Kobalt Music Administration Limited

Company Name	Kobalt Music Administration Limited
Company Status	Dissolved
Company Number	04672748
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Mr Thomas Sansone
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2017(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr James Arnay
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2020(17 years, 1 month after company formation)
Appointment Duration	1 year (closed 06 April 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Laurent Hubert
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2020(17 years, 1 month after company formation)
Appointment Duration	1 year (closed 06 April 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Secretary Name	Mr Thomas Sansone
Status	Closed
Appointed	31 March 2020(17 years, 1 month after company formation)
Appointment Duration	1 year (closed 06 April 2021)
Role	Company Director
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Johan Ekelund
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Milstensvagen 36 Taby 18733 Sweden

Director Name	James Piers Fitzherbert Brockholes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	105 Barkston Gardens London SW5 0EX

Director Name	Mr Willard Bengt Anders Ahdritz
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	319 Heathcote Road New York 10583

Secretary Name	James Piers Fitzherbert Brockholes
Nationality	British
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr James Piers Fitzherbert-Brockholes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(5 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mr Richard Sanders
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Valentine Place London SE1 8QH

Director Name	Mr Christiaan James Winchester
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Mrs Avid Larizadeh Duggan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French,American
Status	Resigned
Appointed	19 February 2019(16 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Secretary Name	Mr Christiaan Winchester
Status	Resigned
Appointed	19 February 2019(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Newmedia Spark Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2009)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Contact

Website	kobaltmusic.com
Email address	[email protected]
Telephone	07 251729704
Telephone region	Mobile

Location

Registered Address	The River Building 1 Cousin Lane London EC4R 3TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1000 at £1	Kobalt Music Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,000
Cash	£15,000
Current Liabilities	£1,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

