DELABEL MUSIC PUBLISHING (UK) LIMITED

30 Golden Square, London, W1F 9LD
StatusACTIVE
Company No.04128736
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Dec 2000
Years19 years, 10 months, 15 days


SUMMARY

DELABEL MUSIC PUBLISHING (UK) LIMITED is an active private limited company with number 04128736. It was incorporated 19 years, 10 months, 15 days ago, on 15 December 2000. The company address is 30 Golden Square, London, W1F 9LD , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DELABEL MUSIC PUBLISHING (UK) LIMITED is 'Sound recording and music publishing activities ' (59200). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date12 Jan 2017
Returns Last Date15 Dec 2015
Nature of business (SIC)
59200Sound recording and music publishing activities
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 31 Dec 2010
Current time on role 9 years, 9 months, 30 days

HENDERSON, Guy Robert
Director
ACTIVE
Assigned on 14 Nov 2018
Current time on role 1 years, 11 months, 16 days

KELLY, Thomas Fontana
Director
ACTIVE
Assigned on 31 Mar 2019
Current time on role 1 years, 6 months, 30 days

MAJOR, Timothy William
Director
ACTIVE
Assigned on 31 Mar 2019
Current time on role 1 years, 6 months, 30 days

PLATT, Jonathan Jose
Director
ACTIVE
Assigned on 31 Mar 2019
Current time on role 1 years, 6 months, 30 days

BEBAWI, Antony George
Secretary
RESIGNED
Assigned on 01 Nov 2005
Resigned on 01 Mar 2013
Time on role 7 years, 4 months, 0 days



MILESON, Christopher
Secretary
RESIGNED
Assigned on 24 Apr 2003
Resigned on 31 Oct 2005
Time on role 2 years, 6 months, 7 days

DLC COMPANY SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 15 Dec 2000
Resigned on 20 Dec 2002
Time on role 2 years, 0 months, 5 days

MAWLAW SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Jan 2008
Resigned on 31 Dec 2010
Time on role 2 years, 11 months, 30 days

MAWLAW SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 20 Dec 2002
Resigned on 24 Apr 2003
Time on role 0 years, 4 months, 4 days

WATERLOW SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 15 Dec 2000
Resigned on 15 Dec 2000
Time on role 0 years, 0 months, 0 days



ALEXANDER, Stephen Harold
Director
RESIGNED
Assigned on 23 Nov 2007
Resigned on 17 Dec 2008
Time on role 1 years, 0 months, 24 days

BANDIER, Martin Neal
Director
RESIGNED
Assigned on 14 Nov 2018
Resigned on 31 Mar 2019
Time on role 0 years, 4 months, 17 days

BEBAWI, Antony George
Director
RESIGNED
Assigned on 01 Nov 2005
Resigned on 23 Nov 2007
Time on role 2 years, 0 months, 22 days

BOOTH, Charles William
Director
RESIGNED
Assigned on 17 Dec 2008
Resigned on 01 Jul 2010
Time on role 1 years, 6 months, 14 days

BOOTH, Charles William
Director
RESIGNED
Assigned on 02 Sep 2003
Resigned on 23 Nov 2007
Time on role 4 years, 2 months, 21 days



BRADLEY, Thomas Fredrick
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 31 Jul 2003
Time on role 0 years, 3 months, 7 days

CHADD, Andrew Peter
Director
RESIGNED
Assigned on 22 Sep 2008
Resigned on 17 Dec 2008
Time on role 0 years, 2 months, 25 days

CHANNON, Jonathan Charles
Director
RESIGNED
Assigned on 17 Dec 2008
Resigned on 09 Sep 2011
Time on role 2 years, 8 months, 23 days

CHANNON, Jonathan Charles
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 23 Nov 2007
Time on role 4 years, 6 months, 29 days

CHASSEY, Emmanuel De Buretel De
Director
RESIGNED
Assigned on 15 Dec 2000
Resigned on 31 Mar 2004
Time on role 3 years, 3 months, 16 days



COX, Peter John
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 31 Mar 2007
Time on role 3 years, 11 months, 7 days

CRIMMINS, Francis
Director
RESIGNED
Assigned on 29 Jun 2012
Resigned on 14 Nov 2018
Time on role 6 years, 4 months, 15 days

DUVAL, Michel
Director
RESIGNED
Assigned on 15 Dec 2000
Resigned on 13 Jul 2004
Time on role 3 years, 6 months, 29 days

FAXON, Roger Conant
Director
RESIGNED
Assigned on 17 Dec 2008
Resigned on 09 Sep 2011
Time on role 2 years, 8 months, 23 days

FOSTER-KEY, Terry John
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 31 Mar 2006
Time on role 2 years, 11 months, 7 days



HAMMAR, Louise
Director
RESIGNED
Assigned on 15 Dec 2000
Resigned on 13 Jul 2004
Time on role 3 years, 6 months, 29 days

JOHNSON, David Harrover
Director
RESIGNED
Assigned on 29 Jun 2012
Resigned on 14 Nov 2018
Time on role 6 years, 4 months, 15 days

MALYAN, Francesca
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 23 Nov 2007
Time on role 2 years, 4 months, 22 days

MILESON, Christopher
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 31 Oct 2005
Time on role 2 years, 6 months, 7 days

MOLLETT, Andrew John
Director
RESIGNED
Assigned on 01 Sep 2004
Resigned on 31 Aug 2007
Time on role 2 years, 11 months, 30 days



MOOT, Guy Kimberly
Director
RESIGNED
Assigned on 14 Nov 2018
Resigned on 31 Mar 2019
Time on role 0 years, 4 months, 17 days

MOOT, Guy Kimberly
Director
RESIGNED
Assigned on 09 Sep 2011
Resigned on 29 Jun 2012
Time on role 0 years, 9 months, 20 days

MOOT, Guy Kimberly
Director
RESIGNED
Assigned on 24 Apr 2003
Resigned on 23 Nov 2007
Time on role 4 years, 6 months, 29 days

PALMER, Claudia S
Director
RESIGNED
Assigned on 09 Sep 2011
Resigned on 29 Jun 2012
Time on role 0 years, 9 months, 20 days

CHARGES


5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied


Assignment of administration agreement


Created on 29 Jun 2012
Delivered on 09 Jul 2012
Status Fully-satisfied

Persons Entitled
Ubs Ag,Stamford Branch

Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details.


Transactions

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Copyright security agreement


Created on 29 Jun 2012
Delivered on 06 Jul 2012
Status Fully-satisfied

Persons Entitled
Ubs Ag, Stamford Branch

Amount Secured
All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details.


Transactions

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Debenture


Created on 29 Jun 2012
Delivered on 04 Jul 2012
Status Fully-satisfied

Persons Entitled
Ubs Ag, Stamford Branch

Amount Secured
All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details.


Transactions

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A music publishing division security agreement


Created on 01 Oct 2008
Delivered on 10 Oct 2008
Status Outstanding

Persons Entitled
Citibank, N.A., London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details.


Transactions

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A deed of accession and charge


Created on 28 Jan 2008
Delivered on 31 Jan 2008
Status Outstanding

Persons Entitled
Citibank, N.A., London Branch (The Security Agent)

Amount Secured
All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
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.


Transactions

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