KOBALT MUSIC ADMINISTRATION LIMITED

Overview

Company Name	KOBALT MUSIC ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04672748
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2003
Date of Cessation	Apr 06, 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 KOBALT MUSIC ADMINISTRATION LIMITED?

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

Where is KOBALT MUSIC ADMINISTRATION LIMITED located?

Registered Office Address	The River Building 1 Cousin Lane EC4R 3TE London England
Undeliverable Registered Office Address	No

What are the latest accounts for KOBALT MUSIC ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for KOBALT MUSIC ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2021

Application to strike the company off the register

1 pages

DS01

May 18, 2020

Confirmation statement made on May 09, 2020 with no updates

3 pages

CS01

Apr 07, 2020

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

2 pages

AP01

Apr 07, 2020

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

2 pages

AP01

Apr 07, 2020

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

2 pages

AP03

Apr 07, 2020

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

1 pages

TM01

Apr 07, 2020

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

1 pages

TM02

Mar 27, 2020

Full accounts made up to Jun 30, 2019

18 pages

Dec 10, 2019

Registration of charge 046727480008, created on Dec 02, 2019

24 pages

MR01

Dec 10, 2019

Registration of charge 046727480007, created on Dec 02, 2019

139 pages

MR01

Dec 04, 2019

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

1 pages

TM01

May 09, 2019

Confirmation statement made on May 09, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Full accounts made up to Jun 30, 2018

17 pages

Feb 24, 2019

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

2 pages

AP01

Feb 24, 2019

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

1 pages

TM01

Feb 24, 2019

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

2 pages

AP03

Feb 24, 2019

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

1 pages

TM02

Dec 05, 2018

Registration of charge 046727480006, created on Nov 26, 2018

68 pages

MR01

Dec 03, 2018

Registration of charge 046727480005, created on Nov 26, 2018

106 pages

MR01

Nov 28, 2018

Satisfaction of charge 046727480004 in full

1 pages

MR04

Nov 28, 2018

Satisfaction of charge 046727480003 in full

1 pages

MR04

Oct 18, 2018

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2018

Confirmation statement made on May 20, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of KOBALT MUSIC ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANSONE, Thomas 1 Cousin Lane EC4R 3TE London The River Building England	Mar 31, 2020		Secretary	1 Cousin Lane EC4R 3TE London The River Building England				268759240001
ARNAY, James 1 Cousin Lane EC4R 3TE London The River Building England	Mar 31, 2020		Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	American	1961-12	268758610001
HUBERT, Laurent 1 Cousin Lane EC4R 3TE London The River Building England	Mar 31, 2020		Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	French	1968-3	267007310001
SANSONE, Thomas 1 Cousin Lane EC4R 3TE London The River Building England	May 22, 2017		Director	1 Cousin Lane EC4R 3TE London The River Building England	United States	American	1977-5	232534140001
FITZHERBERT BROCKHOLES, James Piers 1 Cousin Lane EC4R 3TE London The River Building England	Feb 20, 2003	Feb 19, 2019	Secretary	1 Cousin Lane EC4R 3TE London The River Building England		British		78928100002
WINCHESTER, Christiaan 1 Cousin Lane EC4R 3TE London The River Building England	Feb 19, 2019	Mar 31, 2020	Secretary	1 Cousin Lane EC4R 3TE London The River Building England				255652790001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Feb 20, 2003	Feb 20, 2003	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
AHDRITZ, Willard Bengt Anders Heathcote Road 10583 New York 319	Feb 20, 2003	May 22, 2017	Director	Heathcote Road 10583 New York 319	United States	Swedish	1964-9	84411460011
EKELUND, Johan Milstensvagen 36 Taby 18733 Sweden	Feb 20, 2003	Jul 01, 2004	Director	Milstensvagen 36 Taby 18733 Sweden	Sweden	Swedish	1960-4	74032620001
FITZHERBERT BROCKHOLES, James Piers 105 Barkston Gardens SW5 0EX London	Feb 20, 2003	Jul 01, 2004	Director	105 Barkston Gardens SW5 0EX London		British	1973-8	78928100001
FITZHERBERT-BROCKHOLES, James Piers 1 Cousin Lane EC4R 3TE London The River Building England	Jan 16, 2009	Feb 19, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	United Kingdom	British	1973-8	159920440001
LARIZADEH DUGGAN, Avid 1 Cousin Lane EC4R 3TE London The River Building England	Feb 19, 2019	Nov 29, 2019	Director	1 Cousin Lane EC4R 3TE London The River Building England	England	French,American	1978-12	241894810001
SANDERS, Richard 4 Valentine Place London SE1 8QH	Nov 13, 2012	Jun 30, 2017	Director	4 Valentine Place London SE1 8QH	Usa	United States	1954-9	173604120001
WINCHESTER, Christiaan James 1 Cousin Lane EC4R 3TE London The River Building England	May 22, 2017	Mar 31, 2020	Director	1 Cousin Lane EC4R 3TE London The River Building England	England	British	1971-9	224790390001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Feb 20, 2003	Feb 20, 2003	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001
NEWMEDIA SPARK DIRECTORS LIMITED 33 Glasshouse Street W1B 5DG London	Jul 01, 2004	Jan 16, 2009	Director	33 Glasshouse Street W1B 5DG London				90562530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOBALT MUSIC ADMINISTRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kobalt London Limited

Jan 10, 2018

1 Cousin Lane

EC4R 3TE London

The River Building

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10945372

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.

Kobalt Music Group Ltd

Apr 06, 2016

Valentine Place

SE1 8QH London

4 Valentine Place

England

Yes

Legal Form	Private Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	4018752

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 KOBALT MUSIC ADMINISTRATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 02, 2019 Delivered On Dec 10, 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 10, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 02, 2019 Delivered On Dec 10, 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 10, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 26, 2018 Delivered On Dec 05, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Xxiii Capital Limited Acting 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 05, 2018Registration 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 Oct 30, 2017 Delivered On Nov 09, 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 09, 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)
Charge of contracts	Created On Nov 22, 2006 Delivered On Dec 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the following assets, the charged contracts, the contract proceeds. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 2006Registration of a charge (395) Oct 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 22, 2006 Delivered On Dec 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 2006Registration of a charge (395) 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.
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