NATIVE MANAGEMENT LIMITED

Overview

Company Name	NATIVE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02949084
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1994
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIVE MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIVE MANAGEMENT LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of NATIVE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MUSICPAPER PROJECTS LIMITED	Jul 15, 1994	Jul 15, 1994

What are the latest accounts for NATIVE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NATIVE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2020	Application to strike the company off the register	4 pages	DS01

Jan 14, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Oct 09, 2019	legacy	25 pages	PARENT_ACC

Oct 09, 2019	legacy	3 pages	GUARANTEE2

Oct 09, 2019	legacy	1 pages	AGREEMENT2

Sep 24, 2019	legacy	1 pages	AGREEMENT2

Sep 24, 2019	legacy	3 pages	GUARANTEE2

Jan 11, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	13 pages	AA

Oct 04, 2018	legacy	26 pages	PARENT_ACC

Oct 04, 2018	legacy	1 pages	AGREEMENT2

Oct 04, 2018	legacy	3 pages	GUARANTEE2

Aug 07, 2018	legacy	26 pages	PARENT_ACC

Aug 07, 2018	legacy	3 pages	GUARANTEE2

Jan 10, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Appointment of Dennis Miller as a director on Dec 13, 2017	2 pages	AP01

Dec 20, 2017	Termination of appointment of Peter Hurwitz as a director on Dec 13, 2017	1 pages	TM01

Nov 10, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	12 pages	AA

Nov 10, 2017	legacy	1 pages	AGREEMENT2

Nov 10, 2017	legacy	3 pages	GUARANTEE2

Oct 12, 2017	legacy	29 pages	PARENT_ACC

Oct 12, 2017	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of NATIVE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Mar 03, 2006

Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

FROSCH, Scott Matthew

Oct 07, 2014

Director

8560 West Sunset Boulevard

8th Floor

West Hollywood

California 90069

United States

American

1965-5

192749010001

MILLER, Dennis

Dec 13, 2017

Director

West Sunset Boulevard

8th Floor

West Hollywood

8560

Ca 90069

United States

American

1957-5

241424020001

HARRIS, Peter Jonathan

Mar 03, 2006

Dec 22, 2009

Secretary

381 Wimbledon Park Road

SW19 6PE London

British

40917640001

HARRIS, Richard John Leslie

Jul 28, 1994

Mar 03, 2006

Secretary

177 Barnett Wood Lane

KT21 2LP Ashtead

Surrey

British

11716460003

STEAD, David Andrew

Dec 22, 2009

Oct 29, 2010

Secretary

Horsley Court

Montaigne Close

SW1P 4BF London

United Kingdom

150411380001

SWIFT INCORPORATIONS LIMITED

Jul 15, 1994

Jul 28, 1994

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BENSON, Thomas Paul

Jul 27, 2010

Sep 11, 2012

Director

650 Madison Avenue

New York

New York 10022

Usa

United States

American

1962-10

153396440001

DODDS, Robert Cecil Gifford

Jul 27, 2010

Oct 01, 2010

Director

35-37 Parkgate Road

SW11 4NP London

33 Ransome's Dock

England

British

1957-2

22192850002

EVANS, Peter Martin

Jul 28, 1994

Jul 01, 2010

Director

13 Flanchford Road

W12 9ND London

United Kingdom

British

1962-10

63312690002

FERREL, Michael

Oct 31, 2011

Jan 06, 2012

Director

Madison Avenue

10022 New York

650

New York

Usa

American

1949-2

165679010001

FOX, Kraig G

Jul 27, 2010

May 04, 2012

Director

650 Madison Avenue

New York

New York 10022

Usa

United States

1968-5

156939950001

FULLER, Simon Robert

Jul 28, 1994

Jan 13, 2010

Director

The Mall

East Sheen

SW14 7EN London

United Kingdom

British

1960-5

40038930003

GRABOFF, Marc Jeffery

Feb 28, 2012

Sep 09, 2014

Director

West Sunset Boulevard

9th Floor

West Hollywood

8560

California 90069

Usa

United States

American

1956-3

167467660001

HARRIS, Peter Jonathan

Mar 03, 2006

Dec 22, 2009

Director

381 Wimbledon Park Road

SW19 6PE London

England

British

1962-3

40917640001

HURWITZ, Peter

Aug 02, 2012

Dec 13, 2017

Director

West Sunset Boulevard

8th Floor

90069 West Hollywood

8560

California

Usa

American

1959-6

171432190001

TYTEL, Hoeard James

Apr 15, 2011

Jan 31, 2012

Director

650

Madison Avenue

New York

New York 10022

Usa

United States

American

1946-8

160068350001

WILLIAMS, Kimberly Ann

Sep 11, 2012

Sep 15, 2014

Director

8560 West Sunset Boulevard

9th Floor

West Hollywood

California 90069

Usa

American

1968-11

172519680001

INSTANT COMPANIES LIMITED

Jul 15, 1994

Jul 28, 1994

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIVE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

19 Entertainment Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	1886042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NATIVE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Sep 28, 2012 Delivered On Oct 04, 2012	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
	Transactions Oct 04, 2012Registration of a charge (MG01) Nov 28, 2013All of the property or undertaking has been released from the charge (MR05) Nov 09, 2016Satisfaction of a charge (MR04)
A first lien U.S. trademark security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
A second lien U.S. trademark security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
A second lien term loan debenture	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
A second lien U.S.copyright security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
A deed of amendment relating to a debenture dated 21 june 2011,	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 19, 2013All of the property or undertaking has been released from the charge (MR05) Nov 09, 2016Satisfaction of a charge (MR04)
A first lien U.S. copyright security agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
A second lien U.S. collateral agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
First lien U.S. collateral agreement	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
A first lien term loan debenture	Created On Dec 09, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Dec 17, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Nov 19, 2013All of the property or undertaking has been released from the charge (MR05) Nov 09, 2016Satisfaction of a charge (MR04)
U.S. trademark security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
U.S. copyright security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Second lien U.S. trademark security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
U s collateral agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Nov 09, 2016Satisfaction of a charge (MR04)
Second lien U.S. copyright security agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
U s collateral agreement	Created On Jun 21, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Bank Usa
	Transactions Jun 30, 2011Registration of a charge (MG01) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
An assumption agreement	Created On Apr 15, 2011 Delivered On May 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights to and under the collateral agreement see image for full details.
	Persons Entitled Jpmorgan Chase Bank N.a (The Collateral Agent)
	Transactions May 04, 2011Registration of a charge (MG01) Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Apr 15, 2011 Delivered On Apr 26, 2011	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Jpmorgan Chase Bank N.A.
	Transactions Apr 26, 2011Registration of a charge (MG01) Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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