2 December 2019	Delivered on: 10 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 2019	Delivered on: 10 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 2018	Delivered on: 5 December 2018 Persons entitled: Xxiii Capital Limited Acting 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
26 November 2018	Delivered 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
30 October 2017	Delivered on: 9 November 2017 Persons entitled: Jpmorgan Chase Bank, National Association Classification: A registered charge Particulars: Patents:. (1) analysis and display of a prÃ©cis 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 2017	Delivered 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
22 November 2006	Delivered on: 2 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the following assets, the charged contracts, the contract proceeds. See the mortgage charge document for full details. Outstanding
22 November 2006	Delivered on: 2 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
7 January 2021	Application to strike the company off the register (1 page)
18 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr James Arnay as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of Christiaan Winchester as a secretary on 31 March 2020 (1 page)
7 April 2020	Appointment of Mr Laurent Hubert as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of Christiaan James Winchester as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Mr Thomas Sansone as a secretary on 31 March 2020 (2 pages)
27 March 2020	Full accounts made up to 30 June 2019 (18 pages)
10 December 2019	Registration of charge 046727480007, created on 2 December 2019 (139 pages)
10 December 2019	Registration of charge 046727480008, created on 2 December 2019 (24 pages)
4 December 2019	Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019 (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (17 pages)
24 February 2019	Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019 (2 pages)
24 February 2019	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019 (1 page)
24 February 2019	Termination of appointment of James Piers Fitzherbert Brockholes as a secretary on 19 February 2019 (1 page)
24 February 2019	Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019 (2 pages)
5 December 2018	Registration of charge 046727480006, created on 26 November 2018 (68 pages)
3 December 2018	Registration of charge 046727480005, created on 26 November 2018 (106 pages)
28 November 2018	Satisfaction of charge 046727480003 in full (1 page)
28 November 2018	Satisfaction of charge 046727480004 in full (1 page)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
18 May 2018	Cessation of Kobalt Music Group Ltd as a person with significant control on 10 January 2018 (1 page)
18 May 2018	Notification of Kobalt London Limited as a person with significant control on 10 January 2018 (2 pages)
9 April 2018	Full accounts made up to 30 June 2017 (17 pages)
2 January 2018	Registered 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)
9 November 2017	Registration of charge 046727480004, created on 30 October 2017 (121 pages)
9 November 2017	Registration of charge 046727480004, created on 30 October 2017 (121 pages)
7 November 2017	Registration of charge 046727480003, created on 30 October 2017 (64 pages)
7 November 2017	Registration of charge 046727480003, created on 30 October 2017 (64 pages)
31 October 2017	Satisfaction of charge 2 in full (1 page)
31 October 2017	Satisfaction of charge 1 in full (1 page)
31 October 2017	Satisfaction of charge 1 in full (1 page)
31 October 2017	Satisfaction of charge 2 in full (1 page)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Richard Sanders as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Richard Sanders as a director on 30 June 2017 (1 page)
31 May 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
31 May 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
31 May 2017	Appointment of Mr Thomas Sansone as a director on 22 May 2017 (2 pages)
31 May 2017	Appointment of Mr Christiaan James Winchester as a director on 22 May 2017 (2 pages)
31 May 2017	Appointment of Mr Thomas Sansone as a director on 22 May 2017 (2 pages)
31 May 2017	Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017 (1 page)
31 May 2017	Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017 (1 page)
31 May 2017	Appointment of Mr Christiaan James Winchester as a director on 22 May 2017 (2 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
25 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
8 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
1 August 2013	Annual 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 (4 pages)
1 August 2013	Annual 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 (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
13 November 2012	Appointment of Mr Richard Sanders as a director (2 pages)
13 November 2012	Appointment of Mr Richard Sanders as a director (2 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Willard Bengt Anders Ahdritz on 21 June 2010 (2 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Willard Bengt Anders Ahdritz on 21 June 2010 (2 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for James Piers Fitzherbert Brockholes on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for James Piers Fitzherbert Brockholes on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Willard Bengt Anders Ahdritz on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for James Piers Fitzherbert Brockholes on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Willard Bengt Anders Ahdritz on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for James Piers Fitzherbert Brockholes on 22 March 2010 (1 page)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 February 2009	Director's change of particulars / james fitzherbert-brockholes / 16/01/2009 (1 page)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Director's change of particulars / james fitzherbert-brockholes / 16/01/2009 (1 page)
29 January 2009	Director appointed james piers fitzherbert-brockholes (2 pages)
29 January 2009	Notice of assignment of name or new name to shares (1 page)
29 January 2009	Appointment terminated director newmedia spark directors LIMITED (1 page)
29 January 2009	Appointment terminated director newmedia spark directors LIMITED (1 page)
29 January 2009	Director appointed james piers fitzherbert-brockholes (2 pages)
29 January 2009	Notice of assignment of name or new name to shares (1 page)
2 October 2008	Secretary's change of particulars / james fitzherbert brockholes / 08/08/2008 (1 page)
2 October 2008	Director's change of particulars / willard ahdritz / 20/08/2008 (1 page)
2 October 2008	Director's change of particulars / willard ahdritz / 20/08/2008 (1 page)
2 October 2008	Secretary's change of particulars / james fitzherbert brockholes / 08/08/2008 (1 page)
21 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
21 February 2008	Return made up to 20/02/08; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
12 April 2007	Return made up to 20/02/07; full list of members (2 pages)
12 April 2007	Return made up to 20/02/07; full list of members (2 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2006	Particulars of mortgage/charge (6 pages)
2 December 2006	Particulars of mortgage/charge (6 pages)
2 December 2006	Particulars of mortgage/charge (6 pages)
2 December 2006	Particulars of mortgage/charge (6 pages)
5 October 2006	Full accounts made up to 30 June 2005 (12 pages)
5 October 2006	Full accounts made up to 30 June 2005 (12 pages)
19 April 2006	Delivery ext'd 3 mth 30/06/06 (1 page)
19 April 2006	Delivery ext'd 3 mth 30/06/06 (1 page)
4 April 2006	Return made up to 20/02/06; no change of members (7 pages)
4 April 2006	Return made up to 20/02/06; no change of members (7 pages)
28 October 2005	Registered office changed on 28/10/05 from: 33 glasshouse street london W1B 5DG (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 33 glasshouse street london W1B 5DG (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2005	Return made up to 20/02/05; full list of members (7 pages)
29 March 2005	Return made up to 20/02/05; full list of members (7 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
16 March 2005	Ad 01/07/04-01/07/04 £ si 499@1=499 £ si 500@1=500 £ ic 1/1000 (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Ad 01/07/04-01/07/04 Â£ si 499@1=499 Â£ si 500@1=500 Â£ ic 1/1000 (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
7 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 March 2004	Return made up to 20/02/04; full list of members (7 pages)
17 March 2004	Return made up to 20/02/04; full list of members (7 pages)
3 February 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
3 February 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New secretary appointed;new director appointed (3 pages)
21 March 2003	New secretary appointed;new director appointed (3 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Registered office changed on 21/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
21 March 2003	Registered office changed on 21/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
21 March 2003	New director appointed (3 pages)
20 February 2003	Incorporation (17 pages)
20 February 2003	Incorporation (17 pages)

Kobalt Music Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London