FREEDOM MEDIA LIMITED
Visión general
| Nombre de la empresa | FREEDOM MEDIA LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04510020 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de FREEDOM MEDIA LIMITED?
- Otras actividades recreativas y de entretenimiento n.c.p. (93290) / Actividades artísticas, recreativas y de entretenimiento
¿Dónde se encuentra FREEDOM MEDIA LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de FREEDOM MEDIA LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuál es el estado de la última declaración anual para FREEDOM MEDIA LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para FREEDOM MEDIA LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Nombramiento de Scott Matthew Frosch como director el 07 oct 2014 | 3 páginas | AP01 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 23 | 5 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 13 | 5 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 17 | 5 páginas | MR05 | ||||||||||
Domicilio social registrado cambiado de * 100 New Bridge Street London EC4V 6JA* el 26 sept 2013 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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legacy | 29 páginas | MG01 | ||||||||||
Cese del nombramiento de Thomas Benson como director | 2 páginas | TM01 | ||||||||||
Nombramiento de Kimberley Ann Williams como director | 3 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 13 ago 2012 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de Peter Hurwitz como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Kraig Fox como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Marc Jeffrey Graboff como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Howard Tytel como director | 2 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 6 páginas | AA | ||||||||||
Cese del nombramiento de Michael Ferrel como director | 2 páginas | TM01 | ||||||||||
Nombramiento de Michael Ferrel como director | 3 páginas | AP01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de FREEDOM MEDIA LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretario corporativo | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| FROSCH, Scott Matthew | Director | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | United States | American | 192749010001 | |||||||||
| GRABOFF, Marc Jeffery | Director | 650 Madison Avenue New York New York 10022 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Director | Madison Avenue New York 650 New York 10022 Usa | Usa | American | 171432190001 | |||||||||
| WILLIAMS, Kimberly Ann | Director | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| DODDS, Robert Cecil Gifford | Secretario | 10b The Ridings KT11 2PT Cobham Surrey | British | 22192850002 | ||||||||||
| HARRIS, Peter Jonathan | Secretario | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Secretario | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411350001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENSON, Thomas Paul | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Emilie | Director | 10b The Ridings KT11 2PT Cobham Surrey | United Kingdom | British | 53272030001 | |||||||||
| DODDS, Robert Cecil Gifford | Director | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| DODDS, Robert Cecil Gifford | Director | 10b The Ridings KT11 2PT Cobham Surrey | England | British | 22192850002 | |||||||||
| FERREL, Michael | Director | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Director | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Director | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| HARRIS, Peter Jonathan | Director | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| SLATER, Mitchell Joseph | Director | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| TYTEL, Howard James | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene FREEDOM MEDIA LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of confirmation | Creado el 28 sept 2012 Entregado el 04 oct 2012 | Pendiente | 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
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Transacciones
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| A first lien U.S. trademark security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| A second lien U.S. trademark security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| A second lien U.S. collateral agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| A second lien term loan debenture | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| A second lien U.S.copyright security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| A deed of amendment relating to a debenture dated 21 june 2011, | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| A first lien term loan debenture | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| First lien U.S. collateral agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| A first lien U.S. copyright security agreement | Creado el 09 dic 2011 Entregado el 17 dic 2011 | Pendiente | 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
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Transacciones
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| Debenture | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Pendiente | 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
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Transacciones
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| U.S. trademark security agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Pendiente | 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
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Transacciones
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| U.S. copyright security agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Pendiente | 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| U s collateral agreement | Creado el 21 jun 2011 Entregado el 30 jun 2011 | Pendiente | 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| 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
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Transacciones
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| Margin deposit charge agreement | Creado el 15 dic 2005 Entregado el 23 dic 2005 | 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 monies held in a blocked currency margin account. | ||||
Personas con derecho
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Transacciones
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| Rent security deposit deed | Creado el 10 may 2005 Entregado el 27 may 2005 | Pendiente | 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 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. | ||||
Personas con derecho
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Transacciones
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| Letter of pledge over a deposit | Creado el 19 oct 2004 Entregado el 26 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene FREEDOM MEDIA LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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