FREEDOM MEDIA LIMITED
Panoramica
Nome della società | FREEDOM MEDIA LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 04510020 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di FREEDOM MEDIA LIMITED?
- Altre attività di divertimento e di svago n.c.a. (93290) / Attività artistiche, sportive e di divertimento
Dove si trova FREEDOM MEDIA LIMITED?
Indirizzo della sede legale | Hill House 1 Little New Street EC4A 3TR London |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di FREEDOM MEDIA LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2011 |
Qual è lo stato dell'ultimo bilancio annuale per FREEDOM MEDIA LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per FREEDOM MEDIA LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Nomina di Scott Matthew Frosch come amministratore in data 07 ott 2014 | 3 pagine | AP01 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 4 pagine | 4.71 | ||||||||||
Tutta la proprietà o attività è stata liberata dall'onere 23 | 5 pagine | MR05 | ||||||||||
Tutta la proprietà o attività è stata liberata dall'onere 13 | 5 pagine | MR05 | ||||||||||
Tutta la proprietà o attività è stata liberata dall'onere 17 | 5 pagine | MR05 | ||||||||||
Indirizzo della sede legale modificato da * 100 New Bridge Street London EC4V 6JA* in data 26 set 2013 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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legacy | 29 pagine | MG01 | ||||||||||
Cessazione della carica di Thomas Benson come amministratore | 2 pagine | TM01 | ||||||||||
Nomina di Kimberley Ann Williams come amministratore | 3 pagine | AP01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2011 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 13 ago 2012 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
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Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Nomina di Peter Hurwitz come amministratore | 3 pagine | AP01 | ||||||||||
Cessazione della carica di Kraig Fox come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Marc Jeffrey Graboff come amministratore | 3 pagine | AP01 | ||||||||||
Cessazione della carica di Howard Tytel come amministratore | 2 pagine | TM01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2010 | 6 pagine | AA | ||||||||||
Cessazione della carica di Michael Ferrel come amministratore | 2 pagine | TM01 | ||||||||||
Nomina di Michael Ferrel come amministratore | 3 pagine | AP01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Chi sono gli amministratori di FREEDOM MEDIA LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
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ABOGADO NOMINEES LIMITED | Segretario | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
FROSCH, Scott Matthew | Amministratore | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | United States | American | Accountants | 192749010001 | ||||||||
GRABOFF, Marc Jeffery | Amministratore | 650 Madison Avenue New York New York 10022 Usa | United States | American | President | 167467660001 | ||||||||
HURWITZ, Peter | Amministratore | Madison Avenue New York 650 New York 10022 Usa | Usa | American | General Counsel & Executive Vice President | 171432190001 | ||||||||
WILLIAMS, Kimberly Ann | Amministratore | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | Chief Financial Officer | 172519680001 | ||||||||
DODDS, Robert Cecil Gifford | Segretario | 10b The Ridings KT11 2PT Cobham Surrey | British | Company Director | 22192850002 | |||||||||
HARRIS, Peter Jonathan | Segretario | 381 Wimbledon Park Road SW19 6PE London | British | Director | 40917640001 | |||||||||
STEAD, David Andrew | Segretario | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411350001 | |||||||||||
SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
BENSON, Thomas Paul | Amministratore | Madison Avenue New York 650 New York 10022 Usa | United States | American | Executive Vice President | 105100210001 | ||||||||
DODDS, Emilie | Amministratore | 10b The Ridings KT11 2PT Cobham Surrey | United Kingdom | British | Company Director | 53272030001 | ||||||||
DODDS, Robert Cecil Gifford | Amministratore | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | Company Director | 22192850002 | ||||||||
DODDS, Robert Cecil Gifford | Amministratore | 10b The Ridings KT11 2PT Cobham Surrey | England | British | Company Director | 22192850002 | ||||||||
FERREL, Michael | Amministratore | Madison Avenue 10022 New York 650 New York Usa | Usa | American | Ceo | 165679010001 | ||||||||
FOX, Kraig G | Amministratore | Madison Avenue 10022 New York 650 New York United States | United States | United States | Evp & Coo | 156939950001 | ||||||||
FULLER, Simon Robert | Amministratore | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | Company Director | 40038930003 | ||||||||
HARRIS, Peter Jonathan | Amministratore | 381 Wimbledon Park Road SW19 6PE London | England | British | Director | 40917640001 | ||||||||
SLATER, Mitchell Joseph | Amministratore | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | Senior Executive Vp | 105100770001 | ||||||||
TYTEL, Howard James | Amministratore | Madison Avenue New York 650 New York 10022 Usa | United States | American | General Counsel | 105100570001 | ||||||||
INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
FREEDOM MEDIA LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Deed of confirmation | Creato il 28 set 2012 Consegnato il 04 ott 2012 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A first lien U.S. trademark security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A second lien U.S. trademark security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A second lien U.S. collateral agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A second lien term loan debenture | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A second lien U.S.copyright security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A deed of amendment relating to a debenture dated 21 june 2011, | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A first lien term loan debenture | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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First lien U.S. collateral agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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A first lien U.S. copyright security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Debenture | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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U.S. trademark security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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U.S. copyright security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Debenture | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Second lien U.S. trademark security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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U s collateral agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Second lien U.S. copyright security agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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U s collateral agreement | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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An assumption agreement | Creato il 15 apr 2011 Consegnato il 04 mag 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All rights to and under the collateral agreement see image for full details. | ||||
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Supplemental debenture | Creato il 15 apr 2011 Consegnato il 26 apr 2011 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Margin deposit charge agreement | Creato il 15 dic 2005 Consegnato il 23 dic 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All monies held in a blocked currency margin account. | ||||
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Rent security deposit deed | Creato il 10 mag 2005 Consegnato il 27 mag 2005 | In corso | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Letter of pledge over a deposit | Creato il 19 ott 2004 Consegnato il 26 ott 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 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. | ||||
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FREEDOM MEDIA LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
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1 |
| Liquidazione volontaria dei soci |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0