BW Publishing Limited

Company Name	BW Publishing Limited
Company Status	Dissolved
Company Number	07830888
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 6 months ago)
Dissolution Date	7 April 2020 (4 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 Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2018(7 years after company formation)
Appointment Duration	1 year, 4 months (closed 07 April 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2019(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 07 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2019(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 07 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2019(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 07 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	13 March 2013(1 year, 4 months after company formation)
Appointment Duration	7 years (closed 07 April 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Hani Barhoush
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	P.O. Box 45005 Abu Dhabi United Arab Emirates

Director Name	Mr Rodney Cannon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	P.O. Box 45005 Abu Dhabi United Arab Emirates

Director Name	Mr Gregg Walker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Steven Kober
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2012(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2018)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	550 Madison Avenue New York 10022

Location

Registered Address	30 Golden Square London W1F 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200m at $1	Vb (Luxembourg) S.a.r.l. 100.00% Ordinary B
1 at £1	Vb (Luxembourg) S.a.r.l. 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£18,428,020
Current Liabilities	£4,248,668

Accounts

Latest Accounts	13 November 2018 (5 years, 5 months ago)
Accounts Category	Full
Accounts Year End	13 November

Charges

7 August 2012	Delivered on: 9 August 2012 Persons entitled: Ubs Ag Classification: Deed of disclosed pledge over registered shares Secured details: All monies due or to become due from the pledgor to the pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Agreement to pledge collateral as security for the payment of the secured obligations, means all shares, new shares and present and future rights related to dividend or of conversion, repurchase or capital reduction, bonus shares see image for full details. Outstanding
29 June 2012	Delivered on: 10 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Pledge agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all acquired equity interests held by it and the certificates representing all such equity interests see image for full details. Outstanding
29 June 2012	Delivered on: 9 July 2012 Persons entitled: Ubs Ag,Stamford Branch Classification: Assignment of administration agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. Outstanding
29 June 2012	Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding
29 June 2012	Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
10 January 2020	Application to strike the company off the register (3 pages)
20 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 (2 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 1,001 USD 1.00 (3 pages)
20 December 2019	Statement by Directors (4 pages)
20 December 2019	Solvency Statement dated 18/12/19 (4 pages)
16 December 2019	Full accounts made up to 13 November 2018 (31 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
17 September 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 1,001 USD 1 (4 pages)
13 August 2019	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
25 June 2019	Satisfaction of charge 5 in full (1 page)
25 June 2019	Satisfaction of charge 4 in full (1 page)
13 June 2019	Termination of appointment of Steven Kober as a director on 1 September 2018 (1 page)
10 June 2019	Solvency Statement dated 07/06/19 (3 pages)
10 June 2019	Statement of capital on 10 June 2019 GBP 1 USD 1 (3 pages)
10 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2019	Statement by Directors (3 pages)
6 June 2019	Notification of Sony Corporation as a person with significant control on 8 November 2018 (2 pages)
6 June 2019	Cessation of Mubadala as a person with significant control on 8 November 2018 (1 page)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
19 December 2018	Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages)
19 December 2018	Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page)
19 December 2018	Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages)
19 December 2018	Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
19 December 2018	Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page)
19 December 2018	Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
23 November 2018	Satisfaction of charge 1 in full (2 pages)
23 November 2018	Satisfaction of charge 3 in full (1 page)
23 November 2018	Satisfaction of charge 2 in full (1 page)
13 November 2018	Previous accounting period shortened from 31 March 2019 to 13 November 2018 (1 page)
5 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
2 November 2018	Full accounts made up to 31 March 2018 (29 pages)
13 February 2018	Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (27 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
30 November 2016	Full accounts made up to 31 March 2016 (26 pages)
30 November 2016	Full accounts made up to 31 March 2016 (26 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Gregg Walker as a director on 15 July 2016 (1 page)
3 October 2016	Termination of appointment of Gregg Walker as a director on 15 July 2016 (1 page)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
