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Company Information for

CORE MG UK HOLDINGS LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
Company Registration Number
05389449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Core Mg Uk Holdings Ltd
CORE MG UK HOLDINGS LIMITED was founded on 2005-03-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Core Mg Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORE MG UK HOLDINGS LIMITED
 
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Other companies in EC4V
 
Previous Names
CKX UK HOLDINGS LIMITED22/06/2012
Filing Information
Company Number 05389449
Company ID Number 05389449
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2021-03-05 15:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE MG UK HOLDINGS LIMITED
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Company Officers of CORE MG UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABOGADO NOMINEES LIMITED
 Nominated Secretary 2005-03-11
SCOTT MATTHEW FROSCH
 Director 2014-10-07
DENNIS MILLER
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HURWITZ
 Director 2012-08-02 2017-12-13
KIMBERLY ANN WILLIAMS
 Director 2012-09-11 2014-09-15
MARC JEFFERY GRABOFF
 Director 2012-02-28 2014-09-09
THOMAS PAUL BENSON
 Director 2005-03-11 2012-09-11
KRAIG G FOX
 Director 2005-03-17 2012-05-04
HOWARD JAMES TYTEL
 Director 2005-03-11 2012-01-31
MICHAEL FERREL
 Director 2011-10-31 2012-01-06
DAVID ANDREW STEAD
 Company Secretary 2009-12-22 2010-10-29
ROBERT CECIL GIFFORD DODDS
 Director 2010-04-05 2010-10-01
MITCHELL JOSEPH SLATER
 Director 2005-03-11 2010-01-27
PETER JONATHAN HARRIS
 Director 2007-02-26 2009-12-22
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2005-03-11 2005-03-11
ABOGADO NOMINEES LIMITED
 Nominated Director 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOGADO NOMINEES LIMITED ENDEAVOUREALM LIMITED Nominated Secretary 2008-12-01 CURRENT 2008-04-16 Active
ABOGADO NOMINEES LIMITED CHARRIET MUSIC LIMITED Nominated Secretary 2008-10-29 CURRENT 2008-10-29 Active
ABOGADO NOMINEES LIMITED BEST BUY DISTRIBUTIONS LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
ABOGADO NOMINEES LIMITED 4LIFE RESEARCH UK LIMITED Nominated Secretary 2008-04-11 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ACL EUROPE LTD. Nominated Secretary 2008-03-28 CURRENT 2008-03-28 Active
ABOGADO NOMINEES LIMITED GM2 LOGISTICS LIMITED Nominated Secretary 2008-03-17 CURRENT 1999-11-26 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED NETSCOUT SYSTEMS (UK) LIMITED Nominated Secretary 2008-03-12 CURRENT 1996-05-08 Active
ABOGADO NOMINEES LIMITED MCAFEE UK LIMITED Nominated Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NATUZZI SERVICES LIMITED Nominated Secretary 2008-02-28 CURRENT 2005-12-01 Active
ABOGADO NOMINEES LIMITED CARDSWIFT LIMITED Nominated Secretary 2008-02-26 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ANTALIS OVERSEAS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1919-08-14 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP Nominated Secretary 2008-01-31 CURRENT 1919-07-26 Active
ABOGADO NOMINEES LIMITED ANTALIS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1935-12-02 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP (HOLDINGS) LIMITED Nominated Secretary 2008-01-31 CURRENT 1970-09-15 Active
ABOGADO NOMINEES LIMITED LISSIE & COMPANY LIMITED Nominated Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HANSA PRODUCTION LIMITED Nominated Secretary 2007-08-20 CURRENT 1966-10-26 Active
ABOGADO NOMINEES LIMITED FUNRISE INTERNATIONAL LIMITED Nominated Secretary 2007-06-08 CURRENT 2001-12-10 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES (UK) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED Nominated Secretary 2006-12-19 CURRENT 2006-12-19 Liquidation
