CORE MG UK HOLDINGS LIMITED
Visión general
| Nombre de la empresa | CORE MG UK HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05389449 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CORE MG UK HOLDINGS LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra CORE MG UK HOLDINGS LIMITED?
| Dirección de la sede social | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CORE MG UK HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CKX UK HOLDINGS LIMITED | 11 mar 2005 | 11 mar 2005 |
¿Cuáles son las últimas cuentas de CORE MG UK HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para CORE MG UK HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||
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Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cancelación total de la carga 053894490024 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 053894490025 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 04 ene 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2018 | 20 páginas | AA | ||||||||||
Cancelación total de la carga 053894490023 | 4 páginas | MR04 | ||||||||||
Registro de la carga 053894490024, creada el 02 ago 2019 | 75 páginas | MR01 | ||||||||||
Registro de la carga 053894490025, creada el 02 ago 2019 | 112 páginas | MR01 | ||||||||||
Declaración de confirmación presentada el 04 ene 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 20 páginas | AA | ||||||||||
Declaración de confirmación presentada el 04 ene 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Dennis Miller como director el 13 dic 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Peter Hurwitz como director el 13 dic 2017 | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 21 páginas | AA | ||||||||||
Declaración de confirmación presentada el 04 ene 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||
Resoluciones Resolutions | 30 páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 11 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 17 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 15 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 14 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 13 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 12 | 4 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de CORE MG UK HOLDINGS 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 designado corporativo | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
| FROSCH, Scott Matthew | Director | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States | United States | American | 192749010001 | |||||||||
| MILLER, Dennis | Director | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca90069 United States | United States | American | 241424020001 | |||||||||
| STEAD, David Andrew | Secretario | Horsley Court Montaigne Close SW1P 4BF London 52 | 152010440001 | |||||||||||
| BENSON, Thomas Paul | Director | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Director | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Director | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Director | Madison Avenue New York 650 New York 10022 Usa | United States | United States | 156939950001 | |||||||||
| GRABOFF, Marc Jeffery | Director | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Director | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Director | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| 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 | |||||||||
| WILLIAMS, Kimberly Ann | Director | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Director designado corporativo | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director designado corporativo | 100 New Bridge Street EC4V 6JA London | 900021150001 |
¿Cuáles son las últimas declaraciones sobre personas con control significativo para CORE MG UK HOLDINGS LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 04 ene 2017 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene CORE MG UK HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 02 ago 2019 Entregado el 06 ago 2019 | Satisfecho en su totalidad | ||
Breve descripción 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. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 02 ago 2019 Entregado el 06 ago 2019 | Satisfecho en su totalidad | ||
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 17 oct 2016 Entregado el 31 oct 2016 | Satisfecho en su totalidad | ||
Breve descripción 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. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| 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
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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 | 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
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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 | 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
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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 | 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
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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 | 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
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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 | 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
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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 | 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
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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 | 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
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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 | 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
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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 | 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
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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 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 | 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
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Transacciones
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| 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
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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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| A 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 | 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
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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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| 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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| Debenture | Creado el 24 may 2006 Entregado el 08 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A guarantee and collateral agreement | Creado el 24 may 2006 Entregado el 08 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 mar 2005 Entregado el 04 abr 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 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. | ||||
Personas con derecho
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Transacciones
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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