co
Corporate
Observer
Homepage
Data
Great Britain
Company
FREEDOM MEDIA LIMITED

FREEDOM MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFREEDOM MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04510020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEDOM MEDIA LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FREEDOM MEDIA LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for FREEDOM MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FREEDOM MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of Scott Matthew Frosch as a director on Oct 07, 2014

    		3 pagesAP01

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    All of the property or undertaking has been released from charge 23

    		5 pagesMR05

    All of the property or undertaking has been released from charge 13

    		5 pagesMR05

    All of the property or undertaking has been released from charge 17

    		5 pagesMR05

    Registered office address changed from * 100 New Bridge Street London EC4V 6JA* on Sep 26, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		29 pagesMG01

    Termination of appointment of Thomas Benson as a director

    		2 pagesTM01

    Appointment of Kimberley Ann Williams as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 11,947.45
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dirs conflict of interests 02/08/2012
    		RES13

    Appointment of Peter Hurwitz as a director

    		3 pagesAP01

    Termination of appointment of Kraig Fox as a director

    		1 pagesTM01

    Appointment of Marc Jeffrey Graboff as a director

    		3 pagesAP01

    Termination of appointment of Howard Tytel as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of Michael Ferrel as a director

    		2 pagesTM01

    Appointment of Michael Ferrel as a director

    		3 pagesAP01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of FREEDOM MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    Identification TypeEuropean Economic Area
    Registration Number1688036
    		73539350001
    FROSCH, Scott Matthew
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    		Director
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    		United StatesAmerican192749010001
    GRABOFF, Marc Jeffery
    650 Madison Avenue
    New York
    New York 10022
    Usa
    		Director
    650 Madison Avenue
    New York
    New York 10022
    Usa
    		United StatesAmerican167467660001
    HURWITZ, Peter
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		UsaAmerican171432190001
    WILLIAMS, Kimberly Ann
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    		Director
    8560 West Sunset Boulevard
    9th Floor
    West Hollywood
    California 90069
    Usa
    		UsaAmerican172519680001
    DODDS, Robert Cecil Gifford
    10b The Ridings
    KT11 2PT Cobham
    Surrey
    		Secretary
    10b The Ridings
    KT11 2PT Cobham
    Surrey
    		British22192850002
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    		Secretary
    381 Wimbledon Park Road
    SW19 6PE London
    		British40917640001
    STEAD, David Andrew
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    		Secretary
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    		150411350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BENSON, Thomas Paul
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		United StatesAmerican105100210001
    DODDS, Emilie
    10b The Ridings
    KT11 2PT Cobham
    Surrey
    		Director
    10b The Ridings
    KT11 2PT Cobham
    Surrey
    		United KingdomBritish53272030001
    DODDS, Robert Cecil Gifford
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    		Director
    35-37 Parkgate Road
    SW11 4NP London
    33 Ransome's Dock
    		EnglandBritish22192850002
    DODDS, Robert Cecil Gifford
    10b The Ridings
    KT11 2PT Cobham
    Surrey
    		Director
    10b The Ridings
    KT11 2PT Cobham
    Surrey
    		EnglandBritish22192850002
    FERREL, Michael
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    		Director
    Madison Avenue
    10022 New York
    650
    New York
    Usa
    		UsaAmerican165679010001
    FOX, Kraig G
    Madison Avenue
    10022 New York
    650
    New York
    United States
    		Director
    Madison Avenue
    10022 New York
    650
    New York
    United States
    		United StatesUnited States156939950001
    FULLER, Simon Robert
    The Mall
    East Sheen
    SW14 7EN London
    19
    		Director
    The Mall
    East Sheen
    SW14 7EN London
    19
    		United KingdomBritish40038930003
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    		Director
    381 Wimbledon Park Road
    SW19 6PE London
    		EnglandBritish40917640001
    SLATER, Mitchell Joseph
    7 Kensington Road
    Scarsdale
    New York 10583
    United States
    		Director
    7 Kensington Road
    Scarsdale
    New York 10583
    United States
    		United StatesAmerican105100770001
    TYTEL, Howard James
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		Director
    Madison Avenue
    New York
    650
    New York 10022
    Usa
    		United StatesAmerican105100570001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does FREEDOM MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of confirmation
    Created On Sep 28, 2012
    Delivered On Oct 04, 2012
    		Outstanding
    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)
    • Dec 06, 2013All of the property or undertaking has been released from the charge (MR05)
    A first lien U.S. trademark security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    A second lien U.S. trademark security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    A second lien U.S. collateral agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    A second lien term loan debenture
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    A second lien U.S.copyright security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    A deed of amendment relating to a debenture dated 21 june 2011,
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    A first lien term loan debenture
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    First lien U.S. collateral agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    A first lien U.S. copyright security agreement
    Created On Dec 09, 2011
    Delivered On Dec 17, 2011
    		Outstanding
    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)
    Debenture
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Outstanding
    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)
    U.S. trademark security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Outstanding
    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)
    U.S. copyright security agreement
    Created On Jun 21, 2011
    Delivered On Jun 30, 2011
    		Outstanding
    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)
    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
    		Outstanding
    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)
    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)
    Margin deposit charge agreement
    Created On Dec 15, 2005
    Delivered On Dec 23, 2005
    		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 monies held in a blocked currency margin account.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Aug 26, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent security deposit deed
    Created On May 10, 2005
    Delivered On May 27, 2005
    		Outstanding
    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
    The initial deposit of £19,352.18 together with interest in the deposit account and any monies paid into the deposit account from time to time.
    Persons Entitled
    • Logvale Limited
    Transactions
    • May 27, 2005Registration of a charge (395)
    Letter of pledge over a deposit
    Created On Oct 19, 2004
    Delivered On Oct 26, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All sums outstanding at the credit of account number 06051514 in the name of freedom media LTD together with all interest benefts and bonuses due thereon.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 26, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does FREEDOM MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2013Commencement of winding up
    Nov 21, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    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