MUTE LIMITED
Vue d'ensemble
| Nom de la société | MUTE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03378610 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MUTE LIMITED ?
| Adresse du siège social | 33 Wigmore Street W1U 1QX London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MUTE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quels sont les derniers dépôts pour MUTE LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Changement d'adresse du siège social de C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL le 10 sept. 2013 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 28 août 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
État du capital après une attribution d'actions au 22 août 2013
| 4 pages | SH01 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle jusqu'au 30 mai 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Les registres ont été transférés à l'adresse du siège social enregistré | 1 pages | AD04 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée de 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom | 1 pages | AD02 | ||||||||||||||
Période comptable actuelle raccourcie du 31 mars 2014 au 31 déc. 2013 | 1 pages | AA01 | ||||||||||||||
Période comptable précédente prolongée du 31 déc. 2012 au 31 mars 2013 | 1 pages | AA01 | ||||||||||||||
Période comptable précédente raccourcie du 31 mars 2013 au 31 déc. 2012 | 1 pages | AA01 | ||||||||||||||
Nomination de Mr Mark David Ranyard en tant qu'administrateur le 30 avr. 2013 | 2 pages | AP01 | ||||||||||||||
Nomination de Maximilian Dressendoerfer en tant qu'administrateur le 30 avr. 2013 | 2 pages | AP01 | ||||||||||||||
Nomination de John Leslie Dobinson en tant qu'administrateur le 30 avr. 2013 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Justin Henry Morris en tant que directeur le 30 avr. 2013 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de David Nicholas Kassler en tant que directeur le 30 avr. 2013 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Tmf Corporate Administration Services Limited en tant que secrétaire le 30 avr. 2013 | 1 pages | TM02 | ||||||||||||||
Changement d'adresse du siège social de 27 Wrights Lane London W8 5SW le 10 mai 2013 | 2 pages | AD01 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2012 | 6 pages | AA | ||||||||||||||
Cessation de la nomination de Boyd Johnston Muir en tant que directeur le 27 nov. 2012 | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de MUTE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOBINSON, John Leslie | Administrateur | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 34942720003 | |||||||||
| DRESSENDOERFER, Maximilian | Administrateur | Wigmore Street W1U 1QX London 33 England | Germany | German | 159202050001 | |||||||||
| RANYARD, Mark David | Administrateur | Wigmore Street W1U 1QX London 33 England | England | British | 154884950001 | |||||||||
| MILLER, Daniel Otto | Secrétaire | Studio 6 162-164 Abbey Street SE1 2AN London | British | 4878660001 | ||||||||||
| MILLER, Hannah Norbert | Secrétaire | 16 Decoy Avenue NW11 0ET London | British | 22296100001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secrétaire | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Administrateur | 39 Wandle Road SW17 7DL London | United Kingdom | British | 126427510001 | |||||||||
| BIELSA, Eric Pierre Jean | Administrateur | 86 Rue De La Fontaine Au Roi FOREIGN Paris 75011 France | French | 81651900001 | ||||||||||
| BROWN, Andrew | Administrateur | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 163199590001 | |||||||||
| CAMERON, Graham Duncan | Administrateur | 2 Chiswick Court Moss Lane HA5 3AP Pinner Middlesex | British | 34655500001 | ||||||||||
| CECILLON, Jean Francois | Administrateur | 9 Sumner Place SW7 3EE London | England | French | 76418370002 | |||||||||
| CHADD, Andrew Peter | Administrateur | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||||||
| CHASSEY, Emmanuel De Buretel De | Administrateur | 2 Harley Gardens SW10 9SW London | French | 71482620002 | ||||||||||
| CONSTANT, Richard Michael | Administrateur | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| D'URBANO, David | Administrateur | Heathfield Gardens W4 4JX London 36 | United Kingdom | Usa | 167402770002 | |||||||||
| DE JONG, Frederik Pieter | Administrateur | 8 Innings Lane Warfield RG42 3TR Bracknell Berkshire | Dutch | 15609520002 | ||||||||||
| FAXON, Roger Conant | Administrateur | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| HANSON, Ian Lawrence | Administrateur | House On The Hill Beechwood Drive SL7 2DH Marlow Buckinghamshire | United Kingdom | British | 99645000001 | |||||||||
| KASSLER, David Nicholas | Administrateur | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| KASSLER, David Nicholas | Administrateur | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| KENNEDY, Christopher John | Administrateur | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| KENNEDY, Christopher John | Administrateur | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| MILLER, Daniel Otto | Administrateur | Studio 6 162-164 Abbey Street SE1 2AN London | England | British | 4878660001 | |||||||||
| MORRIS, Justin Henry | Administrateur | Village Road TW20 8UG Thorpe Walnut Cottage Surrey United Kingdom | United Kingdom | British | 102903550001 | |||||||||
| MUIR, Boyd Johnston | Administrateur | Wrights Lane W8 5SW London 27 United Kingdom | United States | British | 172824510001 | |||||||||
| NAUGHTON, Shane Paul | Administrateur | Wrights Lane W8 5SW London 27 United Kingdom | England | Irish | 150186560001 | |||||||||
| PRIOR, Ruth Catherine | Administrateur | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 161825160001 | |||||||||
| PUNJA, Riaz | Administrateur | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||||||
| ROLING, Christopher John | Administrateur | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | 119379800001 | ||||||||||
| SPRINGETT, Ian Michael | Administrateur | 2 Prews Farm Cottages Tannery Lane GU23 7EQ Send Surrey | Uk | British | 81651760001 |
MUTE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A recorded music division security agreement | Créé le 01 oct. 2008 Livré le 10 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of accession and charge | Créé le 28 janv. 2008 Livré le 31 janv. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 09 avr. 2002 Livré le 11 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from vrl 1 limited and emi group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the chattels, goodwill, bank accounts, book and other debts, shares, intellectual property rights, licences and other documents.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 mai 2001 Livré le 15 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to each finance document (as defined) and under paragraph 12.2 of the facility agreement (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 août 2000 Livré le 26 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 avr. 1999 Livré le 23 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the facility agreement | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 avr. 1999 Livré le 15 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to each finance document (as defined) and as defined in paragraph 12.2 of the facility agreement (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 11 mai 1998 Livré le 15 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0