CORE MG UK HOLDINGS LIMITED
Обзор
| Название компании | CORE MG UK HOLDINGS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 05389449 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель CORE MG UK HOLDINGS LIMITED?
- Деятельность головных офисов (70100) / Деятельность профессиональная, научная и техническая
Где находится CORE MG UK HOLDINGS LIMITED?
| Юридический адрес | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия CORE MG UK HOLDINGS LIMITED?
| Название компании | С | По |
|---|---|---|
| CKX UK HOLDINGS LIMITED | 11 мар. 2005 г. | 11 мар. 2005 г. |
Каковы последние отчеты CORE MG UK HOLDINGS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2018 г. |
Какие последние документы подавались CORE MG UK HOLDINGS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Решения Resolutions | 4 страницы | RESOLUTIONS | ||||||||||
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Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Полное погашение обременения 053894490024 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 053894490025 | 1 страницы | MR04 | ||||||||||
Уведомление о подтверждении, составленное 04 янв. 2020 г. без изменений | 3 страницы | CS01 | ||||||||||
Годовая бухгалтерская отчетность | 20 страницы | AA | ||||||||||
Полное погашение обременения 053894490023 | 4 страницы | MR04 | ||||||||||
Регистрация обременения 053894490024, создано 02 авг. 2019 г. | 75 страницы | MR01 | ||||||||||
Регистрация обременения 053894490025, создано 02 авг. 2019 г. | 112 страницы | MR01 | ||||||||||
Уведомление о подтверждении, составленное 04 янв. 2019 г. с изменениями | 4 страницы | CS01 | ||||||||||
Годовая бухгалтерская отчетность | 20 страницы | AA | ||||||||||
Уведомление о подтверждении, составленное 04 янв. 2018 г. без изменений | 3 страницы | CS01 | ||||||||||
Назначение Dennis Miller на должность директора 13 дек. 2017 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Peter Hurwitz в качестве директора 13 дек. 2017 г. | 1 страницы | TM01 | ||||||||||
Годовая бухгалтерская отчетность | 21 страницы | AA | ||||||||||
Уведомление о подтверждении, составленное 04 янв. 2017 г. с изменениями | 6 страницы | CS01 | ||||||||||
Решения Resolutions | 30 страницы | RESOLUTIONS | ||||||||||
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Полное погашение обременения 11 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 17 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 15 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 14 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 13 | 4 страницы | MR04 | ||||||||||
Полное погашение обременения 12 | 4 страницы | MR04 | ||||||||||
Кто является должностными лицами CORE MG UK HOLDINGS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Номинированный секретарь | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 900021150001 | ||||||||||
| FROSCH, Scott Matthew | Директор | 8560 West Sunset Boulevard 8th Floor West Hollywood California 90069 United States | United States | American | 192749010001 | |||||||||
| MILLER, Dennis | Директор | West Sunset Boulevard 8th Floor West Hollywood 8560 Ca90069 United States | United States | American | 241424020001 | |||||||||
| STEAD, David Andrew | Секретарь | Horsley Court Montaigne Close SW1P 4BF London 52 | 152010440001 | |||||||||||
| BENSON, Thomas Paul | Директор | Madison Avenue New York 650 New York 10022 Usa | United States | American | 105100210001 | |||||||||
| DODDS, Robert Cecil Gifford | Директор | 35-37 Parkgate Road SW11 4NP London 33 Ransome's Dock | England | British | 22192850002 | |||||||||
| FERREL, Michael | Директор | Madison Avenue 10022 New York 650 New York Usa | Usa | American | 165679010001 | |||||||||
| FOX, Kraig G | Директор | Madison Avenue New York 650 New York 10022 Usa | United States | United States | 156939950001 | |||||||||
| GRABOFF, Marc Jeffery | Директор | West Sunset Boulevard 9th Floor West Hollywood 8560 California 90069 Usa | United States | American | 167467660001 | |||||||||
| HARRIS, Peter Jonathan | Директор | 381 Wimbledon Park Road SW19 6PE London | England | British | 40917640001 | |||||||||
| HURWITZ, Peter | Директор | West Sunset Boulevard 8th Floor 90069 West Hollywood 8560 California Usa | Usa | American | 171432190001 | |||||||||
| 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 | |||||||||
| WILLIAMS, Kimberly Ann | Директор | 8560 West Sunset Boulevard 9th Floor West Hollywood California 90069 Usa | Usa | American | 172519680001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Номинированный директор | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Номинированный директор | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Каковы последние заявления о лицах, осуществляющих значительный контроль над CORE MG UK HOLDINGS LIMITED?
| Уведомлен | Прекращено | Заявление |
|---|---|---|
| 04 янв. 2017 г. | Компания знает или имеет разумные основания полагать, что в отношении компании нет ни одного регистрируемого лица или регистрируемого соответствующего юридического лица. |
Есть ли у CORE MG UK HOLDINGS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A registered charge | Создан 02 авг. 2019 г. Поставлен 06 авг. 2019 г. | Полностью погашен | ||
Краткое описание 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. Плавающая залог охватывает все: Да Содержит негативное обязательство: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
Уполномоченные лица
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Транзакции
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| A registered charge | Создан 02 авг. 2019 г. Поставлен 06 авг. 2019 г. | Полностью погашен | ||
Краткое описание 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 | Создан 17 окт. 2016 г. Поставлен 31 окт. 2016 г. | Полностью погашен | ||
Краткое описание 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. Плавающая залог охватывает все: Да Содержит негативное обязательство: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
Уполномоченные лица
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| Deed of confirmation | Создан 28 сент. 2012 г. Поставлен 04 окт. 2012 г. | Полностью 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
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Транзакции
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| A first lien U.S. trademark security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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Транзакции
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| A second lien U.S. trademark security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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Транзакции
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| A second lien term loan debenture | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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Транзакции
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| A second lien U.S. collateral agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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| A deed of amendment relating to a debenture dated 21 june 2011, | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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| A second lien U.S.copyright security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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| A first lien U.S. copyright security agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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| First lien U.S. collateral agreement | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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
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Транзакции
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| A first lien term loan debenture | Создан 09 дек. 2011 г. Поставлен 17 дек. 2011 г. | Полностью 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. | ||||
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| Debenture | Создан 21 июн. 2011 г. Поставлен 30 июн. 2011 г. | Полностью 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. | ||||
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Транзакции
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| 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 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
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Транзакции
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| 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 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. | ||||
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| 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. | ||||
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Транзакции
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| A 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. | ||||
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| 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 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. | ||||
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Транзакции
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| 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. | ||||
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| 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
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| 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. | ||||
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| Debenture | Создан 24 мая 2006 г. Поставлен 08 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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 | Создан 24 мая 2006 г. Поставлен 08 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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 | Создан 17 мар. 2005 г. Поставлен 04 апр. 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 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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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