Company NameKojam Music Limited
Company StatusDissolved
Company Number04089311
CategoryPrivate Limited Company
Incorporation Date12 October 2000(23 years, 6 months ago)
Dissolution Date6 April 2021 (3 years ago)
Previous NamesShelfco (No.2017) Limited and Kobalt Music Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Thomas Sansone
Date of BirthMay 1977 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed22 May 2017(16 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 06 April 2021)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Director NameMr Laurent Hubert
Date of BirthMarch 1968 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed31 March 2020(19 years, 5 months after company formation)
Appointment Duration1 year (closed 06 April 2021)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Director NameMr James Arnay
Date of BirthDecember 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 2020(19 years, 5 months after company formation)
Appointment Duration1 year (closed 06 April 2021)
RoleLawyer
Country of ResidenceUnited States
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Secretary NameMr Thomas Sansone
StatusClosed
Appointed31 March 2020(19 years, 5 months after company formation)
Appointment Duration1 year (closed 06 April 2021)
RoleCompany Director
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Director NameTorbjorn Sten
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(2 months, 1 week after company formation)
Appointment Duration10 months (resigned 19 October 2001)
RoleManaging Director
Correspondence Address21 Ferncroft Avenue
London
NW3 7PG
Director NameJohan Ekelund
Date of BirthApril 1960 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed21 December 2000(2 months, 1 week after company formation)
Appointment Duration16 years, 5 months (resigned 22 May 2017)
RoleManaging Director
Country of ResidenceSweden
Correspondence Address4 Valentine Place
London
SE1 8QH
Secretary NameJohan Ekelund
NationalitySwedish
StatusResigned
Appointed21 December 2000(2 months, 1 week after company formation)
Appointment Duration10 months (resigned 19 October 2001)
RoleManaging Director
Country of ResidenceSweden
Correspondence AddressMilstensvagen 36
Taby
18733
Sweden
Director NameMr Anthony Michael Russell Salter
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(4 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDawber House
Long Wittenham
Oxfordshire
OX14 4QQ
Director NameHans Erik Joakim Borgsved
Date of BirthMay 1967 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed19 October 2001(1 year after company formation)
Appointment Duration7 months, 1 week (resigned 28 May 2002)
RoleCompany Director
Correspondence Address31 Emperors Gate
London
SW7 4JA
Director NameMr James Piers Fitzherbert-Brockholes
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(1 year after company formation)
Appointment Duration17 years, 4 months (resigned 19 February 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Secretary NameMr James Piers Fitzherbert-Brockholes
NationalityBritish
StatusResigned
Appointed19 October 2001(1 year after company formation)
Appointment Duration17 years, 4 months (resigned 19 February 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Director NameMr Willard Bengt Anders Ahdritz
Date of BirthSeptember 1964 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed21 May 2002(1 year, 7 months after company formation)
Appointment Duration15 years (resigned 22 May 2017)
RoleMusic Publisher
Country of ResidenceUnited States
Correspondence Address319 Heathcote Road
New York
10583
Director NameMr Richard Sanders
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2012(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 Valentine Place
London
SE1 8QH
Director NameMr Christiaan James Winchester
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2017(16 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2020)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Director NameMrs Avid Larizadeh Duggan
Date of BirthDecember 1978 (Born 45 years ago)
NationalityFrench,American
StatusResigned
Appointed19 February 2019(18 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Secretary NameChristiaan Winchester
StatusResigned
Appointed19 February 2019(18 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2020)
RoleCompany Director
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed12 October 2000(same day as company formation)
Correspondence AddressLacon House 84 Theobald's Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 2000(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Contact

Websitekobaltmusic.com
Email address[email protected]
Telephone07 251729704
Telephone regionMobile

Location

Registered AddressThe River Building
1 Cousin Lane
London
EC4R 3TE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

1 at £1Kobalt Music Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£620,000
Current Liabilities£666,000

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

2 December 2019Delivered on: 11 December 2019
Persons entitled: Wilmington Trust, National Association as Security Agent for the Lenders and Secured Parties Party to the Facility Agreement (As Defined in the Document Uploaded with This Filing).