ABOGADO NOMINEES LIMITED THE GEO GROUP LIMITED Nominated Secretary 2006-07-03 CURRENT 2006-07-03 Active
ABOGADO NOMINEES LIMITED SELECT COMFORT LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED URVASCO LIMITED Nominated Secretary 2004-04-30 CURRENT 2004-04-30 Liquidation
ABOGADO NOMINEES LIMITED COMMSCOPE SOLUTIONS UK, LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED APPLE RETAIL UK LIMITED Nominated Secretary 2003-12-16 CURRENT 2003-12-16 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC (UK) LIMITED Nominated Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED TCG ADVISERS LTD. Nominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2015-09-08
ABOGADO NOMINEES LIMITED GENERAL MILLS UK LIMITED Nominated Secretary 2003-01-10 CURRENT 2003-01-10 Active
ABOGADO NOMINEES LIMITED MILLENNIUM PHARMACEUTICALS, LTD. Nominated Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2017-04-11
ABOGADO NOMINEES LIMITED MILACRON UK LIMITED Nominated Secretary 2002-05-22 CURRENT 2002-05-22 Active
ABOGADO NOMINEES LIMITED GENERAL MILLS HOLDING (UK) LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Active
ABOGADO NOMINEES LIMITED OMEGA FLEX LIMITED Nominated Secretary 2000-09-21 CURRENT 2000-08-25 Active
ABOGADO NOMINEES LIMITED EMPIRIX UK LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-08-07 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED JUNIPER NETWORKS (UK) LIMITED Nominated Secretary 2000-06-30 CURRENT 1999-09-16 Active
ABOGADO NOMINEES LIMITED AXCELIS TECHNOLOGIES, LTD. Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Dissolved 2013-12-24
ABOGADO NOMINEES LIMITED CUBIC DEFENCE SYSTEMS LIMITED Nominated Secretary 2000-03-28 CURRENT 1999-03-11 Dissolved 2016-10-11
ABOGADO NOMINEES LIMITED BLUE MARTINI SOFTWARE LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-08 Dissolved 2013-08-13
ABOGADO NOMINEES LIMITED OPENTV UK Nominated Secretary 2000-03-01 CURRENT 2000-03-01 Dissolved 2013-10-29
ABOGADO NOMINEES LIMITED G-TEKT EUROPE MANUFACTURING LIMITED Nominated Secretary 2000-02-04 CURRENT 1996-09-16 Active
ABOGADO NOMINEES LIMITED AMARANTOS PROPERTIES LIMITED Nominated Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2016-07-26
ABOGADO NOMINEES LIMITED BAND-IT COMPANY LIMITED Nominated Secretary 1999-12-15 CURRENT 1963-06-07 Active
ABOGADO NOMINEES LIMITED GODIVA PRODUCTS LIMITED Nominated Secretary 1999-12-15 CURRENT 1989-03-02 Active
ABOGADO NOMINEES LIMITED GODIVA LIMITED Nominated Secretary 1999-12-15 CURRENT 1878-01-01 Active
ABOGADO NOMINEES LIMITED HALE PRODUCTS EUROPE LIMITED Nominated Secretary 1999-12-15 CURRENT 1983-04-28 Active
ABOGADO NOMINEES LIMITED VIKING PUMP HYGIENIC LTD. Nominated Secretary 1999-11-08 CURRENT 1977-12-05 Active
ABOGADO NOMINEES LIMITED CROMPTON LIGHTING INTERNATIONAL LIMITED Nominated Secretary 1999-10-29 CURRENT 1994-12-16 Dissolved 2015-03-17
ABOGADO NOMINEES LIMITED KESTRON UNITS LIMITED Nominated Secretary 1999-10-29 CURRENT 1975-09-29 Dissolved 2016-01-19
ABOGADO NOMINEES LIMITED REGALSAFE LIMITED Nominated Secretary 1999-07-30 CURRENT 1982-12-10 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KLA-TENCOR LIMITED Nominated Secretary 1999-06-30 CURRENT 1981-05-08 Active
ABOGADO NOMINEES LIMITED APPLE XEMPLAR EDUCATION LIMITED Nominated Secretary 1999-06-08 CURRENT 1996-01-04 Dissolved 2014-10-21
ABOGADO NOMINEES LIMITED AMALTHEA LIMITED Nominated Secretary 1999-03-10 CURRENT 1999-03-10 Active
ABOGADO NOMINEES LIMITED KNIGHT UK LIMITED Nominated Secretary 1999-03-03 CURRENT 1997-11-24 Active
ABOGADO NOMINEES LIMITED AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED AMPHENOL HOLDING UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED BLAGDON PUMP HOLDINGS LIMITED Nominated Secretary 1999-02-19 CURRENT 1981-05-12 Dissolved 2015-06-09
ABOGADO NOMINEES LIMITED GAST GROUP LIMITED Nominated Secretary 1998-12-02 CURRENT 1967-10-23 Active
