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KOJAM MUSIC LIMITED

KOJAM MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKOJAM MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04089311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOJAM MUSIC LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is KOJAM MUSIC LIMITED located?

    Registered Office Address
    The River Building
    1 Cousin Lane
    EC4R 3TE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KOJAM MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOBALT MUSIC LIMITEDJan 18, 2001Jan 18, 2001
    SHELFCO (NO.2017) LIMITEDOct 12, 2000Oct 12, 2000

    What are the latest accounts for KOJAM MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for KOJAM MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr James Arnay as a director on Mar 31, 2020

    		2 pagesAP01

    Appointment of Mr Laurent Hubert as a director on Mar 31, 2020

    		2 pagesAP01

    Termination of appointment of Christiaan James Winchester as a director on Mar 31, 2020

    		1 pagesTM01

    Appointment of Mr Thomas Sansone as a secretary on Mar 31, 2020

    		2 pagesAP03

    Termination of appointment of Christiaan Winchester as a secretary on Mar 31, 2020

    		1 pagesTM02

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Registration of charge 040893110008, created on Dec 02, 2019

    		24 pagesMR01

    Registration of charge 040893110007, created on Dec 02, 2019

    		139 pagesMR01

    Termination of appointment of Avid Larizadeh Duggan as a director on Nov 29, 2019

    		1 pagesTM01

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA

    Appointment of Mrs Avid Larizadeh Duggan as a director on Feb 19, 2019

    		2 pagesAP01

    Termination of appointment of James Piers Fitzherbert-Brockholes as a director on Feb 19, 2019

    		1 pagesTM01

    Appointment of Christiaan Winchester as a secretary on Feb 19, 2019

    		2 pagesAP03

    Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on Feb 19, 2019

    		1 pagesTM02

    Registration of charge 040893110005, created on Nov 26, 2018

    		68 pagesMR01

    Registration of charge 040893110006, created on Nov 26, 2018

    		106 pagesMR01

    Satisfaction of charge 040893110004 in full

    		1 pagesMR04

    Satisfaction of charge 040893110003 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 20, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of KOJAM MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANSONE, Thomas
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		268757810001
    ARNAY, James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmerican268758610001
    HUBERT, Laurent
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesFrench267007310001
    SANSONE, Thomas
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmerican232534140001
    EKELUND, Johan
    Milstensvagen 36
    Taby
    18733
    Sweden
    		Secretary
    Milstensvagen 36
    Taby
    18733
    Sweden
    		Swedish74032620001
    FITZHERBERT-BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		British159920440001
    WINCHESTER, Christiaan
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		255521220001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    AHDRITZ, Willard Bengt Anders
    Heathcote Road
    10583 New York
    319
    		Director
    Heathcote Road
    10583 New York
    319
    		United StatesSwedish84411460011
    BORGSVED, Hans Erik Joakim
    31 Emperors Gate
    SW7 4JA London
    		Director
    31 Emperors Gate
    SW7 4JA London
    		Swedish75750910003
    EKELUND, Johan
    4 Valentine Place
    London
    SE1 8QH
    		Director
    4 Valentine Place
    London
    SE1 8QH
    		SwedenSwedish74032620001
    FITZHERBERT-BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United KingdomBritish159920440001
    LARIZADEH DUGGAN, Avid
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandFrench,American241894810001
    SALTER, Anthony Michael Russell
    Dawber House
    OX14 4QQ Long Wittenham
    Oxfordshire
    		Director
    Dawber House
    OX14 4QQ Long Wittenham
    Oxfordshire
    		United KingdomBritish141333640001
    SANDERS, Richard
    4 Valentine Place
    London
    SE1 8QH
    		Director
    4 Valentine Place
    London
    SE1 8QH
    		UsaUnited States173604120001
    STEN, Torbjorn
    21 Ferncroft Avenue
    NW3 7PG London
    		Director
    21 Ferncroft Avenue
    NW3 7PG London
    		British74036450002
    WINCHESTER, Christiaan James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish224790390001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOJAM MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Jan 10, 2018
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10945372
    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.
    Valentine Place
    SE1 8QH London
    4 Valentine Place
    England
    		Apr 06, 2016
    Valentine Place
    SE1 8QH London
    4 Valentine Place
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number4018752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KOJAM MUSIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 02, 2019
    Delivered On Dec 11, 2019
    		Outstanding
    Brief description
    All assets security.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Security Agent for the Lenders and Secured Parties Party to the Facility Agreement (As Defined in the Document Uploaded with This Filing).
    Transactions
    • Dec 11, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 02, 2019
    Delivered On Dec 11, 2019
    		Outstanding
    Brief description
    Intellectual property listed in exhibit e of the document uploaded with this filing.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust, National Association as Administrative Agent for the Lenders and Secured Parties Party to the Loan Agreement (As Defined in the Document Uploaded with This Filing).
    Transactions
    • Dec 11, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 26, 2018
    Delivered On Dec 03, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Xxiii Capital Limited in Its Capacity as Administrative Agent for the Lenders Party to the Term Loan Agreement (As Defined in the Document Uploaded with This Filing)
    Transactions
    • Dec 03, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 26, 2018
    Delivered On Dec 03, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Xxiii Capital Limited as Security Agent for and on Behalf of Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing)
    Transactions
    • Dec 03, 2018Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2017
    Delivered On Nov 13, 2017
    		Satisfied
    Brief description
    Patents: (1) analysis and display of a précis of global activities - application. Number/registration number: 13/829,891 / 9,336,360 B1. Application. Date/registration date: 14/03/2013 / 10/05/2016 (usa). (2) user interface for. A computer display (home view) - application number/registration number:. 29/449,891 / D773,491 S. application date/registration date: 15/03/2013 /. 6/12/2016 (usa). For further details, please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, National Association
    Transactions
    • Nov 13, 2017Registration of a charge (MR01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 30, 2017
    Delivered On Nov 07, 2017
    		Satisfied
    Brief description
    Trademarks:. (1) kobalt - registration number 1384980, registration date: 22/09/10 (australia). (2) k device - registration number 1384979, registration date: 22/09/2010 (australia). For further details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited (as Security Agent)
    Transactions
    • Nov 07, 2017Registration of a charge (MR01)
    • Nov 28, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 16, 2014
    Delivered On Apr 24, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 24, 2014Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 18, 2013
    Delivered On Dec 23, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2013Registration of a charge (MR01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0