KOBALT MUSIC GROUP LIMITED

Company summary

Company number: 04018752
Status: ACTIVE
Incorporated / age: 21 June 200026 years
Registered office: 5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England
Accounts due: 31 March 2027
Confirmation statement due: 1 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:43 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
5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England
Nature of business
Activities of head offices
Previous company names
TRIKO LIMITED
SHELFCO (NO.1925) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRABBLE, Catrin ACTIVE	Secretary	01 Apr 2022				5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England
DRABBLE, Catrin ACTIVE	Director	26 Aug 2026		England	January 1989	5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England
HUBERT, Laurent ACTIVE	Director	06 Feb 2020		United States	March 1968	5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England
MARKOWSKI, Alexander John ACTIVE	Director	26 Aug 2026		United States	February 1992	225, Liberty Street, 8th Floor, New York 10281, United States
MESTEL, Lawrence Scott ACTIVE	Director	26 Aug 2026		United States	April 1962	41, 5th Ave, Apt 12-F, Ny 10028, United States
EKELUND, Johan RESIGNED	Secretary	21 Dec 2000	19 Oct 2001			Milstensvagen 36, Taby, 18733, Sweden
FITZHERBERT BROCKHOLES, James Piers RESIGNED	Secretary	19 Oct 2001	14 Nov 2017			4 Valentine Place, London, SE1 8QH
SANSONE, Thomas RESIGNED	Secretary	14 Nov 2017	01 Apr 2022			Wework, 120 Moorgate, London, EC2M 6UR, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jun 2000	21 Dec 2000			50 Stratton Street, London, W1X 6NX
AHDRITZ, Willard Bengt Anders RESIGNED	Director	19 Oct 2001	30 Jun 2024	United States	September 1964	319, Heathcote Road, Scarsdale, New York, 10583, Usa
BACHMANN, Michael RESIGNED	Director	30 Apr 2021	20 Jul 2021	United States	October 1969	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
BERK, Howard RESIGNED	Director	12 Oct 2021	20 Oct 2022	United States	October 1964	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
BORGSVED, Hans Erik Joakim RESIGNED	Director	19 Oct 2001	21 May 2002		May 1967	31 Emperors Gate, London, SW7 4JA
BROADHURST, Christopher RESIGNED	Director	04 Aug 2005	01 Oct 2009		February 1959	7 Pembridge Place, London, W2 4XB
BUNTING, Timothy Brian RESIGNED	Director	20 Feb 2008	20 Oct 2022	United Kingdom	August 1963	The Old Rectory, Frog Lane Rotherwick, Hook, Hampshire, RG27 9BE
CARO, David RESIGNED	Director	28 Feb 2014	25 Oct 2018	United States	September 1971	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
EKELUND, Johan RESIGNED	Director	21 Dec 2000	20 Oct 2022	Sweden	April 1960	Milstensvagen 36, Taby, 18733, Sweden
FITZHERBERT-BROCKHOLES, James Piers RESIGNED	Director	04 Aug 2005	20 Oct 2022	United Kingdom	August 1973	Wework, 120 Moorgate, London, EC2M 6UR, England
GROVER, Shamit RESIGNED	Director	25 Oct 2018	12 Oct 2021	United States	April 1982	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
KHEMLANI, Neeraj Lal RESIGNED	Director	04 May 2017	30 Apr 2021	United States	July 1970	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
MARIS, William RESIGNED	Director	11 Oct 2017	11 Nov 2019	United States	February 1975	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
PALM, Anders Johan RESIGNED	Director	01 Dec 2003	20 Oct 2022	England	February 1960	33 Wool Road, London, SW20 0HN
RAZZINI, Mario RESIGNED	Director	20 Oct 2022	07 Jul 2026	England	June 1986	5, Wilton Road, Level 2, London, SW1V 1AN, England
SALTER, Anthony Michael Russell RESIGNED	Director	27 Feb 2001	15 Oct 2001	United Kingdom	August 1959	Dawber House, Long Wittenham, Oxfordshire, OX14 4QQ
SANDERS, Richard RESIGNED	Director	13 Nov 2012	30 Jun 2017	Usa	September 1954	4 Valentine Place, London, SE1 8QH
SPETZLER, Matthew Steven RESIGNED	Director	20 Oct 2022	12 Apr 2026	United Kingdom	September 1979	5, Wilton Road, Level 2, London, SW1V 1AN, England
STEN, Torbjorn RESIGNED	Director	21 Dec 2000	27 Jan 2003		October 1961	Valhavagen 56 2tr, 114 37 Stockholm, FOREIGN, Sweden
TANDBERG, Jacob Harald Gudbrand RESIGNED	Director	15 Nov 2012	21 Nov 2018	Switzerland	January 1965	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
TEICHMAN, Thomas Alfred RESIGNED	Director	01 May 2010	28 Feb 2014	England	November 1947	4 Valentine Place, London, SE1 8QH
THOMPSON, Richard Alwin Curtis RESIGNED	Director	07 Mar 2012	19 Feb 2019	United Kingdom	June 1977	The River Building, 1 Cousin Lane, London, EC4R 3TE, England
VUKAJLOVIC, Alex RESIGNED	Director	21 Nov 2018	20 Oct 2022	Switzerland	November 1974	Wework, 120 Moorgate, London, EC2M 6UR, England
MIKJON LIMITED RESIGNED	Nominee Director	21 Jun 2000	21 Dec 2000			50 Stratton Street, London, W1X 5FL
NEWMEDIA SPARK DIRECTORS LTD RESIGNED	Director	16 Apr 2002	30 Apr 2010			Lacon House, 84 Theobalds Road, London, WC1X 8RW
SPARKIDEA DIRECTORS II LIMITED RESIGNED	Director	26 Jun 2001	19 Oct 2001			33 Glasshouse Street, London, W1R 5RG
SPARKIDEA DIRECTORS LIMITED RESIGNED	Director	26 Jun 2001	19 Oct 2001			33 Glasshouse Street, London, W1R 5RG