ABOGADO NOMINEES LIMITED MICROSENSE COMPUTERS LIMITED Nominated Secretary 1998-11-25 CURRENT 1978-08-16 Dissolved 2014-04-08
ABOGADO NOMINEES LIMITED APPLE (UK) LIMITED Nominated Secretary 1998-11-23 CURRENT 1981-10-14 Active
ABOGADO NOMINEES LIMITED ATLANTIC BLUE, LTD. Nominated Secretary 1998-11-17 CURRENT 1998-11-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED MENVIER SECURITY LIMITED Nominated Secretary 1998-06-16 CURRENT 1979-07-05 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CMUTUAL GROUP LIMITED Nominated Secretary 1998-06-11 CURRENT 1998-05-27 Active
ABOGADO NOMINEES LIMITED FIRECOM LIMITED Nominated Secretary 1998-06-08 CURRENT 1988-01-29 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED SCANTRONIC LIMITED Nominated Secretary 1998-05-27 CURRENT 1982-06-01 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED MSG LEASING LIMITED Nominated Secretary 1998-05-26 CURRENT 1993-01-25 Dissolved 2015-05-19
ABOGADO NOMINEES LIMITED ITRON (U.K.) LIMITED Nominated Secretary 1997-10-02 CURRENT 1997-09-12 Active
ABOGADO NOMINEES LIMITED BGI (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED BGP (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED UNATRAC LIMITED Nominated Secretary 1997-09-08 CURRENT 1997-09-03 Active
ABOGADO NOMINEES LIMITED ORLEAN INVEST SERVICES LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-11 Liquidation
ABOGADO NOMINEES LIMITED LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Nominated Secretary 1997-06-16 CURRENT 1997-06-11 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC LIMITED Nominated Secretary 1997-04-30 CURRENT 1992-07-08 Active
ABOGADO NOMINEES LIMITED USHIO U.K., LTD. Nominated Secretary 1997-03-27 CURRENT 1997-03-27 Active
ABOGADO NOMINEES LIMITED HOT (UK) LIMITED Nominated Secretary 1996-05-23 CURRENT 1994-11-16 Active
ABOGADO NOMINEES LIMITED KAETSU GAKUEN U.K. LTD. Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED BREDERO PRICE COATERS LIMITED Nominated Secretary 1996-04-11 CURRENT 1978-07-06 Active
ABOGADO NOMINEES LIMITED SAFETY-KLEEN UK LIMITED Nominated Secretary 1996-03-13 CURRENT 1996-03-13 Active
ABOGADO NOMINEES LIMITED PYLE-NATIONAL LIMITED Nominated Secretary 1995-10-12 CURRENT 1982-12-20 Active
ABOGADO NOMINEES LIMITED VINTAGECORP LIMITED Nominated Secretary 1995-05-19 CURRENT 1993-07-23 Active
ABOGADO NOMINEES LIMITED ONESUBSEA UK LIMITED Nominated Secretary 1994-12-30 CURRENT 1945-11-07 Active
ABOGADO NOMINEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Nominated Secretary 1994-12-14 CURRENT 1994-12-14 Active
ABOGADO NOMINEES LIMITED APPLE COMPUTER UK PARTNERS Nominated Secretary 1994-12-09 CURRENT 1994-10-28 Dissolved 2015-07-21
ABOGADO NOMINEES LIMITED BAKER & MCKENZIE SERVICES LIMITED Nominated Secretary 1994-05-04 CURRENT 1994-04-25 Active
ABOGADO NOMINEES LIMITED B & S FUSES LIMITED Nominated Secretary 1994-04-16 CURRENT 1976-07-13 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KAETSU U.K. LTD Nominated Secretary 1994-01-14 CURRENT 1993-12-17 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED THE GEO GROUP UK LTD Nominated Secretary 1993-12-15 CURRENT 1993-12-08 Active
ABOGADO NOMINEES LIMITED SYMMETRICOM, LTD. Nominated Secretary 1993-10-01 CURRENT 1991-04-26 Liquidation
ABOGADO NOMINEES LIMITED SUCCESSORIES Nominated Secretary 1993-07-28 CURRENT 1993-06-22 Dissolved 2014-01-21
ABOGADO NOMINEES LIMITED DFL FUSEGEAR LIMITED Nominated Secretary 1993-06-28 CURRENT 1940-08-26 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CRAIN COMMUNICATIONS LIMITED Nominated Secretary 1993-05-17 CURRENT 1981-07-24 Active
ABOGADO NOMINEES LIMITED FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED Nominated Secretary 1993-03-25 CURRENT 1986-08-22 Active
ABOGADO NOMINEES LIMITED CLAYTON THERMAL PRODUCTS LIMITED Nominated Secretary 1993-03-08 CURRENT 1978-07-24 Active
