ACADEMY MUSIC GROUP LIMITED
THE MCKENZIE GROUP LIMITED FINLAW ONE HUNDRED AND ELEVEN LIMITED

Hellopages » Greater London » Lambeth » SW9 9SL

Company number 03463738
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 211 STOCKWELL ROAD, LONDON, SW9 9SL
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 034637380028, created on 22 February 2016. The most likely internet sites of ACADEMY MUSIC GROUP LIMITED are www.academymusicgroup.co.uk, and www.academy-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Academy Music Group Limited is a Private Limited Company. The company registration number is 03463738. Academy Music Group Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Academy Music Group Limited is 211 Stockwell Road London Sw9 9sl. . EMENY, Selina Holliday is a Secretary of the company. ANGUS, Robert Bruce Harris is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. HANDS, James Michael is a Director of the company. LATHAM, Paul Robert is a Director of the company. MORAN, Simon James is a Director of the company. Nominee Secretary D'ARDENNE, John has been resigned. Secretary MARLING, Patrick has been resigned. Secretary ROLPH, Toby has been resigned. Director ASHWORTH, Roger has been resigned. Nominee Director CANTOR, Jonathan Brian has been resigned. Director DESMOND, Denis James has been resigned. Director FORSTER, Stephen has been resigned. Director MAIDES, Richard Antony has been resigned. Director MARLING, Patrick has been resigned. Director MCKENZIE HOWARD, Ian Charles has been resigned. Director NORTHCOTE, John has been resigned. Director NORTHCOTE, John has been resigned. Director ROLPH, Toby has been resigned. Director WELLS, Paul Richard has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 30 June 2008
Director
ANGUS, Robert Bruce Harris
Appointed Date: 14 April 2000
66 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 30 June 2008
58 years old
Director
HANDS, James Michael
Appointed Date: 01 April 2012
47 years old
Director
LATHAM, Paul Robert
Appointed Date: 30 June 2008
65 years old
Director
MORAN, Simon James
Appointed Date: 14 April 2000
59 years old

Resigned Directors

Nominee Secretary
D'ARDENNE, John
Resigned: 12 December 1997
Appointed Date: 11 November 1997
Secretary
MARLING, Patrick
Resigned: 31 July 2007
Appointed Date: 28 August 2003
Secretary
ROLPH, Toby
Resigned: 30 June 2008
Appointed Date: 31 July 2007
Director
ASHWORTH, Roger
Resigned: 27 August 2004
Appointed Date: 12 December 1997
77 years old
Nominee Director
CANTOR, Jonathan Brian
Resigned: 12 December 1997
Appointed Date: 11 November 1997
55 years old
Director
DESMOND, Denis James
Resigned: 17 December 2003
Appointed Date: 14 April 2000
72 years old
Director
FORSTER, Stephen
Resigned: 19 July 2007
Appointed Date: 28 August 2003
61 years old
Director
MAIDES, Richard Antony
Resigned: 21 October 2010
Appointed Date: 16 April 2009
57 years old
Director
MARLING, Patrick
Resigned: 31 July 2007
Appointed Date: 14 August 2000
60 years old
Director
MCKENZIE HOWARD, Ian Charles
Resigned: 27 August 2004
Appointed Date: 12 December 1997
75 years old
Director
NORTHCOTE, John
Resigned: 10 August 2011
Appointed Date: 27 August 2004
76 years old
Director
NORTHCOTE, John
Resigned: 28 August 2003
Appointed Date: 12 December 1997
76 years old
Director
ROLPH, Toby
Resigned: 01 April 2012
Appointed Date: 31 July 2007
51 years old
Director
WELLS, Paul Richard
Resigned: 14 April 2000
Appointed Date: 12 December 1997
67 years old

Persons With Significant Control

Electricland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACADEMY MUSIC GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Registration of charge 034637380028, created on 22 February 2016
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
30 Dec 2015
Registration of charge 034637380027, created on 22 December 2015
...
... and 152 more events
14 Jan 1998
Nc inc already adjusted 23/12/97
14 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1997
Company name changed finlaw one hundred and eleven li mited\certificate issued on 19/12/97
11 Nov 1997
Incorporation

ACADEMY MUSIC GROUP LIMITED Charges

22 February 2016
Charge code 0346 3738 0028
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Land and buildings at: the forum, 9-17 highgate road…
22 December 2015
Charge code 0346 3738 0027
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The leasehold property known as 14-18 horsefair, bristol…
2 November 2015
Charge code 0346 3738 0025
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: The property known as 14-18 horsefair, bristol street…
2 November 2015
Charge code 0346 3738 0024
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
29 October 2015
Charge code 0346 3738 0026
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the property known as the O2 academy glasgow…
12 September 2011
Supplemental legal charge to a group debenture dated 29 november 2010 and
Delivered: 13 September 2011
Status: Satisfied on 2 December 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: L/H the hippodrome 52/58 middle street brighton t/n…
22 December 2010
Standard security executed on 22 december 2010
Delivered: 29 December 2010
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All and whole the property k/a the O2 academy glasgow, 121…
29 November 2010
Share pledge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited as Security Agent for the Secured Parties
Description: Pledges and assigns the existing shares and related rights…
29 November 2010
Group debenture
Delivered: 8 December 2010
Status: Satisfied on 2 December 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: For details of properties charged please see form MG01…
11 May 2010
Supplemental legal charge
Delivered: 19 May 2010
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The acquired property- former abc cinema, frogmore street…
12 November 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 November 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2009
Supplemental legal charge
Delivered: 15 October 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: The opera house 570 christchurch road boscombe bournemouth…
8 July 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and
Delivered: 21 July 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 May 2009
Chattel mortgage
Delivered: 6 May 2009
Status: Satisfied on 7 August 2014
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The equipment being 1 tonne hoist inc bag and 9 meter chain…
19 March 2009
Share pledge
Delivered: 2 April 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The existing shares, the additional shares and the related…
19 March 2009
Share pledge
Delivered: 2 April 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The existing shares, the additional shares and the related…
5 March 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and
Delivered: 14 March 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 July 2008
Chattel mortgage
Delivered: 1 August 2008
Status: Satisfied on 7 September 2015
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The equipment being various rigging and winch equipment…
23 October 2007
Rent deposit deed
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Am-Coff Limited
Description: Its right and interest in the account and all sums from…
7 December 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 10/01/2001 and
Delivered: 20 December 2006
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 August 2004
A standard security which was presented for registration in scotland on 8 september 2004 and
Delivered: 17 September 2004
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: Property k/a 121 elington street glasgow, t/n GLA129448.
27 August 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: Glasgow academy, 121 eglington street, glasgow t/no…
26 June 2003
An omnibus guarantee and set-off agreement
Delivered: 3 July 2003
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
7 March 2003
Standard security which was presented for registration in scotland on 25/04/03 and
Delivered: 3 May 2003
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole those subjects at 121 eglinton street…
16 August 2000
Debenture
Delivered: 19 August 2000
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Rent deposit charge
Delivered: 30 August 2000
Status: Satisfied on 12 November 2010
Persons entitled: Rank Leisure Holdings PLC
Description: The tenant charges the deposit and all rights title and…
30 January 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 10 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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