DRABBLE, Catrin ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England

DRABBLE, Catrin ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: January 1989
Address: 5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England

HUBERT, Laurent ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: United States
Date of birth: March 1968
Address: 5th Floor, Goldings House, 2 Hays Lane, London, SE1 2HB, England

MARKOWSKI, Alexander John ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: February 1992
Address: 225, Liberty Street, 8th Floor, New York 10281, United States

MESTEL, Lawrence Scott ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: April 1962
Address: 41, 5th Ave, Apt 12-F, Ny 10028, United States

EKELUND, Johan RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 19 Oct 2001
Address: Milstensvagen 36, Taby, 18733, Sweden

FITZHERBERT BROCKHOLES, James Piers RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 14 Nov 2017
Address: 4 Valentine Place, London, SE1 8QH

SANSONE, Thomas RESIGNED
Role: Secretary
Appointed on: 14 Nov 2017
Resigned on: 01 Apr 2022
Address: Wework, 120 Moorgate, London, EC2M 6UR, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2000
Resigned on: 21 Dec 2000
Address: 50 Stratton Street, London, W1X 6NX

AHDRITZ, Willard Bengt Anders RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 30 Jun 2024
Country of Residence: United States
Date of birth: September 1964
Address: 319, Heathcote Road, Scarsdale, New York, 10583, Usa

BACHMANN, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 20 Jul 2021
Country of Residence: United States
Date of birth: October 1969
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

BERK, Howard RESIGNED
Role: Director
Appointed on: 12 Oct 2021
Resigned on: 20 Oct 2022
Country of Residence: United States
Date of birth: October 1964
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

BORGSVED, Hans Erik Joakim RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 21 May 2002
Date of birth: May 1967
Address: 31 Emperors Gate, London, SW7 4JA

BROADHURST, Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 01 Oct 2009
Date of birth: February 1959
Address: 7 Pembridge Place, London, W2 4XB

BUNTING, Timothy Brian RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: The Old Rectory, Frog Lane Rotherwick, Hook, Hampshire, RG27 9BE

CARO, David RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 25 Oct 2018
Country of Residence: United States
Date of birth: September 1971
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

EKELUND, Johan RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 20 Oct 2022
Country of Residence: Sweden
Date of birth: April 1960
Address: Milstensvagen 36, Taby, 18733, Sweden

FITZHERBERT-BROCKHOLES, James Piers RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Wework, 120 Moorgate, London, EC2M 6UR, England

GROVER, Shamit RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 12 Oct 2021
Country of Residence: United States
Date of birth: April 1982
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

KHEMLANI, Neeraj Lal RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: July 1970
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

MARIS, William RESIGNED
Role: Director
Appointed on: 11 Oct 2017
Resigned on: 11 Nov 2019
Country of Residence: United States
Date of birth: February 1975
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

PALM, Anders Johan RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 20 Oct 2022
Country of Residence: England
Date of birth: February 1960
Address: 33 Wool Road, London, SW20 0HN

RAZZINI, Mario RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 07 Jul 2026
Country of Residence: England
Date of birth: June 1986
Address: 5, Wilton Road, Level 2, London, SW1V 1AN, England

SALTER, Anthony Michael Russell RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 15 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Dawber House, Long Wittenham, Oxfordshire, OX14 4QQ

SANDERS, Richard RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 30 Jun 2017
Country of Residence: Usa
Date of birth: September 1954
Address: 4 Valentine Place, London, SE1 8QH

SPETZLER, Matthew Steven RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 12 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 5, Wilton Road, Level 2, London, SW1V 1AN, England

STEN, Torbjorn RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 27 Jan 2003
Date of birth: October 1961
Address: Valhavagen 56 2tr, 114 37 Stockholm, FOREIGN, Sweden

TANDBERG, Jacob Harald Gudbrand RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 21 Nov 2018
Country of Residence: Switzerland
Date of birth: January 1965
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

TEICHMAN, Thomas Alfred RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: November 1947
Address: 4 Valentine Place, London, SE1 8QH

THOMPSON, Richard Alwin Curtis RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: The River Building, 1 Cousin Lane, London, EC4R 3TE, England

VUKAJLOVIC, Alex RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 20 Oct 2022
Country of Residence: Switzerland
Date of birth: November 1974
Address: Wework, 120 Moorgate, London, EC2M 6UR, England

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2000
Resigned on: 21 Dec 2000
Address: 50 Stratton Street, London, W1X 5FL

NEWMEDIA SPARK DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 30 Apr 2010
Address: Lacon House, 84 Theobalds Road, London, WC1X 8RW

SPARKIDEA DIRECTORS II LIMITED RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 19 Oct 2001
Address: 33 Glasshouse Street, London, W1R 5RG

SPARKIDEA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 19 Oct 2001
Address: 33 Glasshouse Street, London, W1R 5RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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