ABOGADO NOMINEES LIMITED INFORMATION BUILDERS (U.K.) LIMITED Nominated Secretary 1993-03-03 CURRENT 1980-08-07 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED GTX EUROPE LIMITED Nominated Secretary 1992-12-31 CURRENT 1987-08-21 Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (HOLDINGS) LIMITED Nominated Secretary 1992-11-17 CURRENT 1983-08-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NOVO NORDISK HOLDING LIMITED Nominated Secretary 1992-11-04 CURRENT 1977-09-07 Active
ABOGADO NOMINEES LIMITED FOREVER LIVING PRODUCTS (U.K.) LIMITED Nominated Secretary 1992-10-08 CURRENT 1988-06-22 Active
ABOGADO NOMINEES LIMITED CEGEKA UK LIMITED Nominated Secretary 1992-08-17 CURRENT 1976-06-09 Active
ABOGADO NOMINEES LIMITED GBI CONSULTING LIMITED Nominated Secretary 1992-03-05 CURRENT 1988-04-20 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED RENZ (UK) LTD Nominated Secretary 1992-02-12 CURRENT 1992-01-20 Active
ABOGADO NOMINEES LIMITED COFORGE U.K. LIMITED Nominated Secretary 1991-10-09 CURRENT 1991-09-25 Active
ABOGADO NOMINEES LIMITED VALCOM UK LIMITED Nominated Secretary 1991-08-29 CURRENT 1991-08-29 Active
ABOGADO NOMINEES LIMITED WIND RIVER UK LIMITED Nominated Secretary 1991-05-10 CURRENT 1991-03-28 Active
ABOGADO NOMINEES LIMITED TOYO UK LIMITED Nominated Secretary 1991-03-08 CURRENT 1989-02-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HORIBA INSTRUMENTS Nominated Secretary 1989-01-01 CURRENT 1977-10-06 Dissolved 2016-09-13
ABOGADO NOMINEES LIMITED SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED Nominated Secretary 1988-11-23 CURRENT 1988-11-23 Liquidation
ABOGADO NOMINEES LIMITED JCB INTERNATIONAL (EUROPE) LIMITED Nominated Secretary 1988-11-16 CURRENT 1988-11-09 Active
ABOGADO NOMINEES LIMITED SEMIHIRE LIMITED Nominated Secretary 1988-05-23 CURRENT 1988-04-19 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED ORACLE ADVISORS LIMITED Nominated Secretary 1988-03-17 CURRENT 1983-01-26 Dissolved 2016-04-19
ABOGADO NOMINEES LIMITED AMPHENOL-BORG LIMITED Nominated Secretary 1987-06-09 CURRENT 1957-05-23 Active
ABOGADO NOMINEES LIMITED AMPHENOL-BORG PENSION TRUSTEES LIMITED Nominated Secretary 1987-06-09 CURRENT 1977-03-14 Active
ABOGADO NOMINEES LIMITED SPECTRA STRIP LIMITED Nominated Secretary 1987-06-09 CURRENT 1980-01-03 Active
ABOGADO NOMINEES LIMITED AMPHENOL LIMITED Nominated Secretary 1987-06-09 CURRENT 1963-12-11 Active
ABOGADO NOMINEES LIMITED LUTRON EA LIMITED. Nominated Secretary 1985-06-24 CURRENT 1985-06-24 Active
ABOGADO NOMINEES LIMITED NEOPETRO COMPANY (U.K.) LIMITED Nominated Secretary 1984-12-31 CURRENT 1980-03-20 Dissolved 2017-01-17
ABOGADO NOMINEES LIMITED STAR MICRONICS EUROPE LIMITED Nominated Secretary 1984-06-25 CURRENT 1982-09-14 Active
ABOGADO NOMINEES LIMITED KENWOOD ELECTRONICS UK LIMITED Nominated Secretary 1984-06-15 CURRENT 1984-04-19 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH 19 FASHIONAIR LIMITED Director 2018-07-17 CURRENT 2008-05-15 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH BRILLIANT 19 LIMITED Director 2014-10-16 CURRENT 2000-11-14 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH FREEDOM MEDIA LIMITED Director 2014-10-07 CURRENT 2002-08-13 Dissolved 2014-11-21
SCOTT MATTHEW FROSCH NATIVE MANAGEMENT LIMITED Director 2014-10-07 CURRENT 1994-07-15 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH 19 TV LIMITED Director 2014-10-07 CURRENT 1997-12-09 Active
SCOTT MATTHEW FROSCH 19 PRODUCTIONS LIMITED Director 2014-10-07 CURRENT 1998-01-16 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH 19 RECORDINGS LIMITED Director 2014-10-07 CURRENT 1998-07-17 Active
