8th Floor
West Hollywood
California 90069
United States
Director Name | Dennis Miller |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 December 2017(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 30 March 2021) |
Role | Executive Chairman |
Country of Residence | United States |
Correspondence Address | 8560 West Sunset Boulevard 8th Floor West Hollywood Ca 90069 United States |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 17 March 2005(1 year, 1 month after company formation) |
Appointment Duration | 16 years (closed 30 March 2021) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Andrew Ronald Stinson |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Devereux Road London SW11 6JR |
Director Name | Mr Paul Nicholas Bedford |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Princes Road Teddington Middlesex TW11 0RW |
Director Name | Mr Simon Robert Fuller |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Mall East Sheen London SW14 7EN |
Secretary Name | Mr Paul Nicholas Bedford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Princes Road Teddington Middlesex TW11 0RW |
Director Name | Thomas Paul Benson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2005(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 September 2012) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
Director Name | Mitchell Joseph Slater |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2005(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 January 2010) |
Role | Senior Executive Vp |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
Director Name | Howard James Tytel |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2005(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 January 2012) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
Director Name | Mr Peter Jonathan Harris |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2005(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
Secretary Name | Mr Peter Jonathan Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 381 Wimbledon Park Road London SW19 6PE |
Secretary Name | David Andrew Stead |
---|---|
Status | Resigned |
Appointed | 22 December 2009(5 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 October 2010) |
Role | Company Director |
Correspondence Address | 52 Horsley Court Montaigne Close London SW1P 4BF |
Director Name | Mr Robert Cecil Gifford Dodds |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2010(6 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP |
Director Name | Kraig G Fox |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2010(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 May 2012) |
Role | Evp & Coo |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York New York 10022 United States |
Director Name | Michael Ferrel |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2011(7 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 January 2012) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 650 Madison Avenue New York 10022 |
Director Name | Mr Marc Jeffery Graboff |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2012(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 September 2014) |
Role | President |
Country of Residence | United States |
Correspondence Address | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States |
Director Name | Peter Hurwitz |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2012(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 13 December 2017) |
Role | President |
Country of Residence | United States |
Correspondence Address | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 |
Director Name | Kimberly Ann Williams |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2012(8 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 15 September 2014) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 United States |
Secretary Name | Kelly Pontano |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2017) |
Role | Company Director |
Correspondence Address | 1071 Avenue Of The Americas 5th Floor New York 10018 |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 100 New Bridge Street London EC4V 6JA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Core Media Group Productions, Inc 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
---|---|
21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Fully Satisfied |
15 April 2011 | Delivered on: 26 April 2011 Satisfied on: 27 June 2011 Persons entitled: Jpmorgan Chase Bank N.A. Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the agents or to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
24 May 2006 | Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Sterns Corporate Lending Inc (Administrative Agent) Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
24 May 2006 | Delivered on: 8 June 2006 Satisfied on: 27 June 2011 Persons entitled: Bear Stearns Corporate Lending Inc the Administrative Agent Classification: A guarantee and collateral agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. Fully Satisfied |
21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Fully Satisfied |
21 June 2011 | Delivered on: 30 June 2011 Satisfied on: 16 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Fully Satisfied |
19 March 2004 | Delivered on: 1 April 2004 Satisfied on: 6 April 2005 Persons entitled: National Westminster Bank 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. Fully Satisfied |
21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Second lien U.S. trademark security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interesting to or under any and all of the following assets and properties: all trademarks, service marks, corporate names, company names, business names, fictitious business names, trade styles, trade dress, logos, other source or business identifiers, designs and general intangibles of like nature, all registrations and recordings thereof. See image for full details. Outstanding |