Classification: A registered charge
Particulars: All assets security.
Outstanding
2 December 2019Delivered on: 11 December 2019
Persons entitled: Wilmington Trust, National Association as Administrative Agent for the Lenders and Secured Parties Party to the Loan Agreement (As Defined in the Document Uploaded with This Filing).

Classification: A registered charge
Particulars: Intellectual property listed in exhibit e of the document uploaded with this filing.
Outstanding
26 November 2018Delivered on: 3 December 2018
Persons entitled: Xxiii Capital Limited in Its Capacity as Administrative Agent for the Lenders Party to the Term Loan Agreement (As Defined in the Document Uploaded with This Filing)

Classification: A registered charge
Outstanding
26 November 2018Delivered on: 3 December 2018
Persons entitled: Xxiii Capital Limited as Security Agent for and on Behalf of Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing)

Classification: A registered charge
Outstanding
30 October 2017Delivered on: 13 November 2017
Persons entitled: Jpmorgan Chase Bank, National Association

Classification: A registered charge
Particulars: Patents: (1) analysis and display of a précis of global activities - application. Number/registration number: 13/829,891 / 9,336,360 B1. Application. Date/registration date: 14/03/2013 / 10/05/2016 (usa). (2) user interface for. A computer display (home view) - application number/registration number:. 29/449,891 / D773,491 S. application date/registration date: 15/03/2013 /. 6/12/2016 (usa). For further details, please refer to the instrument.
Outstanding
30 October 2017Delivered on: 7 November 2017
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)

Classification: A registered charge
Particulars: Trademarks:. (1) kobalt - registration number 1384980, registration date: 22/09/10 (australia). (2) k device - registration number 1384979, registration date: 22/09/2010 (australia). For further details, please refer to the instrument.
Outstanding
16 April 2014Delivered on: 24 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
18 December 2013Delivered on: 23 December 2013
Persons entitled: Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