9 February 2016	Auditor's resignation (2 pages)
9 February 2016	Auditor's resignation (2 pages)
14 December 2015	Full accounts made up to 31 March 2015 (25 pages)
14 December 2015	Full accounts made up to 31 March 2015 (25 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 USD 200,000,000 (8 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 USD 200,000,000 (8 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 USD 200,000,000 (8 pages)
5 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 USD 200,000,000 (8 pages)
5 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 USD 200,000,000 (8 pages)
5 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 USD 200,000,000 (8 pages)
28 November 2014	Full accounts made up to 31 March 2014 (17 pages)
28 November 2014	Full accounts made up to 31 March 2014 (17 pages)
1 April 2014	Full accounts made up to 31 March 2013 (16 pages)
1 April 2014	Full accounts made up to 31 March 2013 (16 pages)
20 January 2014	Full accounts made up to 28 June 2012 (15 pages)
20 January 2014	Full accounts made up to 28 June 2012 (15 pages)
25 November 2013	Previous accounting period shortened from 28 June 2013 to 31 March 2013 (1 page)
25 November 2013	Previous accounting period shortened from 28 June 2013 to 31 March 2013 (1 page)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 USD 200,000,000 (8 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 USD 200,000,000 (8 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 USD 200,000,000 (8 pages)
8 November 2013	Director's details changed for Mr Francis Crimmins on 13 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr Gregg Walker on 13 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr David Harrover Johnson on 13 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr Steven Kober on 13 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr Gregg Walker on 13 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr David Harrover Johnson on 13 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr Francis Crimmins on 13 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr Steven Kober on 13 March 2013 (2 pages)
19 July 2013	Current accounting period shortened from 31 March 2013 to 28 June 2012 (3 pages)
19 July 2013	Current accounting period shortened from 31 March 2013 to 28 June 2012 (3 pages)
6 June 2013	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from , 11 Old Jewry, 7th Floor, London, EC2R 8DU on 6 June 2013 (1 page)
6 June 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 June 2013	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
15 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
20 September 2012	Appointment of Mr Francis Crimmins as a director (2 pages)
20 September 2012	Director's details changed for Mr Steven Kober on 3 September 2012 (2 pages)
20 September 2012	Appointment of Mr David Harrover Johnson as a director (2 pages)
20 September 2012	Director's details changed for Mr Gregg Walker on 3 September 2012 (2 pages)
20 September 2012	Termination of appointment of Hani Barhoush as a director (1 page)
20 September 2012	Termination of appointment of Hani Barhoush as a director (1 page)
20 September 2012	Director's details changed for Mr Steven Kober on 3 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Steven Kober on 3 September 2012 (2 pages)
20 September 2012	Termination of appointment of Rodney Cannon as a director (1 page)
20 September 2012	Director's details changed for Mr Gregg Walker on 3 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Gregg Walker on 3 September 2012 (2 pages)
20 September 2012	Appointment of Mr David Harrover Johnson as a director (2 pages)
20 September 2012	Termination of appointment of Rodney Cannon as a director (1 page)
20 September 2012	Appointment of Mr Francis Crimmins as a director (2 pages)
3 September 2012	Registered office address changed from , 6 Gracechurch Street, London, EC3V 0AT on 3 September 2012 (2 pages)
3 September 2012	Registered office address changed from 6 Gracechurch Street London EC3V 0AT on 3 September 2012 (2 pages)
3 September 2012	Registered office address changed from 6 Gracechurch Street London EC3V 0AT on 3 September 2012 (2 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1 USD 200,000,000 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1 USD 200,000,000 (4 pages)
20 August 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 August 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 5 (36 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 5 (36 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share 29/06/2012 (49 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share 29/06/2012 (49 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (19 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 4 (19 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/06/2012 (19 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
6 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/06/2012 (19 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (20 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 February 2012	Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from , 110 Fetter Lane, London, EC4A 1AY, United Kingdom on 16 February 2012 (2 pages)
27 January 2012	Memorandum and Articles of Association (13 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 January 2012	Memorandum and Articles of Association (13 pages)
27 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 November 2011	Incorporation (23 pages)
1 November 2011	Incorporation (23 pages)

BW Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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