21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: U s collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the equity interests owned by it, the debt securities, all payments of principal or interest dividends cash instruments and other property and other proceeds in respect of pledged stock and pledged debt securities and all rights and privileges with respect of the pledged stock pledged debt securities and all proceeds of any of the foregoing (collectively the pledged collateral). See image for full details. Outstanding |
21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Second lien U.S. copyright security agreement Secured details: All monies due or to become due from the bridge borrower to any of the secured parties and all monies due or to become due from each other party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all right title and interest in to or under any and all of the following assets and properties: all copyright rights in any work, all registrations and applications for registration of any such copyright, any written agreement granting any right under any copyright . see image for full details. Outstanding |
17 October 2016 | Delivered on: 31 October 2016 Persons entitled: Wilmington Trust, National Association as Administrative Agent Classification: A registered charge Particulars: A first fixed charge is granted on:. (A) all of the intellectual property set out in schedule 2 (and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, all of the intellectual property set out in schedule 1 to the relevant accession deed);. (B) all patents, petty patents, utility models, trademarks, service marks, tradenames, formats, rights to publicity, domain names, software rights, rights (registered or unregistered) in any designs, copyrights, rights in the nature of copyright, database rights, topography rights, plant breeders' rights, rights protecting goodwill and reputation, applications for any of the foregoing, and all rights and forms of protection of a similar nature or having equivalent effect to any of the foregoing anywhere in the world, and all other forms of intellectual or industrial property that are owned by or licensed to any chargor (or any nominee of any chargor) whether now or at any time in the future;. (C) all confidential information and knowledge (including know how, inventions, secret formulae and processes, market information, and lists of suppliers and customers) that is in the possession or control of any chargor (or any nominee of any chargor) whether now or at any time in the future.. A first legal mortgage is granted on all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof;. Property means all freehold properties and other real property both present and future owned by any chargor or in which any chargor is otherwise interested, including all buildings and other structures from time to time erected thereon and all fixtures and fittings (trade or otherwise) and fixed plant and machinery from time to time thereon or therein, including, without limitation, the property specified in schedule 8(and, in the case of any subsidiary which grants security over its assets in favour of the administrative agent by executing an accession deed, the property specified in schedule 5 to the relevant accession deed). Outstanding |
28 September 2012 | Delivered on: 4 October 2012 Persons entitled: Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from the chargors and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company confirmed that on and from the date of the deed of confirmation the debenture and the collateral granted or created thereunder will continue in full force see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. trademark security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the trademark collateral including the trademark registrations and applications as detailed on the form MG01 see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A second lien U.S.copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in,to or under any and all of the following assets and properties,all copyright right in any work,all registrations and appliciations,any written agreement see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A deed of amendment relating to a debenture dated 21 june 2011, Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and all monies due or to become due from intermediate holdings or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any security created or granted under the debenture will remain and continue in full force and effect and extend to all liabilities and obligations of the company arising in respect of the amendment credit agreement with amendments to the debenture to the trade mark applications and registrations and the details of policies as set out on the form MG01 see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: First lien U.S. collateral agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all other monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns a security interest in the pledged stock, the pledged debt securities, the pledged collateral and the article 9 collateral see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien term loan debenture Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of its property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property,its intellectual property,its licences,its goodwill and its uncalled share capital see image for full details. Outstanding |
