Mp Granite Ltd

Company Name	Mp Granite Ltd
Company Status	Dissolved
Company Number	08090852
Category	Private Limited Company
Incorporation Date	31 May 2012(11 years, 11 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Francis Crimmins
Status	Closed
Appointed	31 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 January 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	13 March 2013(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 28 January 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(same day as company formation)
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	31 May 2012(same day as company formation)
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(6 years, 5 months 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(6 years, 5 months 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(6 years, 5 months 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

Financials

Year	2013
Gross Profit	-£6,210
Net Worth	£144,048,246
Current Liabilities	£6,596

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 October 2012	Delivered on: 5 October 2012 Persons entitled: Usb Ag Classification: Deed of pledge over quota of emi music publishing italia S.R.L. Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral see image for full details. Outstanding
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: 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

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2020	Full accounts made up to 31 March 2018 (20 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
21 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 May 2019	Voluntary strike-off action has been suspended (1 page)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
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 Martin Neal Bandier as a director on 31 March 2019 (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Application to strike the company off the register (4 pages)
14 February 2019	Satisfaction of charge 4 in full (1 page)
14 February 2019	Satisfaction of charge 5 in full (1 page)
19 December 2018	Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page)
19 December 2018	Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages)
19 December 2018	Appointment of Mr Guy Robert Henderson 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)
18 December 2018	Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
23 November 2018	Satisfaction of charge 2 in full (1 page)
23 November 2018	Satisfaction of charge 3 in full (1 page)
23 November 2018	Satisfaction of charge 1 in full (2 pages)
17 August 2018	Full accounts made up to 31 March 2017 (18 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
13 February 2018	Director's details changed for Mr David Harrover Johnson on 12 February 2018 (2 pages)
3 August 2017	Notification of Bw Publishing Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Bw Publishing Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
25 January 2017	Statement of capital on 25 January 2017 USD 1 (3 pages)
25 January 2017	Statement of capital on 25 January 2017 USD 1 (3 pages)
25 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 January 2017	Statement by Directors (2 pages)
25 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 January 2017	Statement by Directors (2 pages)
25 January 2017	Solvency Statement dated 23/01/17 (2 pages)
25 January 2017	Solvency Statement dated 23/01/17 (2 pages)
30 November 2016	Full accounts made up to 31 March 2016 (20 pages)
30 November 2016	Full accounts made up to 31 March 2016 (20 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 USD 213,109,144 (6 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 USD 213,109,144 (6 pages)
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 (16 pages)
14 December 2015	Full accounts made up to 31 March 2015 (16 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 USD 213,109,144 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 USD 213,109,144 (6 pages)
28 November 2014	Full accounts made up to 31 March 2014 (16 pages)
28 November 2014	Full accounts made up to 31 March 2014 (16 pages)
19 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-19 USD 213,109,144 (6 pages)
19 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-19 USD 213,109,144 (6 pages)
1 April 2014	Full accounts made up to 31 March 2013 (15 pages)
1 April 2014	Full accounts made up to 31 March 2013 (15 pages)
26 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
25 July 2013	Register inspection address has been changed (1 page)
25 July 2013	Statement of capital following an allotment of shares on 28 August 2012 USD 213,109,144 (3 pages)
25 July 2013	Register(s) moved to registered inspection location (1 page)
25 July 2013	Register(s) moved to registered inspection location (1 page)
25 July 2013	Statement of capital following an allotment of shares on 28 August 2012 USD 213,109,144 (3 pages)
25 July 2013	Register inspection address has been changed (1 page)
19 July 2013	Director's details changed for Mr David Harrover Johnson on 13 March 2013 (2 pages)
19 July 2013	Secretary's details changed for Mr Francis Crimmins on 13 March 2013 (2 pages)
19 July 2013	Secretary's details changed for Mr Francis Crimmins on 13 March 2013 (2 pages)
19 July 2013	Director's details changed for Mr Francis Crimmins on 13 March 2013 (2 pages)
19 July 2013	Director's details changed for Mr Francis Crimmins on 13 March 2013 (2 pages)
19 July 2013	Director's details changed for Mr David Harrover Johnson on 13 March 2013 (2 pages)
16 July 2013	Appointment of Tmf Corporate Admiistration Services Limited as a secretary (3 pages)
16 July 2013	Appointment of Tmf Corporate Admiistration Services Limited as a secretary (3 pages)
15 July 2013	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 15 July 2013 (2 pages)
15 July 2013	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 15 July 2013 (2 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 5 (19 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 5 (19 pages)
13 September 2012	Director's details changed for Mr David Harrover Johnson on 31 May 2012 (2 pages)
13 September 2012	Director's details changed for Mr Francis Crimmins on 31 May 2012 (2 pages)
13 September 2012	Director's details changed for Mr Francis Crimmins on 31 May 2012 (2 pages)
13 September 2012	Director's details changed for Mr David Harrover Johnson on 31 May 2012 (2 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 4 (35 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 4 (35 pages)
6 August 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 138,303,244.66 (4 pages)
6 August 2012	Change of share class name or designation (2 pages)
6 August 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 138,303,244.66 (4 pages)
6 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
6 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
6 August 2012	Change of share class name or designation (2 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 (18 pages)
1 August 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 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 (18 pages)
1 August 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 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	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 RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2012	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
3 July 2012	Redenomination of shares. Statement of capital 19 June 2012 (4 pages)
3 July 2012	Redenomination of shares. Statement of capital 19 June 2012 (4 pages)
31 May 2012	Incorporation (23 pages)
31 May 2012	Incorporation (23 pages)

Mp Granite Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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