FREEDOM MEDIA LIMITED
Обзор
| Название компании | FREEDOM MEDIA LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04510020 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель FREEDOM MEDIA LIMITED?
- Прочие развлечения и отдых н.в.и.д. (93290) / Искусство, спорт, развлечения и отдых
Где находится FREEDOM MEDIA LIMITED?
| Юридический адрес | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты FREEDOM MEDIA LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2011 г. |
Каков статус последней годовой декларации для FREEDOM MEDIA LIMITED?
| Годовая отчетность |
|
|---|
Какие последние документы подавались FREEDOM MEDIA LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Назначение Scott Matthew Frosch на должность директора 07 окт. 2014 г. | 3 страницы | AP01 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 4 страницы | 4.71 | ||||||||||
Все имущество или предприятие освобождены от обременения 23 | 5 страницы | MR05 | ||||||||||
Все имущество или предприятие освобождены от обременения 13 | 5 страницы | MR05 | ||||||||||
Все имущество или предприятие освобождены от обременения 17 | 5 страницы | MR05 | ||||||||||
Юридический адрес изменен с * 100 New Bridge Street London EC4V 6JA* 26 сент. 2013 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 2 страницы | 600 | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 29 страницы | MG01 | ||||||||||
Прекращение полномочий Thomas Benson в качестве директора | 2 страницы | TM01 | ||||||||||
Назначение Kimberley Ann Williams на должность директора | 3 страницы | AP01 | ||||||||||
Бухгалтерский баланс для спящей компании | 6 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
| ||||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Назначение Peter Hurwitz на должность директора | 3 страницы | AP01 | ||||||||||
Прекращение полномочий Kraig Fox в качестве директора | 1 страницы | TM01 | ||||||||||
Назначение Marc Jeffrey Graboff на должность директора | 3 страницы | AP01 | ||||||||||
Прекращение полномочий Howard Tytel в качестве директора | 2 страницы | TM01 | ||||||||||
Бухгалтерский баланс для спящей компании | 6 страницы | AA | ||||||||||
Прекращение полномочий Michael Ferrel в качестве директора | 2 страницы | TM01 | ||||||||||
Назначение Michael Ferrel на должность директора | 3 страницы | AP01 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Кто является должностными лицами FREEDOM MEDIA LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Секретарь компании | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| FROSCH, Scott Matthew | Директор | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | United States | American | 192749010001 | |||||||||
| GRABOFF, Marc Jeffery | Директор | 650 Madison Avenue New York New York 10022 Usa | United States | American | 167467660001 | |||||||||
| HURWITZ, Peter | Директор | Madison Avenue New York 650 New York 10022 Usa | Usa | American | 171432190001 | |||||||||
| WILLIAMS, Kimberly Ann | Директор | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| DODDS, Robert Cecil Gifford | Секретарь | 10b The Ridings KT11 2PT Cobham Surrey | British | 22192850002 | ||||||||||
| HARRIS, Peter Jonathan | Секретарь | 381 Wimbledon Park Road SW19 6PE London | British | 40917640001 | ||||||||||
| STEAD, David Andrew | Секретарь | Horsley Court Montaigne Close SW1P 4BF London 52 United Kingdom | 150411350001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BENSON, Thomas Paul | Директор | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Emilie | Директор | 10b The Ridings KT11 2PT Cobham Surrey | United Kingdom | British | 53272030001 | |||||||||
| DODDS, Robert Cecil Gifford | Директор | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| DODDS, Robert Cecil Gifford | Директор | 10b The Ridings KT11 2PT Cobham Surrey | England | British | 22192850002 | |||||||||
| FERREL, Michael | Директор | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Директор | Madison Avenue 10022 New York 650 New York United States | United States | United States | 156939950001 | |||||||||
| FULLER, Simon Robert | Директор | The Mall East Sheen SW14 7EN London 19 | United Kingdom | British | 40038930003 | |||||||||
| HARRIS, Peter Jonathan | Директор | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| SLATER, Mitchell Joseph | Директор | 7 Kensington Road Scarsdale New York 10583 United States | United States | American | 105100770001 | |||||||||
| TYTEL, Howard James | Директор | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100570001 | |||||||||
| INSTANT COMPANIES LIMITED | Номинированный директор | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Есть ли у FREEDOM MEDIA LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Deed of confirmation | Создан 28 сент. 2012 г. Поставлен 04 окт. 2012 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A first lien U.S. trademark security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A second lien U.S. trademark security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A second lien U.S. collateral agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A second lien term loan debenture | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A second lien U.S.copyright security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A deed of amendment relating to a debenture dated 21 june 2011, | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A first lien term loan debenture | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Об еспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| First lien U.S. collateral agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Т ранзакции
| ||||
| A first lien U.S. copyright security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| U.S. trademark security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| U.S. copyright security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second lien U.S. trademark security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| U s collateral agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Second lien U.S. copyright security agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| U s collateral agreement | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| An assumption agreement | Создан 15 апр. 2011 г. Поставлен 04 мая 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All rights to and under the collateral agreement see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental debenture | Создан 15 апр. 2011 г. Поставлен 26 апр. 2011 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Margin deposit charge agreement | Создан 15 дек. 2005 г. Поставлен 23 дек. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All monies held in a blocked currency margin account. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Rent security deposit deed | Создан 10 мая 2005 г. Поставлен 27 мая 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Letter of pledge over a deposit | Создан 19 окт. 2004 г. Поставлен 26 окт. 2004 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Есть ли у FREEDOM MEDIA LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0