CORE MG UK HOLDINGS LIMITED
Überblick
| Unternehmensname | CORE MG UK HOLDINGS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 05389449 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von CORE MG UK HOLDINGS LIMITED?
- Tätigkeiten der Hauptniederlassungen (70100) / Wissenschaftliche und technische Dienstleistungen
Wo befindet sich CORE MG UK HOLDINGS LIMITED?
| Adresse der eingetragenen Geschäftstelle | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CORE MG UK HOLDINGS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CKX UK HOLDINGS LIMITED | 11. März 2005 | 11. März 2005 |
Wie lauten die letzten Jahresabschlüsse von CORE MG UK HOLDINGS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2018 |
Welche sind die letzten Einreichungen für CORE MG UK HOLDINGS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Beschlüsse Resolutions | 4 Seiten | RESOLUTIONS | ||||||||||
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Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Erfüllung der Belastung 053894490024 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 053894490025 vollständig | 1 Seiten | MR04 | ||||||||||
Bestätigungserklärung erstellt am 04. Jan. 2020 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2018 | 20 Seiten | AA | ||||||||||
Erfüllung der Belastung 053894490023 vollständig | 4 Seiten | MR04 | ||||||||||
Eintragung der Belastung 053894490024, erstellt am 02. Aug. 2019 | 75 Seiten | MR01 | ||||||||||
Eintragung der Belastung 053894490025, erstellt am 02. Aug. 2019 | 112 Seiten | MR01 | ||||||||||
Bestätigungserklärung erstellt am 04. Jan. 2019 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2017 | 20 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 04. Jan. 2018 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Ernennung von Dennis Miller als Direktor am 13. Dez. 2017 | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Peter Hurwitz als Geschäftsführer am 13. Dez. 2017 | 1 Seiten | TM01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2016 | 21 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 04. Jan. 2017 mit Aktualisierungen | 6 Seiten | CS01 | ||||||||||
Beschlüsse Resolutions | 30 Seiten | RESOLUTIONS | ||||||||||
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Erfüllung der Belastung 11 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 17 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 15 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 14 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 13 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 12 vollständig | 4 Seiten | MR04 | ||||||||||
Wer sind die Geschäftsführer von CORE MG UK HOLDINGS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Bevollmächtigter Sekretär | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
| FROSCH, Scott Matthew | Geschäftsführer | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States | United States | American | 192749010001 | |||||||||
| MILLER, Dennis | Geschäftsführer | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca90069 United States | United States | American | 241424020001 | |||||||||
| STEAD, David Andrew | Sekretär | Horsley Court Montaigne Close SW1P 4BF London 52 | 152010440001 | |||||||||||
| BENSON, Thomas Paul | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Geschäftsführer | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Geschäftsführer | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | United States | 156939950001 | |||||||||
| GRABOFF, Marc Jeffery | Geschäftsführer | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Geschäftsführer | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Geschäftsführer | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| SLATER, Mitchell Joseph | Geschäftsführer | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| TYTEL, Howard James | Geschäftsführer | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| WILLIAMS, Kimberly Ann | Geschäftsführer | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Bevollmächtigter Geschäftsführer | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Bevollmächtigter Geschäftsführer | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Wie lauten die letzten Erklärungen zu Personen mit maßgeblichem Einfluss für CORE MG UK HOLDINGS LIMITED?
| Benachrichtigt am | Aufgehört am | Erklärung |
|---|---|---|
| 04. Jan. 2017 | Das Unternehmen weiß oder hat Grund zu der Annahme, dass es keine registrierungspflichtige Person oder registrierungspflichtige relevante juristische Person in Bezug auf das Unternehmen gibt. |
Hat CORE MG UK HOLDINGS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A registered charge | Erstellt am 02. Aug. 2019 Geliefert am 06. Aug. 2019 | Vollständig erfüllt | ||
Kurzbeschreibung A first fixed charge is granted on all the company's intellectual property (as defined in the debenture), including but not limited those registered trademarks and copyright works specifically listed in schedule 4 of the debenture. For further details, please refer to the debenture directly. Blankettverschreibung umfasst alles: Ja Enthält eine Negativzusicherung: Ja Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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| A registered charge | Erstellt am 02. Aug. 2019 Geliefert am 06. Aug. 2019 | Vollständig erfüllt | ||
Kurzbeschreibung A continuing security interest is granted in all copyrights and copyright licenses, all patents and patent licenses and all trademarks and trademark licenses (in each case, as defined in the instrument) of the company and all other intellectual property rights further detailed in the instrument. For further details, please refer to the instrument directly. | ||||
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| A registered charge | Erstellt am 17. Okt. 2016 Geliefert am 31. Okt. 2016 | Vollständig erfüllt | ||
Kurzbeschreibung A first fixed charge is granted on all the company's intellectual property, including the intellectual [property set out in schedule 2 of the debenture. For further details, please refer to the instrument.. A first legal mortgage is granted on all of the company's property and/or the proceeds of sale thereof and by way of first fixed charge all future property and any other property not effectively charged by way of first legal mortgage in each case together with all proceeds of sale thereof. For further details, please refer to the instrument. Blankettverschreibung umfasst alles: Ja Enthält eine Negativzusicherung: Ja Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
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Transaktionen
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| Deed of confirmation | Erstellt am 28. Sept. 2012 Geliefert am 04. Okt. 2012 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 | Vollständig erfüllt | 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. | ||||
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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 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. | ||||
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Transaktionen
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| 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 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. | ||||
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Transaktionen
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| 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 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. | ||||
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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. | ||||
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Transaktionen
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| A 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. | ||||
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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 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. | ||||
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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. | ||||
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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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| 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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| Debenture | Erstellt am 24. Mai 2006 Geliefert am 08. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
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| A guarantee and collateral agreement | Erstellt am 24. Mai 2006 Geliefert am 08. Juni 2006 | Vollständig erf üllt | Gesicherter Betrag All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. | ||||
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| Debenture | Erstellt am 17. März 2005 Geliefert am 04. Apr. 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 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. | ||||
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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