| Company Name | Cometmarket Limited |
|---|---|
| Directors | George Alan O'Dowd and Siobhan Fitzpatrick |
| Company Status | Active |
| Company Number | 02091737 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1987(37 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr George Alan O'Dowd |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(5 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Musician & Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Ms Siobhan Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(6 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Ms Siobhan Fitzpatrick |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2004(17 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Michael Terence McHatton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 August 1993) |
| Role | Company Director |
| Correspondence Address | 233 New Kings Road Parsons Green London SW6 4XE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr George Alan O'dowd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £284,153 |
| Cash | £123,991 |
| Current Liabilities | £233,668 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 8 December 2021 | Delivered on: 9 December 2021 Persons entitled: Mep Capital Holdings Iii, LP Classification: A registered charge Particulars: First fixed charge over registered trade-mark "boy george" with registered number: UK00003085860.. First fixed charge over registered trade-mark figurative with registered number: UK00003128483. Outstanding |
|---|
Filing History
| 21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 19 June 2019 | Registered office address changed from 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 14 March 2019 | Change of details for Mr George Alan O'dowd as a person with significant control on 6 April 2016 (2 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 May 2016 | Director's details changed for Mr George Alan O'dowd on 16 April 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Secretary's details changed for Siobhan Fitzpatrick on 16 April 2016 (1 page) |
| 16 May 2016 | Director's details changed for Siobhan Fitzpatrick on 16 April 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Siobhan Fitzpatrick on 16 April 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Secretary's details changed for Siobhan Fitzpatrick on 16 April 2016 (1 page) |
| 16 May 2016 | Director's details changed for Mr George Alan O'dowd on 16 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mr George Alan O'dowd on 7 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Siobhan Fitzpatrick on 7 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Siobhan Fitzpatrick on 7 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mr George Alan O'dowd on 7 April 2016 (2 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 July 2015 | Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 89 New Bond Street London W1S 1DA on 24 July 2015 (1 page) |
| 24 July 2015 | Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 89 New Bond Street London W1S 1DA on 24 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Siobhan Fitzpatrick on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Siobhan Fitzpatrick on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Siobhan Fitzpatrick on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for George Alan O'dowd on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for George Alan O'dowd on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Siobhan Fitzpatrick on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Siobhan Fitzpatrick on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for George Alan O'dowd on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Siobhan Fitzpatrick on 1 October 2009 (1 page) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (47 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (47 pages) |
| 24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 August 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 23 August 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 June 2005 | Return made up to 17/04/05; no change of members (4 pages) |
| 15 June 2005 | Return made up to 17/04/05; no change of members (4 pages) |
| 23 May 2005 | Location of register of members (1 page) |
| 23 May 2005 | Location of register of members (1 page) |
| 23 May 2005 | Location of debenture register (1 page) |
| 23 May 2005 | Location of register of directors' interests (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: sherfield house mulfords hill tadley hants RG26 3JE (1 page) |
| 23 May 2005 | Registered office changed on 23/05/05 from: sherfield house mulfords hill tadley hants RG26 3JE (1 page) |
| 23 May 2005 | Location of register of directors' interests (1 page) |
| 23 May 2005 | Location of debenture register (1 page) |
| 15 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 25 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 14 May 2003 | Secretary's particulars changed (1 page) |
| 14 May 2003 | Return made up to 17/04/03; no change of members (4 pages) |
| 14 May 2003 | Return made up to 17/04/03; no change of members (4 pages) |
| 14 May 2003 | Secretary's particulars changed (1 page) |
| 15 April 2003 | Secretary's particulars changed (1 page) |
| 15 April 2003 | Secretary's particulars changed (1 page) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 12 April 2002 | Return made up to 17/04/02; no change of members (4 pages) |
| 12 April 2002 | Return made up to 17/04/02; no change of members (4 pages) |
| 22 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 22 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 20 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 24 May 2000 | Secretary's particulars changed (1 page) |
| 24 May 2000 | Return made up to 17/04/00; no change of members (4 pages) |
| 24 May 2000 | Return made up to 17/04/00; no change of members (4 pages) |
| 24 May 2000 | Secretary's particulars changed (1 page) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 August 1999 | Return made up to 17/04/99; no change of members (5 pages) |
| 9 August 1999 | Return made up to 17/04/99; no change of members (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 June 1998 | Secretary's particulars changed (1 page) |
| 1 June 1998 | Secretary's particulars changed (1 page) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (7 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 4 May 1997 | Return made up to 17/04/97; no change of members (5 pages) |
| 4 May 1997 | Return made up to 17/04/97; no change of members (5 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 5 July 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 30 January 1996 | Secretary's particulars changed (2 pages) |
| 30 January 1996 | Secretary's particulars changed (2 pages) |
| 2 May 1995 | Return made up to 17/04/95; full list of members (12 pages) |
| 2 May 1995 | Return made up to 17/04/95; full list of members (12 pages) |
| 18 November 1987 | Resolutions
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| 18 November 1987 | Resolutions
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