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BW PUBLISHING LIMITED

BW PUBLISHING LIMITED

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

    • Overview

    Company NameBW PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07830888
    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 BW PUBLISHING LIMITED?

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

    Where is BW PUBLISHING LIMITED located?

    Registered Office Address
    30 Golden Square
    W1F 9LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BW PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 13, 2018

    What are the latest filings for BW PUBLISHING 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

    		3 pagesDS01

    legacy

    		4 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1,001
    • Capital: USD 1.00
    		3 pagesSH19

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 18/12/2019
    		RES13

    Full accounts made up to Nov 13, 2018

    		31 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2019

    • Capital: GBP 1,001
    • Capital: USD 1
    		4 pagesSH01

    Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    		1 pagesCH04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Termination of appointment of Steven Kober as a director on Sep 01, 2018

    		1 pagesTM01

    legacy

    		3 pagesSH20

    Statement of capital on Jun 10, 2019

    • Capital: GBP 1
    • Capital: USD 1
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Sony Corporation as a person with significant control on Nov 08, 2018

    		2 pagesPSC02

    Cessation of Mubadala as a person with significant control on Nov 08, 2018

    		1 pagesPSC07

    Appointment of Mr Jonathan Jose Platt as a director on Mar 31, 2019

    		2 pagesAP01

    Appointment of Mr Thomas Fontana Kelly as a director on Mar 31, 2019

    		2 pagesAP01

    Appointment of Mr Timothy William Major as a director on Mar 31, 2019

    		2 pagesAP01

    Termination of appointment of Martin Neal Bandier as a director on Mar 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of BW PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    HENDERSON, Guy Robert
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		Director
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		United KingdomBritish124243260001
    KELLY, Thomas Fontana
    Madison Avenue
    10010 New York
    25
    New York
    United States
    		Director
    Madison Avenue
    10010 New York
    25
    New York
    United States
    		United StatesAmerican257274590001
    MAJOR, Timothy William
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		Director
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		United KingdomBritish257270630001
    PLATT, Jonathan Jose
    Madison Avenue
    10010 New York
    25
    New York
    United States
    		Director
    Madison Avenue
    10010 New York
    25
    New York
    United States
    		United StatesAmerican257278360001
    BANDIER, Martin Neal
    Madison Avenue
    10022 New York
    550
    New York
    United States
    		Director
    Madison Avenue
    10022 New York
    550
    New York
    United States
    		United StatesAmerican253635110001
    BARHOUSH, Hani
    Abu Dhabi
    P.O. Box 45005
    United Arab Emirates
    		Director
    Abu Dhabi
    P.O. Box 45005
    United Arab Emirates
    		United Arab EmiratesAmerican164210770001
    CANNON, Rodney
    Abu Dhabi
    P.O. Box 45005
    United Arab Emirates
    		Director
    Abu Dhabi
    P.O. Box 45005
    United Arab Emirates
    		United Arab EmiratesAustralian164210760001
    CRIMMINS, Francis
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		Director
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		United StatesAmerican169583070001
    JOHNSON, David Harrover
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		Director
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		United StatesAmerican169583080001
    KOBER, Steven
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		Director
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		United StatesAmerican239654200001
    MOOT, Guy Kimberly
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		Director
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		United KingdomBritish84341190004
    PUZIO, Joseph Salvatore
    Madison Avenue
    10022 New York
    550
    New York
    United States
    		Director
    Madison Avenue
    10022 New York
    550
    New York
    United States
    		United StatesAmerican253588950001
    WALKER, Gregg
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		Director
    Golden Square
    W1F 9LD London
    30
    United Kingdom
    		United States Of AmericaAmerican164210780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BW PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sony Corporation
    Konan Minato-Ku
    108-0075 Tokyo
    1-7-1
    Japan
    		Nov 08, 2018
    Konan Minato-Ku
    108-0075 Tokyo
    1-7-1
    Japan
    		No
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number0104-01-067252
    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.
    Mubadala
    Abu Dhabi
    P.O. Box 45005
    United Arab Emirates
    		Apr 06, 2016
    Abu Dhabi
    P.O. Box 45005
    United Arab Emirates
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Arab Emirates
    Legal AuthorityAbu Dhabi Government
    Place RegisteredAbu Dhabi Chamber
    Registration Number94823
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BW PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of disclosed pledge over registered shares
    Created On Aug 07, 2012
    Delivered On Aug 09, 2012
    		Satisfied
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Ubs Ag
    Transactions
    • Aug 09, 2012Registration of a charge (MG01)
    • Jun 25, 2019Satisfaction of a charge (MR04)
    Pledge agreement
    Created On Jun 29, 2012
    Delivered On Jul 10, 2012
    		Satisfied
    Amount secured
    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
    Short particulars
    All right title and interest in to and under all acquired equity interests held by it and the certificates representing all such equity interests see image for full details.
    Persons Entitled
    • Ubs Ag, Stamford Branch
    Transactions
    • Jul 10, 2012Registration of a charge (MG01)
    • Jun 25, 2019Satisfaction of a charge (MR04)
    Assignment of administration agreement
    Created On Jun 29, 2012
    Delivered On Jul 09, 2012
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details.
    Persons Entitled
    • Ubs Ag,Stamford Branch
    Transactions
    • Jul 09, 2012Registration of a charge (MG01)
    • Nov 23, 2018Satisfaction of a charge (MR04)
    Copyright security agreement
    Created On Jun 29, 2012
    Delivered On Jul 06, 2012
    		Satisfied
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Ubs Ag, Stamford Branch
    Transactions
    • Jul 06, 2012Registration of a charge (MG01)
    • Nov 23, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 29, 2012
    Delivered On Jul 04, 2012
    		Satisfied
    Amount secured
    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
    Short 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.
    Persons Entitled
    • Ubs Ag, Stamford Branch
    Transactions
    • Jul 04, 2012Registration of a charge (MG01)
    • Nov 23, 2018Satisfaction 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