FREEDOM MEDIA LIMITED
Überblick
Unternehmensname | FREEDOM MEDIA LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 04510020 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von FREEDOM MEDIA LIMITED?
- Andere Vergnügungs- und Erholungsaktivitäten n.a. (93290) / Kunst, Unterhaltung und Erholung
Wo befindet sich FREEDOM MEDIA LIMITED?
Adresse der eingetragenen Geschäftstelle | Hill House 1 Little New Street EC4A 3TR London |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von FREEDOM MEDIA LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2011 |
Wie lautet der Status des letzten Jahresabschlusses für FREEDOM MEDIA LIMITED?
Jahresabschluss |
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Welche sind die letzten Einreichungen für FREEDOM MEDIA LIMITED?
Datum | Beschreibung | Dokument | Typ | |||||||||
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Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Ernennung von Scott Matthew Frosch als Direktor am 07. Okt. 2014 | 3 Seiten | AP01 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 4 Seiten | 4.71 | ||||||||||
Das gesamte Eigentum oder Unternehmen wurde aus der Belastung entlassen 23 | 5 Seiten | MR05 | ||||||||||
Das gesamte Eigentum oder Unternehmen wurde aus der Belastung entlassen 13 | 5 Seiten | MR05 | ||||||||||
Das gesamte Eigentum oder Unternehmen wurde aus der Belastung entlassen 17 | 5 Seiten | MR05 | ||||||||||
Geänderte Geschäftsanschrift vom * 100 New Bridge Street London EC4V 6JA* am 26. Sept. 2013 | 2 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||
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legacy | 29 Seiten | MG01 | ||||||||||
Beendigung der Bestellung von Thomas Benson als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Ernennung von Kimberley Ann Williams als Direktor | 3 Seiten | AP01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2011 | 6 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 13. Aug. 2012 mit vollständiger Liste der Aktionäre | 7 Seiten | AR01 | ||||||||||
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Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||
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Ernennung von Peter Hurwitz als Direktor | 3 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Kraig Fox als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Ernennung von Marc Jeffrey Graboff als Direktor | 3 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Howard Tytel als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2010 | 6 Seiten | AA | ||||||||||
Beendigung der Bestellung von Michael Ferrel als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Ernennung von Michael Ferrel als Direktor | 3 Seiten | AP01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von FREEDOM MEDIA LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
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ABOGADO NOMINEES LIMITED | Sekretär | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
FROSCH, Scott Matthew | Geschäftsführer | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | United States | American | Accountants | 192749010001 | ||||||||
GRABOFF, Marc Jeffery | Geschäftsführer | 650 Madison Avenue New York New York 10022 Usa | United States | American | President | 167467660001 | ||||||||
HURWITZ, Peter | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | Usa | American | General Counsel & Executive Vice President | 171432190001 | ||||||||
WILLIAMS, Kimberly Ann | Geschäftsführer | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | Chief Financial Officer | 172519680001 | ||||||||
DODDS, Robert Cecil Gifford | Sekretär | 10b The Ridings KT11 2PT Cobham Surrey | British | Company Director | 22192850002 | |||||||||
HARRIS, Peter Jonathan | Sekretär | 381 Wimbledon Park Road SW19 6PE London | British | Director | 40917640001 | |||||||||
STEAD, David Andrew | Sekretär | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411350001 | |||||||||||
SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
BENSON, Thomas Paul | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | Executive Vice President | 105100210001 | ||||||||
DODDS, Emilie | Geschäftsführer | 10b The Ridings KT11 2PT Cobham Surrey | United Kingdom | British | Company Director | 53272030001 | ||||||||
DODDS, Robert Cecil Gifford | Geschäftsführer | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | Company Director | 22192850002 | ||||||||
DODDS, Robert Cecil Gifford | Geschäftsführer | 10b The Ridings KT11 2PT Cobham Surrey | England | British | Company Director | 22192850002 | ||||||||
FERREL, Michael | Geschäftsführer | Madison Avenue 10022 New York 650 New York Usa | Usa | American | Ceo | 165679010001 | ||||||||
FOX, Kraig G | Geschäftsführer | Madison Avenue 10022 New York 650 New York United States | United States | United States | Evp & Coo | 156939950001 | ||||||||
FULLER, Simon Robert | Geschäftsführer | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | Company Director | 40038930003 | ||||||||
HARRIS, Peter Jonathan | Geschäftsführer | 381 Wimbledon Park Road SW19 6PE London | England | British | Director | 40917640001 | ||||||||
SLATER, Mitchell Joseph | Geschäftsführer | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | Senior Executive Vp | 105100770001 | ||||||||
TYTEL, Howard James | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | General Counsel | 105100570001 | ||||||||
INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat FREEDOM MEDIA LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Deed of confirmation | Erstellt am 28. Sept. 2012 Geliefert am 04. Okt. 2012 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A first lien U.S. trademark security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A second lien U.S. trademark security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A second lien U.S. collateral agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A second lien term loan debenture | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A second lien U.S.copyright security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A deed of amendment relating to a debenture dated 21 june 2011, | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A first lien term loan debenture | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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First lien U.S. collateral agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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A first lien U.S. copyright security agreement | Erstellt am 09. Dez. 2011 Geliefert am 17. Dez. 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Debenture | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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U.S. trademark security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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U.S. copyright security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Debenture | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Second lien U.S. trademark security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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U s collateral agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Second lien U.S. copyright security agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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U s collateral agreement | Erstellt am 21. Juni 2011 Geliefert am 30. Juni 2011 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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An assumption agreement | Erstellt am 15. Apr. 2011 Geliefert am 04. Mai 2011 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All rights to and under the collateral agreement see image for full details. | ||||
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Transaktionen
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Supplemental debenture | Erstellt am 15. Apr. 2011 Geliefert am 26. Apr. 2011 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Transaktionen
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Margin deposit charge agreement | Erstellt am 15. Dez. 2005 Geliefert am 23. Dez. 2005 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All monies held in a blocked currency margin account. | ||||
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Rent security deposit deed | Erstellt am 10. Mai 2005 Geliefert am 27. Mai 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
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Letter of pledge over a deposit | Erstellt am 19. Okt. 2004 Geliefert am 26. Okt. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben 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. | ||||
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Hat FREEDOM MEDIA LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
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1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0