9 December 2011 | Delivered on: 17 December 2011 Persons entitled: Goldman Sachs Bank Usa Classification: A first lien U.S. copyright security agreement Secured details: All monies due or to become due from the borrower to any of the secured parties on any account whatsoever and all monies due or to become due from each other loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in to or under any and all of the following assets and properties all copyright rights all registrations and applications see image for full details. Outstanding |
21 June 2011 | Delivered on: 30 June 2011 Persons entitled: Goldman Sachs Bank Usa Classification: Debenture Secured details: All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each other loan party and intermediate holdings or any subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 February 2021 | Resolutions
|
12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2020 | Application to strike the company off the register (4 pages) |
14 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
19 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
7 August 2019 | Satisfaction of charge 050202020023 in full (4 pages) |
11 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
7 August 2018 | Full accounts made up to 31 December 2017 (18 pages) |
10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
21 December 2017 | Appointment of Dennis Miller as a director on 13 December 2017 (2 pages) |
20 December 2017 | Termination of appointment of Peter Hurwitz as a director on 13 December 2017 (1 page) |
21 November 2017 | Termination of appointment of Kelly Pontano as a secretary on 31 March 2017 (1 page) |
21 November 2017 | Termination of appointment of Kelly Pontano as a secretary on 31 March 2017 (1 page) |
4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
6 December 2016 | Resolutions
|
6 December 2016 | Resolutions
|
19 November 2016 | Satisfaction of charge 15 in full (4 pages) |
19 November 2016 | Satisfaction of charge 16 in full (4 pages) |
19 November 2016 | Satisfaction of charge 8 in full (4 pages) |
19 November 2016 | Satisfaction of charge 20 in full (4 pages) |
19 November 2016 | Satisfaction of charge 22 in full (4 pages) |
19 November 2016 | Satisfaction of charge 18 in full (4 pages) |
19 November 2016 | Satisfaction of charge 20 in full (4 pages) |
19 November 2016 | Satisfaction of charge 19 in full (4 pages) |
19 November 2016 | Satisfaction of charge 13 in full (4 pages) |
19 November 2016 | Satisfaction of charge 6 in full (4 pages) |
19 November 2016 | Satisfaction of charge 21 in full (4 pages) |
19 November 2016 | Satisfaction of charge 7 in full (4 pages) |
19 November 2016 | Satisfaction of charge 12 in full (4 pages) |
19 November 2016 | Satisfaction of charge 17 in full (4 pages) |
19 November 2016 | Satisfaction of charge 21 in full (4 pages) |
19 November 2016 | Satisfaction of charge 14 in full (4 pages) |
19 November 2016 | Satisfaction of charge 22 in full (4 pages) |
19 November 2016 | Satisfaction of charge 6 in full (4 pages) |
19 November 2016 | Satisfaction of charge 14 in full (4 pages) |
19 November 2016 | Satisfaction of charge 15 in full (4 pages) |
19 November 2016 | Satisfaction of charge 17 in full (4 pages) |
19 November 2016 | Satisfaction of charge 16 in full (4 pages) |
19 November 2016 | Satisfaction of charge 8 in full (4 pages) |
19 November 2016 | Satisfaction of charge 19 in full (4 pages) |
19 November 2016 | Satisfaction of charge 12 in full (4 pages) |
19 November 2016 | Satisfaction of charge 13 in full (4 pages) |
19 November 2016 | Satisfaction of charge 18 in full (4 pages) |
19 November 2016 | Satisfaction of charge 7 in full (4 pages) |
31 October 2016 | Registration of charge 050202020023, created on 17 October 2016 (205 pages) |
31 October 2016 | Registration of charge 050202020023, created on 17 October 2016 (205 pages) |
26 October 2016 | Resolutions
|
26 October 2016 | Resolutions
|
12 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
26 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
16 November 2015 | Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages) |
16 November 2015 | Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages) |
16 November 2015 | Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages) |
16 November 2015 | Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages) |
16 November 2015 | Director's details changed for Scott Matthew Frosch on 1 October 2015 (3 pages) |
16 November 2015 | Director's details changed for Peter Hurwitz on 1 October 2015 (3 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
25 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
8 December 2014 | Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages) |
8 December 2014 | Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page) |
8 December 2014 | Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages) |
8 December 2014 | Director's details changed for Peter Hurwitz on 1 October 2014 (3 pages) |
8 December 2014 | Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page) |
8 December 2014 | Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page) |
8 December 2014 | Secretary's details changed for Kelly Pontano on 29 September 2014 (1 page) |
8 December 2014 | Termination of appointment of Marc Jeffery Graboff as a director on 9 September 2014 (1 page) |
8 December 2014 | Termination of appointment of Kimberly Ann Williams as a director on 15 September 2014 (1 page) |
8 December 2014 | Secretary's details changed for Kelly Pontano on 29 September 2014 (1 page) |
18 November 2014 | Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages) |
18 November 2014 | Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages) |
18 November 2014 | Appointment of Scott Matthew Frosch as a director on 7 October 2014 (3 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
20 February 2014 | Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages) |