6 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021First Gazette notice for voluntary strike-off (1 page)
7 January 2021Application to strike the company off the register (1 page)
18 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
7 April 2020Termination of appointment of Christiaan Winchester as a secretary on 31 March 2020 (1 page)
7 April 2020Termination of appointment of Christiaan James Winchester as a director on 31 March 2020 (1 page)
7 April 2020Appointment of Mr Thomas Sansone as a secretary on 31 March 2020 (2 pages)
7 April 2020Appointment of Mr James Arnay as a director on 31 March 2020 (2 pages)
7 April 2020Appointment of Mr Laurent Hubert as a director on 31 March 2020 (2 pages)
27 March 2020Full accounts made up to 30 June 2019 (18 pages)
11 December 2019Registration of charge 040893110008, created on 2 December 2019 (24 pages)
11 December 2019Registration of charge 040893110007, created on 2 December 2019 (139 pages)
4 December 2019Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019 (1 page)
10 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
2 April 2019Full accounts made up to 30 June 2018 (18 pages)
19 February 2019Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019 (1 page)
19 February 2019Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019 (2 pages)
19 February 2019Appointment of Christiaan Winchester as a secretary on 19 February 2019 (2 pages)
19 February 2019Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on 19 February 2019 (1 page)
3 December 2018Registration of charge 040893110006, created on 26 November 2018 (106 pages)
3 December 2018Registration of charge 040893110005, created on 26 November 2018 (68 pages)
28 November 2018Satisfaction of charge 040893110004 in full (1 page)
28 November 2018Satisfaction of charge 040893110003 in full (1 page)
18 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
20 May 2018Confirmation statement made on 20 May 2018 with updates (4 pages)
18 May 2018Cessation of Kobalt Music Group Ltd as a person with significant control on 10 January 2018 (1 page)
18 May 2018Notification of Kobalt London Limited as a person with significant control on 10 January 2018 (2 pages)
9 April 2018Accounts for a small company made up to 30 June 2017 (17 pages)
2 January 2018Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2 January 2018 (1 page)
13 November 2017Registration of charge 040893110004, created on 30 October 2017 (121 pages)
13 November 2017Registration of charge 040893110004, created on 30 October 2017 (121 pages)
7 November 2017Registration of charge 040893110003, created on 30 October 2017 (64 pages)
7 November 2017Registration of charge 040893110003, created on 30 October 2017 (64 pages)
31 October 2017Satisfaction of charge 040893110002 in full (1 page)
31 October 2017Satisfaction of charge 040893110001 in full (1 page)
31 October 2017Satisfaction of charge 040893110002 in full (1 page)
31 October 2017Satisfaction of charge 040893110001 in full (1 page)
31 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
30 June 2017Termination of appointment of Richard Sanders as a director on 30 June 2017 (1 page)
30 June 2017Termination of appointment of Richard Sanders as a director on 30 June 2017 (1 page)
1 June 2017Termination of appointment of Johan Ekelund as a director on 22 May 2017 (1 page)
1 June 2017Termination of appointment of Johan Ekelund as a director on 22 May 2017 (1 page)
31 May 2017Accounts for a small company made up to 30 June 2016 (17 pages)
31 May 2017Appointment of Mr Thomas Sansone as a director on 22 May 2017 (2 pages)
31 May 2017Appointment of Mr Christiaan James Winchester as a director on 22 May 2017 (2 pages)
31 May 2017Appointment of Mr Thomas Sansone as a director on 22 May 2017 (2 pages)
31 May 2017Accounts for a small company made up to 30 June 2016 (17 pages)
31 May 2017Appointment of Mr Christiaan James Winchester as a director on 22 May 2017 (2 pages)
22 May 2017Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017 (1 page)
22 May 2017Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017 (1 page)
18 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
6 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
6 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
17 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(5 pages)
17 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(5 pages)
25 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
25 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
8 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(5 pages)
8 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(5 pages)
24 April 2014Registration of charge 040893110002 (38 pages)
24 April 2014Registration of charge 040893110002 (38 pages)
2 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
2 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
23 December 2013Registration of charge 040893110001 (5 pages)
23 December 2013Registration of charge 040893110001 (5 pages)
1 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
13 November 2012Appointment of Mr Richard Sanders as a director (2 pages)
13 November 2012Appointment of Mr Richard Sanders as a director (2 pages)
18 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (8 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (8 pages)
21 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
5 April 2011Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011Accounts for a small company made up to 30 June 2010 (6 pages)
24 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Willard Bengt Anders Ahdritz on 21 June 2010 (2 pages)
24 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Willard Bengt Anders Ahdritz on 21 June 2010 (2 pages)
23 June 2010Secretary's details changed for James Piers Fitzherbert Brockholes on 21 June 2010 (1 page)
23 June 2010Secretary's details changed for James Piers Fitzherbert Brockholes on 21 June 2010 (1 page)
