Active - Proposal to Strike off
Company Information for KOBALT MUSIC ADMINISTRATION LIMITED
THE RIVER BUILDING, 1 COUSIN LANE, LONDON, EC4R 3TE,
|
Company Registration Number
04672748
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KOBALT MUSIC ADMINISTRATION LIMITED | |
Legal Registered Office | |
THE RIVER BUILDING 1 COUSIN LANE LONDON EC4R 3TE Other companies in SE1 | |
Company Number | 04672748 | |
---|---|---|
Company ID Number | 04672748 | |
Date formed | 2003-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 15:36:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES PIERS FITZHERBERT BROCKHOLES |
||
JAMES PIERS FITZHERBERT-BROCKHOLES |
||
THOMAS SANSONE |
||
CHRISTIAAN JAMES WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SANDERS |
Director | ||
WILLARD BENGT ANDERS AHDRITZ |
Director | ||
NEWMEDIA SPARK DIRECTORS LIMITED |
Director | ||
JOHAN EKELUND |
Director | ||
JAMES PIERS FITZHERBERT BROCKHOLES |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWAL RECORDINGS LICENSING LTD | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
KOBALT MUSIC SERVICES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2001-05-23 | Active | |
KOBALT MUSIC PUBLISHING LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Company Secretary | 2001-10-19 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
F.S. MUSIC LIMITED | Director | 2013-12-04 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
AWAL RECORDINGS LICENSING LTD | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
AWAL RECORDINGS LTD | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC GROUP LIMITED | Director | 2005-08-04 | CURRENT | 2000-06-21 | Active | |
KOBALT MUSIC SERVICES LIMITED | Director | 2004-07-01 | CURRENT | 2001-05-23 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Director | 2004-07-01 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING LIMITED | Director | 2003-02-26 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
KOJAM MUSIC LIMITED | Director | 2001-10-19 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
AWAL RECORDINGS LTD | Director | 2017-05-25 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active | |
AWAL RECORDINGS LICENSING LTD | Director | 2017-05-22 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2017-05-22 | CURRENT | 2013-01-24 | Active | |
KOBALT 2015 LIMITED | Director | 2017-05-22 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED | Director | 2017-05-22 | CURRENT | 1999-09-28 | Active | |
KOJAM MUSIC LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOBALT MUSIC SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2001-05-23 | Active | |
AWAL DIGITAL LIMITED | Director | 2017-05-22 | CURRENT | 2002-05-03 | Active | |
KOBALT MUSIC PUBLISHING LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED | Director | 2017-05-22 | CURRENT | 2011-05-10 | Active | |
KOBALT LONDON LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
AWAL RECORDINGS LTD | Director | 2017-05-25 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING (ITALIA) LIMITED | Director | 2017-05-22 | CURRENT | 2003-02-20 | Active | |
AWAL RECORDINGS LICENSING LTD | Director | 2017-05-22 | CURRENT | 2008-06-12 | Active | |
KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED | Director | 2017-05-22 | CURRENT | 2013-01-24 | Active | |
KOJAM MUSIC LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KOBALT MUSIC SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2001-05-23 | Active | |
AWAL DIGITAL LIMITED | Director | 2017-05-22 | CURRENT | 2002-05-03 | Active | |
KOBALT MUSIC PUBLISHING LIMITED | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active | |
KOBALT MUSIC PUBLISHING MALAYSIA LTD | Director | 2017-05-22 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
KTECH SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
KOBALT MUSIC SERVICES II LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2015-07-01 | CURRENT | 1915-05-07 | Active | |
KOBALT 2015 LIMITED | Director | 2015-01-28 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
KOBALT CAPITAL LTD | Director | 2013-09-17 | CURRENT | 2010-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENT HUBERT | |
AP03 | Appointment of Mr Thomas Sansone as company secretary on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER | |
TM02 | Termination of appointment of Christiaan Winchester on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES | |
AP03 | Appointment of Mr Christiaan Winchester as company secretary on 2019-02-19 | |
TM02 | Termination of appointment of James Piers Fitzherbert Brockholes on 2019-02-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046727480004 | |
RES01 | ADOPT ARTICLES 18/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
PSC07 | CESSATION OF KOBALT MUSIC GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kobalt London Limited as a person with significant control on 2018-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 4 Valentine Place London SE1 8QH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SANSONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLARD BENGT ANDERS AHDRITZ | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 21/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SANDERS | |
AR01 | 21/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 21/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 22/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FITZHERBERT-BROCKHOLES / 16/01/2009 | |
288a | DIRECTOR APPOINTED JAMES PIERS FITZHERBERT-BROCKHOLES | |
288b | APPOINTMENT TERMINATED DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD AHDRITZ / 20/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES FITZHERBERT BROCKHOLES / 08/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT ENTERED INTO 20/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/06 | |
363s | RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 33 GLASSHOUSE STREET LONDON W1B 5DG | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/07/04-01/07/04 £ SI 499@1=499 £ SI 500@1=500 £ IC 1/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF CONTRACTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as KOBALT MUSIC ADMINISTRATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |