FREEDOM MEDIA LIMITED
Vue d'ensemble
| Nom de la société | FREEDOM MEDIA LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04510020 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe FREEDOM MEDIA LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FREEDOM MEDIA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quel est le statut du dernier bilan annuel pour FREEDOM MEDIA LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour FREEDOM MEDIA LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Nomination de Scott Matthew Frosch en tant qu'administrateur le 07 oct. 2014 | 3 pages | AP01 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 23 | 5 pages | MR05 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 13 | 5 pages | MR05 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 17 | 5 pages | MR05 | ||||||||||
Changement d'adresse du siège social de * 100 New Bridge Street London EC4V 6JA* le 26 sept. 2013 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 29 pages | MG01 | ||||||||||
Cessation de la nomination de Thomas Benson en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Kimberley Ann Williams en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 août 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Nomination de Peter Hurwitz en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Kraig Fox en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Marc Jeffrey Graboff en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Howard Tytel en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 6 pages | AA | ||||||||||
Cessation de la nomination de Michael Ferrel en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Michael Ferrel en tant qu'administrateur | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de FREEDOM MEDIA LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secrétaire | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| FROSCH, Scott Matthew | Administrateur | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | United States | American | 192749010001 | |||||||||
| GRABOFF, Marc Jeffery | Administrateur | 650 Madison Avenue New York New York 10022 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Administrateur | Madison Avenue New York 650 New York 10022 Usa | Usa | American | 171432190001 | |||||||||
| WILLIAMS, Kimberly Ann | Administrateur | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| DODDS, Robert Cecil Gifford | Secrétaire | 10b The Ridings KT11 2PT Cobham Surrey | British | 22192850002 | ||||||||||
| HARRIS, Peter Jonathan | Secrétaire | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Secrétaire | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411350001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENSON, Thomas Paul | Administrateur | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Emilie | Administrateur | 10b The Ridings KT11 2PT Cobham Surrey | United Kingdom | British | 53272030001 | |||||||||
| DODDS, Robert Cecil Gifford | Administrateur | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| DODDS, Robert Cecil Gifford | Administrateur | 10b The Ridings KT11 2PT Cobham Surrey | England | British | 22192850002 | |||||||||
| FERREL, Michael | Administrateur | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Administrateur | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Administrateur | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| HARRIS, Peter Jonathan | Administrateur | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| SLATER, Mitchell Joseph | Administrateur | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| TYTEL, Howard James | Administrateur | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
FREEDOM MEDIA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of confirmation | Créé le 28 sept. 2012 Livré le 04 oct. 2012 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A first lien U.S. trademark security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A second lien U.S. trademark security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A second lien U.S. collateral agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A second lien term loan debenture | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A second lien U.S.copyright security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of amendment relating to a debenture dated 21 june 2011, | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A first lien term loan debenture | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First lien U.S. collateral agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A first lien U.S. copyright security agreement | Créé le 09 déc. 2011 Livré le 17 déc. 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| U.S. trademark security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| U.S. copyright security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second lien U.S. trademark security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| U s collateral agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second lien U.S. copyright security agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| U s collateral agreement | Créé le 21 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| An assumption agreement | Créé le 15 avr. 2011 Livré le 04 mai 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All rights to and under the collateral agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 15 avr. 2011 Livré le 26 avr. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Margin deposit charge agreement | Créé le 15 déc. 2005 Livré le 23 déc. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All monies held in a blocked currency margin account. | ||||
Personnes ayant droit
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Transactions
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| Rent security deposit deed | Créé le 10 mai 2005 Livré le 27 mai 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Letter of pledge over a deposit | Créé le 19 oct. 2004 Livré le 26 oct. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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FREEDOM MEDIA LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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