DOBINSON, John Leslie RESIGNED	Director	15 May 2013	11 Jun 2015	United Kingdom	April 1963	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
ELLIS, Timothy John RESIGNED	Director	11 Dec 2000	30 Nov 2006	England	August 1952	8 West Square, London, SE11 4SN
HENDERSON, Guy Robert RESIGNED	Director	31 Jul 2007	15 May 2013	United Kingdom	November 1960	12 Redwood Place, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RP
JAFFE, Ira RESIGNED	Director	31 Mar 1993	11 Dec 2000		January 1945	400 Pacific Avenue, Suite 303, Marina Del Rey, Ca 90292, U/S/A/
JOHNSON, Margaret RESIGNED	Director	23 Apr 2001	11 Sep 2007		March 1952	14 Horse Shoe Lane, Freehold, Ny 07728, Usa
O'SULLIVAN, Michael John RESIGNED	Director	19 Mar 1993	31 Jul 2007	United Kingdom	October 1949	13 Parkfield, Godalming, Surrey, GU7 1TP
OGILVIEW, Alex RESIGNED	Director	19 Mar 1993	12 Nov 1993		July 1963	U.I.P. House, 45 Beadon Road, Hammersmith, London, W6 0EG
PUZIO, Joseph Salvatore RESIGNED	Director	31 Mar 2008	15 May 2013	United States	March 1959	17 Penrose Lane, West Windsor, New Jersey 08550, United States
RANYARD, Mark David RESIGNED	Director	15 May 2013	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
ROBINSON, Irwin RESIGNED	Director	31 Mar 1993	31 Jul 2007		April 1932	119 Kensett Road, Manhasset, L.I., N.Y.11030, U.S.A.
STORCH, Steven Andrew RESIGNED	Director	31 Jul 2007	31 Mar 2008		May 1963	3 Dali Terrace, Marlboro, New Jersey Nj 07746, FOREIGN, Usa
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	05 Jan 1993	23 Apr 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	05 Jan 1993	23 Apr 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BRENNAN, Erika ACTIVE
Role: Secretary
Appointed on: 01 Nov 2015
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

CORY-SMITH, Alexi ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DRESSENDOERFER, Maximilian, Dr ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MASUCH, Hartwig ACTIVE
Role: Director
Appointed on: 15 May 2013
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

WILSON, Paul Jonathan ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

ASAL, Neelam Kumari RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 21 Dec 2000
Address: 1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 16 Feb 2006
Address: Flat C, 2 Oakford Road, London, NW5 1AH

FLETCHER, Nick RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 18 Dec 1998
Address: 23 Glencoe Road, Weybridge, Surrey, KT13 8JY

FRENCH, Julian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 31 Mar 2014
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

GETHINGS, Mark Thomas RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 31 Jan 1997
Address: 37a Edbrooke Road, London, W9 2DE

HARVEY, Simon RESIGNED
Role: Secretary
Appointed on: 15 May 2013
Resigned on: 01 Sep 2013
Address: 33, Wigmore Street, London, W1U 1QX, England

HAYNES, Simon Laurence RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 10 Jan 2008
Address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE

JACKSON, Christopher John Brockdorff RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 20 May 2008
Address: 1-B The Glebe, Blackheath, London, SE3 9TT

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 01 Aug 2003
Address: 6b Lonsdale Place, Islington, London, N1 1EL

OGILVIEW, Alex RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 12 Nov 1993
Address: U.I.P. House, 45 Beadon Road, Hammersmith, London, W6 0EG

RATHOUSE, Brigit RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 16 Feb 2006
Address: 95 St Mark's Road, London, W10 6JW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 15 May 2013
Address: 100 New Bridge Street, London, EC4V 6JA

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1993
Resigned on: 19 Apr 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

AFFOURTIT, Rudi RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Jul 2007
Country of Residence: Netherlands
Date of birth: January 1953
Address: Oeverpad 420, Amsterdam, 1068 Pm, FOREIGN, The Netherlands

BANDIER, Martin Neal RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 15 May 2013
Country of Residence: United States
Date of birth: July 1941
Address: PO BOX 2190, Southampton, New York, Ny 11969, U S A

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

ELLIS, Timothy John RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: August 1952
Address: 8 West Square, London, SE11 4SN

HENDERSON, Guy Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 12 Redwood Place, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RP

JAFFE, Ira RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 11 Dec 2000
Date of birth: January 1945
Address: 400 Pacific Avenue, Suite 303, Marina Del Rey, Ca 90292, U/S/A/