CORE MG UK HOLDINGS LIMITED
Panoramica
| Nome della società | CORE MG UK HOLDINGS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 05389449 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di CORE MG UK HOLDINGS LIMITED?
- Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche
Dove si trova CORE MG UK HOLDINGS LIMITED?
| Indirizzo della sede legale | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CORE MG UK HOLDINGS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CKX UK HOLDINGS LIMITED | 11 mar 2005 | 11 mar 2005 |
Quali sono gli ultimi bilanci di CORE MG UK HOLDINGS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2018 |
Quali sono le ultime deposizioni per CORE MG UK HOLDINGS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Risoluzioni Resolutions | 4 pagine | RESOLUTIONS | ||||||||||
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Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Soddisfazione dell'onere 053894490024 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 053894490025 in pieno | 1 pagine | MR04 | ||||||||||
Dichiarazione di conformità presentata il 04 gen 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio redatto al 31 dic 2018 | 20 pagine | AA | ||||||||||
Soddisfazione dell'onere 053894490023 in pieno | 4 pagine | MR04 | ||||||||||
Iscrizione dell'ipoteca 053894490024, creata il 02 ago 2019 | 75 pagine | MR01 | ||||||||||
Iscrizione dell'ipoteca 053894490025, creata il 02 ago 2019 | 112 pagine | MR01 | ||||||||||
Dichiarazione di conformità presentata il 04 gen 2019 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Bilancio redatto al 31 dic 2017 | 20 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 04 gen 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Nomina di Dennis Miller come amministratore in data 13 dic 2017 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Peter Hurwitz come amministratore in data 13 dic 2017 | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 31 dic 2016 | 21 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 04 gen 2017 con aggiornamenti | 6 pagine | CS01 | ||||||||||
Risoluzioni Resolutions | 30 pagine | RESOLUTIONS | ||||||||||
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Soddisfazione dell'onere 11 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 17 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 15 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 14 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 4 pagine | MR04 | ||||||||||
Chi sono gli amministratori di CORE MG UK HOLDINGS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Segretario nominato | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
| FROSCH, Scott Matthew | Amministratore | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States | United States | American | 192749010001 | |||||||||
| MILLER, Dennis | Amministratore | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca90069 United States | United States | American | 241424020001 | |||||||||
| STEAD, David Andrew | Segretario | Horsley Court Montaigne Close SW1P 4BF London 52 | 152010440001 | |||||||||||
| BENSON, Thomas Paul | Amministratore | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Amministratore | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Amministratore | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Amministratore | Madison Avenue New York 650 New York 10022 Usa | United States | United States | 156939950001 | |||||||||
| GRABOFF, Marc Jeffery | Amministratore | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Amministratore | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Amministratore | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| SLATER, Mitchell Joseph | Amministratore | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| TYTEL, Howard James | Amministratore | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| WILLIAMS, Kimberly Ann | Amministratore | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Amministratore delegato nominato | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Amministratore delegato nominato | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Quali sono le ultime dichiarazioni delle persone con controllo significativo per CORE MG UK HOLDINGS LIMITED?
| Notificato il | Cessato il | Dichiarazione |
|---|---|---|
| 04 gen 2017 | La società sa o ha ragione di credere che non vi siano persone registrabili o entità giuridiche rilevanti registrabili in relazione alla società. |
CORE MG UK HOLDINGS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 02 ago 2019 Consegnato il 06 ago 2019 | Soddisfatta integralmente | ||
Breve descrizione 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. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 02 ago 2019 Consegnato il 06 ago 2019 | Soddisfatta integralmente | ||
Breve descrizione 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. | ||||
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| A registered charge | Creato il 17 ott 2016 Consegnato il 31 ott 2016 | Soddisfatta integralmente | ||
Breve descrizione 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. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| Deed of confirmation | Creato il 28 set 2012 Consegnato il 04 ott 2012 | Soddisfatta integralmente | 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 | Soddisfatta integralmente | 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 | Soddisfatta integralmente | 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 term loan debenture | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | Soddisfatta integralmente | 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. collateral agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | Soddisfatta integralmente | 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 deed of amendment relating to a debenture dated 21 june 2011, | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | Soddisfatta integralmente | 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 second lien U.S.copyright security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | Soddisfatta integralmente | 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 first lien U.S. copyright security agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | Soddisfatta integralmente | 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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| First lien U.S. collateral agreement | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | Soddisfatta integralmente | 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 term loan debenture | Creato il 09 dic 2011 Consegnato il 17 dic 2011 | Soddisfatta integralmente | 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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| Debenture | Creato il 21 giu 2011 Consegnato il 30 giu 2011 | Soddisfatta integralmente | 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 | Soddisfatta integralmente | 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 | Soddisfatta integralmente | 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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| A 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 | Soddisfatta integralmente | 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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| 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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| Debenture | Creato il 24 mag 2006 Consegnato il 08 giu 2006 | Soddisfatta integralmente | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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| A guarantee and collateral agreement | Creato il 24 mag 2006 Consegnato il 08 giu 2006 | Soddisfatta integralmente | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All accounts all deposit accounts all equipment all money all books and records. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 17 mar 2005 Consegnato il 04 apr 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 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. | ||||
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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