SCOTT MATTHEW FROSCH 19 MERCHANDISING LIMITED Director 2014-10-07 CURRENT 1999-01-14 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH NATIVE SONGS LIMITED Director 2014-10-07 CURRENT 1999-03-04 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH DOUBLE VISION FILM LIMITED Director 2014-10-07 CURRENT 2002-01-04 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH 19 TOURING LIMITED Director 2014-10-07 CURRENT 2002-02-07 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH 19 MANAGEMENT LIMITED Director 2014-10-07 CURRENT 2002-02-21 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH CORE GROUP PRODUCTIONS LIMITED Director 2014-10-07 CURRENT 2004-01-20 Active - Proposal to Strike off
SCOTT MATTHEW FROSCH 19 ENTERTAINMENT LIMITED Director 2014-09-29 CURRENT 1985-02-14 Active
DENNIS MILLER 19 ENTERTAINMENT LIMITED Director 2017-12-13 CURRENT 1985-02-14 Active
DENNIS MILLER NATIVE MANAGEMENT LIMITED Director 2017-12-13 CURRENT 1994-07-15 Active - Proposal to Strike off
DENNIS MILLER 19 TV LIMITED Director 2017-12-13 CURRENT 1997-12-09 Active
DENNIS MILLER 19 PRODUCTIONS LIMITED Director 2017-12-13 CURRENT 1998-01-16 Active - Proposal to Strike off
DENNIS MILLER 19 RECORDINGS LIMITED Director 2017-12-13 CURRENT 1998-07-17 Active
DENNIS MILLER 19 MERCHANDISING LIMITED Director 2017-12-13 CURRENT 1999-01-14 Active - Proposal to Strike off
DENNIS MILLER NATIVE SONGS LIMITED Director 2017-12-13 CURRENT 1999-03-04 Active - Proposal to Strike off
DENNIS MILLER BRILLIANT 19 LIMITED Director 2017-12-13 CURRENT 2000-11-14 Active - Proposal to Strike off
DENNIS MILLER DOUBLE VISION FILM LIMITED Director 2017-12-13 CURRENT 2002-01-04 Active - Proposal to Strike off
DENNIS MILLER 19 TOURING LIMITED Director 2017-12-13 CURRENT 2002-02-07 Active - Proposal to Strike off
DENNIS MILLER 19 MANAGEMENT LIMITED Director 2017-12-13 CURRENT 2002-02-21 Active - Proposal to Strike off
DENNIS MILLER CORE GROUP PRODUCTIONS LIMITED Director 2017-12-13 CURRENT 2004-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-10RES13Resolutions passed:
  • Re-dividend 14/12/2020
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-06DS01Application to strike the company off the register
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053894490024
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053894490023
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053894490024
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-21AP01DIRECTOR APPOINTED DENNIS MILLER
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HURWITZ
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-06RES01ADOPT ARTICLES 06/12/16
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053894490023
2016-10-26RES01ADOPT ARTICLES 02/10/2016
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0104/01/16 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HURWITZ / 01/10/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MATTHEW FROSCH / 01/10/2015
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0111/03/15 FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY WILLIAMS
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC GRABOFF
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HURWITZ / 01/10/2014
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-18AP01DIRECTOR APPOINTED SCOTT MATTHEW FROSCH
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0111/03/14 FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HURWITZ / 22/05/2013
2013-11-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2013-11-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
2013-06-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19
2013-06-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13
2013-06-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12
2013-04-11AR0111/03/13 FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HORWITZ / 02/08/2012
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JEFFERY GRABOFF / 09/12/2012
2012-10-24MISCRESIGNATION OF AUDITORS
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AP01DIRECTOR APPOINTED KIMBERLEY ANN WILLIAMS