20 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Director's details changed for Peter Hurwitz on 22 May 2013 (2 pages) |
20 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
15 January 2014 | Appointment of Kelly Pontano as a secretary (3 pages) |
15 January 2014 | Appointment of Kelly Pontano as a secretary (3 pages) |
28 November 2013 | All of the property or undertaking has been released from charge 22 (5 pages) |
28 November 2013 | All of the property or undertaking has been released from charge 22 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 12 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 12 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 16 (5 pages) |
19 November 2013 | All of the property or undertaking has been released from charge 16 (5 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
21 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
21 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages) |
4 February 2013 | Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages) |
4 February 2013 | Director's details changed for Marc Jeffery Graboff on 9 December 2012 (2 pages) |
24 January 2013 | Memorandum and Articles of Association (9 pages) |
24 January 2013 | Memorandum and Articles of Association (9 pages) |
21 January 2013 | Change of name notice (2 pages) |
21 January 2013 | Change of name notice (2 pages) |
21 January 2013 | Company name changed 19 loves music LIMITED\certificate issued on 21/01/13
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21 January 2013 | Company name changed 19 loves music LIMITED\certificate issued on 21/01/13
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24 October 2012 | Resignation of auditors (1 page) |
24 October 2012 | Resignation of auditors (1 page) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 22 (29 pages) |
4 October 2012 | Particulars of a mortgage or charge / charge no: 22 (29 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Termination of appointment of Thomas Benson as a director (2 pages) |
2 October 2012 | Appointment of Kimberley Ann Williams as a director (3 pages) |
2 October 2012 | Appointment of Kimberley Ann Williams as a director (3 pages) |
2 October 2012 | Termination of appointment of Thomas Benson as a director (2 pages) |
17 August 2012 | Resolutions
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17 August 2012 | Resolutions
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16 August 2012 | Appointment of Peter Hurwitz as a director (3 pages) |
16 August 2012 | Appointment of Peter Hurwitz as a director (3 pages) |
1 August 2012 | Termination of appointment of Kraig Fox as a director (1 page) |
1 August 2012 | Termination of appointment of Kraig Fox as a director (1 page) |
13 March 2012 | Appointment of Marc Jeffrey Graboff as a director (3 pages) |
13 March 2012 | Appointment of Marc Jeffrey Graboff as a director (3 pages) |
13 March 2012 | Termination of appointment of Howard Tytel as a director (2 pages) |
13 March 2012 | Termination of appointment of Howard Tytel as a director (2 pages) |
14 February 2012 | Full accounts made up to 31 December 2010 (12 pages) |
14 February 2012 | Full accounts made up to 31 December 2010 (12 pages) |
30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Termination of appointment of Michael Ferrel as a director (2 pages) |
17 January 2012 | Termination of appointment of Michael Ferrel as a director (2 pages) |
5 January 2012 | Appointment of Michael Ferrel as a director (4 pages) |
5 January 2012 | Appointment of Michael Ferrel as a director (4 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
22 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 20 (21 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 18 (131 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 13 (100 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 21 (22 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 19 (35 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 13 (100 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 17 (99 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 14 (36 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 16 (16 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 16 (16 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 20 (21 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 15 (136 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 15 (136 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 21 (22 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 19 (35 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 18 (131 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 14 (36 pages) |
17 December 2011 | Particulars of a mortgage or charge / charge no: 17 (99 pages) |
24 November 2011 | Resolutions
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24 November 2011 | Resolutions
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30 June 2011 | Particulars of a mortgage or charge / charge no: 9 (30 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 6 (55 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 8 (16 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 12 (33 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 12 (33 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 11 (17 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 7 (103 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 9 (30 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 7 (103 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 11 (17 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 6 (55 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 5 (105 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 8 (16 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 10 (44 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 5 (105 pages) |
