NATIVE MANAGEMENT LIMITED

NATIVE MANAGEMENT LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaNATIVE MANAGEMENT LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02949084
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de NATIVE MANAGEMENT LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra NATIVE MANAGEMENT LIMITED?

    Dirección de la sede social
    100 New Bridge Street
    London
    EC4V 6JA
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de NATIVE MANAGEMENT LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    MUSICPAPER PROJECTS LIMITED15 jul 199415 jul 1994

    ¿Cuáles son las últimas cuentas de NATIVE MANAGEMENT LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2018

    ¿Cuáles son las últimas presentaciones para NATIVE MANAGEMENT LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    4 páginasDS01

    Declaración de confirmación presentada el 04 ene 2020 sin actualizaciones

    3 páginasCS01

    Cuentas completas preparadas hasta el 31 dic 2018

    13 páginasAA

    legacy

    25 páginasPARENT_ACC

    legacy

    3 páginasGUARANTEE2

    legacy

    1 páginasAGREEMENT2

    legacy

    1 páginasAGREEMENT2

    legacy

    3 páginasGUARANTEE2

    Declaración de confirmación presentada el 04 ene 2019 sin actualizaciones

    3 páginasCS01

    Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2017

    13 páginasAA

    legacy

    26 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT2

    legacy

    3 páginasGUARANTEE2

    legacy

    26 páginasPARENT_ACC

    legacy

    3 páginasGUARANTEE2

    Declaración de confirmación presentada el 04 ene 2018 sin actualizaciones

    3 páginasCS01

    Nombramiento de Dennis Miller como director el 13 dic 2017

    2 páginasAP01

    Cese del nombramiento de Peter Hurwitz como director el 13 dic 2017

    1 páginasTM01

    Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2016

    12 páginasAA

    legacy

    1 páginasAGREEMENT2

    legacy

    3 páginasGUARANTEE2

    legacy

    29 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT2

    ¿Quiénes son los directivos de NATIVE MANAGEMENT LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Secretario corporativo
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro1688036
    73539350001
    FROSCH, Scott Matthew
    8560 West Sunset Boulevard
    8th Floor
    West Hollywood
    California 90069
    United States
    Director
    8560 West Sunset Boulevard
    8th Floor
    West Hollywood
    California 90069
    United States
    United StatesAmerican192749010001
    MILLER, Dennis
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    Director
    West Sunset Boulevard
    8th Floor
    West Hollywood
    8560
    Ca 90069
    United States
    United StatesAmerican241424020001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Secretario
    381 Wimbledon Park Road
    SW19 6PE London
    British40917640001
    HARRIS, Richard John Leslie
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    Secretario
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    British11716460003
    STEAD, David Andrew
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    Secretario
    Horsley Court
    Montaigne Close
    SW1P 4BF London
    52
    United Kingdom
    150411380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    900008300001
    BENSON, Thomas Paul
    650 Madison Avenue
    New York
    New York 10022
    Usa
    Director
    650 Madison Avenue
    New York
    New York 10022
    Usa
    United StatesAmerican153396440001
    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
    EVANS, Peter Martin
    13 Flanchford Road
    W12 9ND London
    Director
    13 Flanchford Road
    W12 9ND London
    United KingdomBritish63312690002
    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
    650 Madison Avenue
    New York
    New York 10022
    Usa
    Director
    650 Madison Avenue
    New York
    New York 10022
    Usa
    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
    GRABOFF, Marc Jeffery
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    Director
    West Sunset Boulevard
    9th Floor
    West Hollywood
    8560
    California 90069
    Usa
    United StatesAmerican167467660001
    HARRIS, Peter Jonathan
    381 Wimbledon Park Road
    SW19 6PE London
    Director
    381 Wimbledon Park Road
    SW19 6PE London
    EnglandBritish40917640001
    HURWITZ, Peter
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    Director
    West Sunset Boulevard
    8th Floor
    90069 West Hollywood
    8560
    California
    Usa
    UsaAmerican171432190001
    TYTEL, Hoeard James
    650
    Madison Avenue
    New York
    New York 10022
    Usa
    Director
    650
    Madison Avenue
    New York
    New York 10022
    Usa
    United StatesAmerican160068350001
    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
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    ¿Quiénes son las personas con control significativo de NATIVE MANAGEMENT LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    19 Entertainment Limited
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    06 abr 2016
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    No
    Forma jurídicaPrivate Limited Company
    País de registroEngland & Wales
    Autoridad legalCompanies Act 2006
    Lugar de registroCompanies House For England & Wales
    Número de registro1886042
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.
    • La persona posee, directa o indirectamente, más del 75% de los derechos de voto en la empresa.
    • La persona tiene el derecho, directa o indirectamente, de nombrar o destituir a la mayoría de la junta directiva de la empresa.

    ¿Tiene NATIVE MANAGEMENT LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of confirmation
    Creado el 28 sept 2012
    Entregado el 04 oct 2012
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Onewest Bank, Fsb (As Security Agent and Trustee for Itself and Each of the Secured Parties)
    Transacciones
    • 04 oct 2012Registro de un cargo (MG01)
    • 28 nov 2013Todo el bien o empresa ha sido liberado de la carga (MR05)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A first lien U.S. trademark security agreement
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A second lien U.S. trademark security agreement
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A second lien term loan debenture
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A second lien U.S.copyright security agreement
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A deed of amendment relating to a debenture dated 21 june 2011,
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 19 nov 2013Todo el bien o empresa ha sido liberado de la carga (MR05)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A first lien U.S. copyright security agreement
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A second lien U.S. collateral agreement
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    First lien U.S. collateral agreement
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    A first lien term loan debenture
    Creado el 09 dic 2011
    Entregado el 17 dic 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 17 dic 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    Debenture
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 19 nov 2013Todo el bien o empresa ha sido liberado de la carga (MR05)
    • 09 nov 2016Satisfacción de una carga (MR04)
    U.S. trademark security agreement
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    U.S. copyright security agreement
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    Debenture
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 16 dic 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Second lien U.S. trademark security agreement
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 16 dic 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    U s collateral agreement
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 09 nov 2016Satisfacción de una carga (MR04)
    Second lien U.S. copyright security agreement
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 16 dic 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    U s collateral agreement
    Creado el 21 jun 2011
    Entregado el 30 jun 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Goldman Sachs Bank Usa
    Transacciones
    • 30 jun 2011Registro de un cargo (MG01)
    • 16 dic 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    An assumption agreement
    Creado el 15 abr 2011
    Entregado el 04 may 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    All rights to and under the collateral agreement see image for full details.
    Personas con derecho
    • Jpmorgan Chase Bank N.a (The Collateral Agent)
    Transacciones
    • 04 may 2011Registro de un cargo (MG01)
    • 27 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Supplemental debenture
    Creado el 15 abr 2011
    Entregado el 26 abr 2011
    Satisfecho en su totalidad
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Jpmorgan Chase Bank N.A.
    Transacciones
    • 26 abr 2011Registro de un cargo (MG01)
    • 27 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0