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON
2012-08-20RES13DIRS CONFLICT OF INTERESTS 02/08/2012
2012-08-16AP01DIRECTOR APPOINTED PETER HORWITZ
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KRAIG FOX
2012-07-27MEM/ARTSARTICLES OF ASSOCIATION
2012-07-27MEM/ARTSARTICLES OF ASSOCIATION
2012-06-22RES15CHANGE OF NAME 14/06/2012
2012-06-22CERTNMCOMPANY NAME CHANGED CKX UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/12
2012-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-02AR0111/03/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MARC JEFFREY GRABOFF
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TYTEL
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERREL
2012-01-05AP01DIRECTOR APPOINTED MICHAEL FERREL
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2011-12-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2011-12-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-07-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-07-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-23AR0111/03/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/12/09
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORE MG UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORE MG UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-17 Outstanding WILMINGTON TRUST, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT
DEED OF CONFIRMATION 2012-10-04 Satisfied ONEWEST BANK, FSB (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES)
A FIRST LIEN TERM LOAN DEBENTURE 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
FIRST LIEN U.S. COLLATERAL AGREEMENT 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. COPYRIGHT SECURITY AGREEMENT 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
A SECOND LIEN U.S.COPYRIGHT SECURITY AGREEMENT 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
A DEED OF AMENDMENT RELATING TO A DEBENTURE DATED 21 JUNE 2011, 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. COLLATERAL AGREEMENT 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
A SECOND LIEN TERM LOAN DEBENTURE 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. TRADEMARK SECURITY AGREEMENT 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
A FIRST LIEN U.S. TRADEMARK SECURITY AGREEMENT 2011-12-17 Satisfied GOLDMAN SACHS BANK USA
U S COLLATERAL AGREEMENT 2011-06-30 Satisfied GOLDMAN SACHS BANK USA
U.S. COPYRIGHT SECURITY AGREEMENT 2011-06-30 Satisfied GOLDMAN SACHS BANK USA
U.S. TRADEMARK SECURITY AGREEMENT 2011-06-30 Satisfied GOLDMAN SACHS BANK USA
DEBENTURE 2011-06-30 Satisfied GOLDMAN SACHS BANK USA
U S COLLATERAL AGREEMENT 2011-06-21 Satisfied GOLDMAN SACHS BANK USA
SECOND LIEN U.S. COPYRIGHT SECURITY AGREEMENT 2011-06-21 Satisfied GOLDMAN SACHS BANK USA
A SECOND LIEN U.S. TRADEMARK SECURITY AGREEMENT 2011-06-21 Satisfied GOLDMAN SACHS BANK USA
DEBENTURE 2011-06-21 Satisfied GOLDMAN SACHS BANK USA
SUPPLEMENTAL DEBENTURE 2011-04-15 Satisfied JPMORGAN CHASE BANK N.A.
A GUARANTEE AND COLLATERAL AGREEMENT 2006-05-24 Satisfied BEAR STEARNS CORPORATE LENDING INC THE ADMINISTRATIVE AGENT
DEBENTURE 2006-05-24 Satisfied BEAR STERNS CORPORATE LENDING INC (ADMINISTRATIVE AGENT)
DEBENTURE 2005-03-17 Satisfied BEAR STERNS CORPORATE LENDING INC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORE MG UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CORE MG UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE MG UK HOLDINGS LIMITED
Trademarks
We have not found any records of CORE MG UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE MG UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORE MG UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORE MG UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE MG UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORE MG UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6JA