6 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
9 December 2009Director's details changed for Willard Bengt Anders Andritz on 9 December 2009 (2 pages)
9 December 2009Director's details changed for James Piers Fitzherbert Brockholes on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Johan Ekelund on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Johan Ekelund on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Willard Bengt Anders Andritz on 9 December 2009 (2 pages)
9 December 2009Director's details changed for James Piers Fitzherbert Brockholes on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Johan Ekelund on 9 December 2009 (2 pages)
9 December 2009Director's details changed for James Piers Fitzherbert Brockholes on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Willard Bengt Anders Andritz on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
6 August 2009Director and secretary's change of particulars / james fitzherbert brockholes / 01/05/2009 (1 page)
6 August 2009Director and secretary's change of particulars / james fitzherbert brockholes / 01/05/2009 (1 page)
5 May 2009Accounts for a small company made up to 30 June 2008 (7 pages)
5 May 2009Accounts for a small company made up to 30 June 2008 (7 pages)
11 November 2008Return made up to 10/10/08; full list of members (4 pages)
11 November 2008Return made up to 10/10/08; full list of members (4 pages)
2 October 2008Director and secretary's change of particulars / james fitzherbert brockholes / 06/08/2008 (1 page)
2 October 2008Director's change of particulars / willard andritz / 20/08/2008 (1 page)
2 October 2008Director and secretary's change of particulars / james fitzherbert brockholes / 06/08/2008 (1 page)
2 October 2008Director's change of particulars / willard andritz / 20/08/2008 (1 page)
21 April 2008Accounts for a small company made up to 30 June 2007 (7 pages)
21 April 2008Accounts for a small company made up to 30 June 2007 (7 pages)
6 December 2007Return made up to 10/10/07; full list of members (2 pages)
6 December 2007Return made up to 10/10/07; full list of members (2 pages)
10 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
10 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
30 January 2007Return made up to 10/10/06; full list of members (7 pages)
30 January 2007Return made up to 10/10/06; full list of members (7 pages)
5 October 2006Full accounts made up to 30 June 2005 (13 pages)
5 October 2006Full accounts made up to 30 June 2005 (13 pages)
19 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
19 April 2006Delivery ext'd 3 mth 30/06/05 (1 page)
28 October 2005Return made up to 10/10/05; full list of members (7 pages)
28 October 2005Registered office changed on 28/10/05 from: 33 glasshouse street london W1B 5DG (1 page)
28 October 2005Registered office changed on 28/10/05 from: 33 glasshouse street london W1B 5DG (1 page)
28 October 2005Return made up to 10/10/05; full list of members (7 pages)
13 July 2005Full accounts made up to 30 June 2004 (12 pages)
13 July 2005Full accounts made up to 30 June 2004 (12 pages)
22 March 2005Return made up to 10/10/04; full list of members (7 pages)
22 March 2005Return made up to 10/10/04; full list of members (7 pages)
26 April 2004Full accounts made up to 31 March 2003 (13 pages)
26 April 2004Full accounts made up to 31 March 2003 (13 pages)
3 February 2004Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
3 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
3 February 2004Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
3 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
30 December 2003Return made up to 10/10/03; full list of members (7 pages)
30 December 2003Return made up to 10/10/03; full list of members (7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (8 pages)
15 October 2002Return made up to 10/10/02; full list of members (7 pages)
15 October 2002Return made up to 10/10/02; full list of members (7 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
8 September 2002Registered office changed on 08/09/02 from: lacon house theobald's road london WC1X 8RW (1 page)
8 September 2002Director resigned (1 page)
8 September 2002Director resigned (1 page)
8 September 2002Registered office changed on 08/09/02 from: lacon house theobald's road london WC1X 8RW (1 page)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 December 2001New secretary appointed;new director appointed (2 pages)
11 December 2001New secretary appointed;new director appointed (2 pages)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
14 November 2001Secretary resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Secretary resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
26 October 2001Return made up to 12/10/01; full list of members (7 pages)
26 October 2001Return made up to 12/10/01; full list of members (7 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
25 April 2001Company name changed kobalt music LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001Company name changed kobalt music LIMITED\certificate issued on 25/04/01 (2 pages)
25 January 2001Secretary resigned (1 page)
25 January 2001New secretary appointed;new director appointed (2 pages)
25 January 2001New director appointed (2 pages)
25 January 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001New secretary appointed;new director appointed (2 pages)
25 January 2001Secretary resigned (1 page)
25 January 2001Director resigned (1 page)
18 January 2001Company name changed shelfco (no.2017) LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001Company name changed shelfco (no.2017) LIMITED\certificate issued on 18/01/01 (2 pages)
3 January 2001Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
3 January 2001Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
12 October 2000Incorporation (24 pages)
12 October 2000Incorporation (24 pages)