Loudclothing.com Limited

Company Name	Loudclothing.com Limited
Company Status	Dissolved
Company Number	06854812
Category	Private Limited Company
Incorporation Date	21 March 2009(15 years, 1 month ago)
Dissolution Date	28 February 2017 (7 years, 1 month 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 Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(5 years, 11 months after company formation)
Appointment Duration	2 years (closed 28 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(5 years, 11 months after company formation)
Appointment Duration	2 years (closed 28 February 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Nicholas Alexander Wastell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 8, The Fosse Building, 1a Tetuan Road Leicester Leicestershire LE3 9SG

Secretary Name	Julia Gibbins
Nationality	British
Status	Resigned
Appointed	01 May 2009(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 2009)
Role	Company Director
Correspondence Address	52 Old Station Drive Ruddington Nottingham Nottinghamshire NG11 6BZ

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2009(8 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 December 2009(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2009(8 months, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	louddistribution.com
Telephone	0116 2848885
Telephone region	Leicester

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Virgin Records LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A., London Branch (The "Security Agent") Classification: Copyright security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all of its copyrights; all of its music contracts and exploitation contracts; and all receivables relating to any copyright asset see image for full details. Fully Satisfied
3 November 2010	Delivered on: 10 November 2010 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A., London Branch (The "Security Agent") Classification: Deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all interests and rights in or relating to land or the proceeds of sale of land now or in the future see image for full details. Fully Satisfied

3 November 2010

Delivered on: 10 November 2010
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A., London Branch (The "Security Agent")

Classification: Copyright security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all of its copyrights; all of its music contracts and exploitation contracts; and all receivables relating to any copyright asset see image for full details.
Fully Satisfied

3 November 2010

Delivered on: 10 November 2010
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A., London Branch (The "Security Agent")

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee all interests and rights in or relating to land or the proceeds of sale of land now or in the future see image for full details.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (7 pages)
17 February 2015	Termination of appointment of Boyd Johnston Muir as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Richard Michael Constant as a director on 13 February 2015 (1 page)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
11 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (17 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
30 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
30 January 2012	Full accounts made up to 31 March 2011 (16 pages)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 January 2012	Register(s) moved to registered inspection location (1 page)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
12 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 February 2011	Resolutions RES13 ‐ Senior facilities agreement mezzanine facilities agreement securitisation bridge facilities agreement accession letter deed of accession debenture security agreement trust security power of attorney intercreditor agreement formalities certificate documents 02/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
10 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 1 (16 pages)
11 October 2010	Full accounts made up to 31 March 2010 (18 pages)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
29 January 2010	Auditor's resignation (1 page)
18 January 2010	Termination of appointment of Nicholas Wastell as a director (2 pages)
18 January 2010	Appointment of David D'urbano as a director (3 pages)
18 January 2010	Register inspection address has been changed (2 pages)
18 January 2010	Appointment of David Nicholas Kassler as a director (3 pages)
18 January 2010	Registered office address changed from 11 Waterside Road Hamilton Industrial Estate Leicester Leicestershire LE5 1TL on 18 January 2010 (2 pages)
18 January 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
18 January 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
18 January 2010	Termination of appointment of Julia Gibbins as a secretary (2 pages)
5 January 2010	Auditor's resignation (1 page)
9 November 2009	Appointment of Nicholas Wastell as a director (2 pages)
9 November 2009	Appointment of Julia Gibbins as a secretary (2 pages)
18 October 2009	Registered office address changed from 11 Waterside Road Hamilton Industrial Estate Leicester LE5 1TL on 18 October 2009 (1 page)
12 June 2009	Accounting reference date shortened from 31/03/2010 to 31/01/2010 (1 page)
23 March 2009	Appointment terminated director yomtov jacobs (1 page)
21 March 2009	Incorporation (9 pages)

Loudclothing.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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