30 June 2011 | Particulars of a mortgage or charge / charge no: 10 (44 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
26 April 2011 | Particulars of a mortgage or charge / charge no: 4 (19 pages) |
26 April 2011 | Particulars of a mortgage or charge / charge no: 4 (19 pages) |
26 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (3 pages) |
26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (3 pages) |
26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (2 pages) |
17 January 2011 | Director's details changed for Kraig G Fox on 22 November 2010 (2 pages) |
14 January 2011 | Appointment of Kraig G Fox as a director (3 pages) |
14 January 2011 | Termination of appointment of Robert Dodds as a director (2 pages) |
14 January 2011 | Termination of appointment of David Stead as a secretary (2 pages) |
14 January 2011 | Appointment of Kraig G Fox as a director (3 pages) |
14 January 2011 | Termination of appointment of David Stead as a secretary (2 pages) |
14 January 2011 | Termination of appointment of Robert Dodds as a director (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 July 2010 | Resolutions
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30 July 2010 | Resolutions
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29 July 2010 | Appointment of Robert Cecil Gifford Dodds as a director (3 pages) |
29 July 2010 | Appointment of Robert Cecil Gifford Dodds as a director (3 pages) |
12 April 2010 | Termination of appointment of Mitchell Slater as a director (1 page) |
12 April 2010 | Termination of appointment of Mitchell Slater as a director (1 page) |
25 February 2010 | Director's details changed for Thomas Paul Benson on 20 January 2010 (2 pages) |
25 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Director's details changed for Thomas Paul Benson on 20 January 2010 (2 pages) |
25 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
24 February 2010 | Secretary's details changed for Abogado Nominees Limited on 20 January 2010 (2 pages) |
24 February 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
24 February 2010 | Termination of appointment of Peter Harris as a director (1 page) |
24 February 2010 | Appointment of David Andrew Stead as a secretary (1 page) |
24 February 2010 | Director's details changed for Mitchell Joseph Slater on 20 January 2010 (2 pages) |
24 February 2010 | Appointment of David Andrew Stead as a secretary (1 page) |
24 February 2010 | Secretary's details changed for Abogado Nominees Limited on 20 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Howard James Tytel on 20 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mitchell Joseph Slater on 20 January 2010 (2 pages) |
24 February 2010 | Termination of appointment of Peter Harris as a director (1 page) |
24 February 2010 | Termination of appointment of Peter Harris as a secretary (1 page) |
24 February 2010 | Termination of appointment of Simon Fuller as a director (1 page) |
24 February 2010 | Director's details changed for Howard James Tytel on 20 January 2010 (2 pages) |
24 February 2010 | Termination of appointment of Simon Fuller as a director (1 page) |
7 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
13 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
13 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 August 2008 | Return made up to 20/01/08; full list of members (8 pages) |
11 August 2008 | Return made up to 20/01/08; full list of members (8 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
8 February 2007 | Return made up to 20/01/07; full list of members (8 pages) |
8 February 2007 | Return made up to 20/01/07; full list of members (8 pages) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
8 June 2006 | Particulars of mortgage/charge (18 pages) |
8 June 2006 | Particulars of mortgage/charge (25 pages) |
8 June 2006 | Particulars of mortgage/charge (25 pages) |
8 June 2006 | Particulars of mortgage/charge (18 pages) |
15 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
15 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
12 August 2005 | New secretary appointed (2 pages) |
12 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
8 August 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
21 June 2005 | Resolutions
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21 June 2005 | Resolutions
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12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (3 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (3 pages) |
12 May 2005 | New director appointed (3 pages) |
12 May 2005 | New director appointed (3 pages) |
13 April 2005 | New secretary appointed (2 pages) |
13 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Secretary resigned;director resigned (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
4 April 2005 | Secretary resigned;director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
28 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
28 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
1 April 2004 | Particulars of mortgage/charge (3 pages) |
1 April 2004 | Particulars of mortgage/charge (3 pages) |
19 February 2004 | Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page) |
19 February 2004 | Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New secretary appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New secretary appointed (2 pages) |
23 January 2004 | Company name changed 19 love music LIMITED\certificate issued on 23/01/04 (2 pages) |
23 January 2004 | Company name changed 19 love music LIMITED\certificate issued on 23/01/04 (2 pages) |
20 January 2004 | Incorporation (12 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Incorporation (12 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |