CRYSTAL PALACE RADIO LIMITED

CRYSTAL PALACE RADIO LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Fonte de Dados
  • Visão geral

    Nome da empresaCRYSTAL PALACE RADIO LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 01459745
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de CRYSTAL PALACE RADIO LIMITED?

    • Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais

    Onde fica CRYSTAL PALACE RADIO LIMITED?

    Endereço do escritório registrado
    Media House
    Bartley Wood Business Park
    RG27 9UP Hook
    Hampshire
    Endereço do escritório registrado não entregávelNão

    Quais são as últimas contas de CRYSTAL PALACE RADIO LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/12/2017

    Quais são as últimas submissões para CRYSTAL PALACE RADIO LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    1 páginasGAZ2(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    3 páginasDS01

    Declaração de confirmação apresentada em 31/12/2018 com atualizações

    5 páginasCS01

    legacy

    82 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    Satisfação total da garantia 014597450041

    1 páginasMR04

    Satisfação total da garantia 014597450040

    1 páginasMR04

    Estado do capital em 31/08/2018

    • Capital: GBP 757,951
    3 páginasSH19

    legacy

    1 páginasSH20

    legacy

    1 páginasCAP-SS

    Resoluções

    Resolutions
    2 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    capital

    Resolução de redução do capital social emitido

    RES06

    legacy

    3 páginasGUARANTEE1

    Declaração de confirmação apresentada em 31/12/2017 com atualizações

    4 páginasCS01

    legacy

    80 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT2

    legacy

    3 páginasGUARANTEE1

    Registo de uma garantia

    páginasMR01

    Registo da garantia 014597450041, criada em 21/03/2017

    75 páginasMR01

    Registo da garantia 014597450040, criada em 01/02/2017

    74 páginasMR01

    Declaração de confirmação apresentada em 31/12/2016 com atualizações

    6 páginasCS01

    legacy

    86 páginasPARENT_ACC

    legacy

    1 páginasAGREEMENT1

    legacy

    3 páginasGUARANTEE1

    Declaração anual preparada até 31/12/2015 com lista completa de acionistas

    4 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital06/01/2016

    Estado do capital em 06/01/2016

    • Capital: GBP 757,951
    SH01

    Quem são os diretores de CRYSTAL PALACE RADIO LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    JAMES, Gillian Elizabeth
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Secretário
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    151024990001
    DUNN, Robert Dominic
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish179134020002
    HIFZI, Mine Ozkan
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    EnglandBritish182167230001
    BROADEST, Guy David
    Tile House
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    Secretário
    Tile House
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    British96454660001
    BURNS, Clive
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    Secretário
    The Cottage
    Lamer Hill Gate Lower Gustard Wood
    AL4 8RX Wheathampstead
    Hertfordshire
    British71073800001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Secretário
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    LAVER, John Michael
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    Secretário
    Brook House Homestead Road
    TN8 6JD Edenbridge
    Kent
    British8207040001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Secretário
    160 Great Portland Street
    W1W 5QA London
    101107380002
    BRYAN, Danny Frank
    The Marble Suite
    The Mansion Ottershaw Park
    KT16 0QG Ottershaw
    Surrey
    Diretor
    The Marble Suite
    The Mansion Ottershaw Park
    KT16 0QG Ottershaw
    Surrey
    American41071470001
    BRYSON, Gary Spath
    5132 South Hanover Street
    80111 Englewood
    Colorado
    Usa
    Diretor
    5132 South Hanover Street
    80111 Englewood
    Colorado
    Usa
    American36182070001
    BURDICK, Charles James
    9 Ormonde Place
    SW1W 8HX London
    Diretor
    9 Ormonde Place
    SW1W 8HX London
    British-American52311710004
    CARLETON, Lawrence James
    The Marble Suite
    The Mansion
    KT16 0QG Ottershaw Park
    Ottershaw Surrey
    Diretor
    The Marble Suite
    The Mansion
    KT16 0QG Ottershaw Park
    Ottershaw Surrey
    American36182000001
    COOK, Stephen Sands
    24a Redcliffe Square
    SW10 9JY London
    Diretor
    24a Redcliffe Square
    SW10 9JY London
    British73000530008
    DAVIDSON, Stephen James
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    Diretor
    Hughenden Close
    Denner Hill
    HP16 0JJ Great Missenden
    Buckinghamshire
    United KingdomBritish92784240001
    GALE, Robert Charles
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Diretor
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    EnglandBritish96956740001
    GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United KingdomBritish166267770001
    HULL, Victoria Mary, Sol
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    Diretor
    Flat 2
    53 Palace Gardens Terrace Kensington
    W8 4SB London
    British77283810001
    ILLSLEY, Anthony Kim
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    Diretor
    4 St Peters Road
    TW1 1QX Twickenham
    Middlesex
    United KingdomBritish43836970001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    Diretor
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    United KingdomBritish47785600002
    MICHELS, Alan
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    Diretor
    Catalina Abbotswood Drive
    St Georges Hill
    KT13 0LT Weybridge
    Surrey
    British43658810001
    REXROTH, Lynn Charles
    St Anton Woodlands Drive
    KT24 5AN East Horsley
    Surrey
    Diretor
    St Anton Woodlands Drive
    KT24 5AN East Horsley
    Surrey
    American49075080001
    SMITH, Neil Reynolds
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    Diretor
    Brettwood
    Green Lane Churt
    GU10 2PA Farnham
    Surrey
    British79956240002
    SONN, Barbara
    5132 South Hanover Street
    Englewood
    Colorado 80111
    Usa
    Diretor
    5132 South Hanover Street
    Englewood
    Colorado 80111
    Usa
    American15300220001
    STENHAM, Anthony William Paul
    4 The Grove
    Highgate
    N6 6JU London
    Diretor
    4 The Grove
    Highgate
    N6 6JU London
    British8281170001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United KingdomBritish164134250001
    TILLBROOK, Joanne Christine
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United KingdomBritish164134250001
    VAN VALKENBURG, David Raynor
    Flat 6
    35/37 Grosvenor Square
    W1X 9AE London
    Diretor
    Flat 6
    35/37 Grosvenor Square
    W1X 9AE London
    American53941940001
    WITHERS, Caroline Bernadette Elizabeth
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    Diretor
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United KingdomBritish140137570002
    VIRGIN MEDIA DIRECTORS LIMITED
    160 Great Portland Street
    W1W 5QA London
    Diretor
    160 Great Portland Street
    W1W 5QA London
    101107430002
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    Diretor
    160 Great Portland Street
    W1W 5QA London
    101107380002

    Quem são as pessoas com controle significativo de CRYSTAL PALACE RADIO LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    06/04/2016
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    Não
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro2994061
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 25% mas não mais de 50% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 25%, mas não mais de 50% dos direitos de voto na empresa.
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    06/04/2016
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    United Kingdom
    Não
    Forma jurídicaLimited By Shares
    País de registroEngland And Wales
    Autoridade legalUnited Kingdom (England And Wales)
    Local de registroCompanies House
    Número de registro2994027
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 25% mas não mais de 50% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 25%, mas não mais de 50% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.

    CRYSTAL PALACE RADIO LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    A registered charge
    Criado em 21/03/2017
    Entregue em 23/03/2017
    Totalmente satisfeita
    A garantia flutuante cobre tudo: Sim
    Contém uma garantia flutuante: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • Deutsche Bank Ag,London Branch as Security Trustee
    Transações
    • 23/03/2017Registro de uma garantia (MR01)
    • 12/09/2018Satisfação de uma garantia (MR04)
    A registered charge
    Criado em 01/02/2017
    Entregue em 10/02/2017
    Totalmente satisfeita
    A garantia flutuante cobre tudo: Sim
    Contém uma garantia flutuante: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transações
    • 10/02/2017Registro de uma garantia (MR01)
    • 12/09/2018Satisfação de uma garantia (MR04)
    A registered charge
    Criado em 07/06/2013
    Entregue em 14/06/2013
    Totalmente satisfeita
    Contém uma garantia flutuante: Sim
    Contém uma garantia fixa: Sim
    Pessoas com direito
    • Deutsche Bank Ag,London Branch
    Transações
    • 14/06/2013Registro de uma garantia (MR01)
    • 25/11/2015Satisfação de uma garantia (MR04)
    Composite debenture
    Criado em 29/06/2010
    Entregue em 08/07/2010
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 08/07/2010Registro de uma garantia (MG01)
    • 10/12/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite debenture
    Criado em 29/06/2010
    Entregue em 08/07/2010
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 08/07/2010Registro de uma garantia (MG01)
    • 10/12/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite debenture
    Criado em 29/06/2010
    Entregue em 08/07/2010
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 08/07/2010Registro de uma garantia (MG01)
    • 10/12/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Confirmation deed
    Criado em 15/04/2010
    Entregue em 29/04/2010
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch
    Transações
    • 29/04/2010Registro de uma garantia (MG01)
    • 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Amended and restated pledge and security agreement re: the interests in london south cable partnership
    Criado em 19/01/2010
    Entregue em 22/01/2010
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Right, title and interest in and to the pledged collateral see image for full details.
    Pessoas com direito
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transações
    • 22/01/2010Registro de uma garantia (MG01)
    • 08/01/2013Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite debenture
    Criado em 19/01/2010
    Entregue em 22/01/2010
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Pessoas com direito
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transações
    • 22/01/2010Registro de uma garantia (MG01)
    • 12/10/2012Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite debenture
    Criado em 19/01/2010
    Entregue em 22/01/2010
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Pessoas com direito
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transações
    • 22/01/2010Registro de uma garantia (MG01)
    • 28/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Pledge and security agreement
    Criado em 03/03/2006
    Entregue em 16/03/2006
    Totalmente satisfeita
    Montante garantido
    The security trustee liabilities the senior liabilities and the hedging liabilities under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All right title and interest in and to the pledged collateral being the pledgors partnership interest and any certificates instruments or other documents representing each the partnership interest, all dividends and all partnership interests or securities convertible into or exchangeable for such interests issue by the partnership,. See the mortgage charge document for full details.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
    Transações
    • 16/03/2006Registro de uma garantia (395)
    • 25/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Composite debenture
    Criado em 03/03/2006
    Entregue em 10/03/2006
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
    Transações
    • 10/03/2006Registro de uma garantia (395)
    • 20/05/2010Declaração de que parte ou a totalidade da propriedade onerada foi liberada (MG04)
    • 24/05/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Pledge and security agreement
    Criado em 21/12/2004
    Entregue em 23/12/2004
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All right title and interest in the pledged collateral,. See the mortgage charge document for full details.
    Pessoas com direito
    • Barclays Bank PLC (As Security Trustee for the Beneficiaries)
    Transações
    • 23/12/2004Registro de uma garantia (395)
    • 25/11/2015Satisfação de uma garantia (MR04)
    Composite debenture
    Criado em 21/12/2004
    Entregue em 23/12/2004
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    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.
    Pessoas com direito
    • Barclays Bank PLC (As Security Trustee for the Beneficiaries)
    Transações
    • 23/12/2004Registro de uma garantia (395)
    • 30/03/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 28/07/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    A first equitable charge over the stocks, shares and any other interests of tclsjv in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 28/07/2004Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 28/07/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    A first equitable charge over the stocks, shares and any other interests of lscp in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 28/07/2004Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 28/07/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 28/07/2004Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Pledge and security agreement
    Criado em 14/07/2004
    Entregue em 23/07/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    The pledge agreement. The companys right title and interest in the companys partnership interest, all partnership interests, the loan agreement, finance documents, legal charges, collateral accounts and any other security interest that secures an amount.. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 23/07/2004Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 22/07/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 22/07/2004Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 22/07/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 22/07/2004Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    New composite guarantee and debenture
    Criado em 14/07/2004
    Entregue em 22/07/2004
    Totalmente satisfeita
    Montante garantido
    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 descrição
    A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC in Its Capacity as New Security Trustee for the New Beneficiaries
    Transações
    • 22/07/2004Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.
    Criado em 16/03/2001
    Entregue em 23/03/2001
    Totalmente satisfeita
    Montante garantido
    A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Breve descrição
    I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge.. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transações
    • 23/03/2001Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company.
    Criado em 16/03/2001
    Entregue em 23/03/2001
    Totalmente satisfeita
    Montante garantido
    A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Breve descrição
    I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii). All rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement, the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture, including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge.. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transações
    • 23/03/2001Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Pledge and security agreement made between tci/us west cable communications group ("tuccg"), theseus no.1 Limited ("theseus no. 1") and theseus no.2 Limited ("theseus no.2") (each "a pledgor" and collectively the "pledgors") cibc world markets PLC in its capacity as security trustee (the "pledge agreement").
    Criado em 16/03/2001
    Entregue em 23/03/2001
    Totalmente satisfeita
    Montante garantido
    A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Breve descrição
    (A) all right title and interest in the partnership at any time and from time to time (each a "partnership interest" and collectively, the "partnership interests" and any certificates or other documents representing each such partnership interest, all dividends, distributions, cash, securities, instruments and other property from time to time paid, payable or otherwise distributed in respect of or in exchange for all or any part of each such partnership interest and all proceeds thereof; and (b) all partnership interests (general or limited) or securities convertible into or exchangeable for such interests issued by the partnership from time to time acquired by such pledgor in substitution for in or in addition to any of the foregoing, all certificates and instruments representing such interests and securities, and all dividends, distributions, cash, securities, instruments and other property from time to time paid, payable or otherwise distributed in respect of or in exchange for all or any of such interest and the proceeds thereof. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC (In Its Capacity as Security Trustee for the Beneficiaries)
    Transações
    • 23/03/2001Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Pledge and security agreement made between united cable (london south) limited partnership ("uclslp") and crystal palace radio limited ("cprl") (each a "pledgor" and collectivelly the "pledgors") and cibc world markets PLC in its capacity as security trustee (the "pledge agreement") issued by the company
    Criado em 20/05/1999
    Entregue em 03/06/1999
    Totalmente satisfeita
    Montante garantido
    (A) all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents
    Breve descrição
    Each of the pledgors assigns, tranfers and pledges to the security trustee, and grants to the security trustee for the benefit of the beneficiaries, a first priority lien on and security interest in and to such pledgors's right, title and interest in and to the following: (a) such pledgor's partnership interest in the partnership at any time and from time to time (each, a "partnership interest" and collectively, the "partnership interests") and any certificates or other documents representing each such partnership interest, all dividends, distributions, cash, securities, instruments and other property from time to time paid, payable or otherwise distributed in respect of or in exchange for all or any part of each such partnership interest and all proceeds thereof.. See the mortgage charge document for full details.
    Pessoas com direito
    • Cibc World Markets PLC (In Its Capacity as Security Trustee)
    Transações
    • 03/06/1999Registro de uma garantia (395)
    • 07/04/2011Declaração de satisfação de um encargo na totalidade ou em parte (MG02)

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0