Consolidated Independent Limited

Company Name	Consolidated Independent Limited
Director	Paul Anthony Sanders
Company Status	Active
Company Number	04409430
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Anthony Sanders
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(same day as company formation)
Role	Interactive Media Development
Country of Residence	United Kingdom
Correspondence Address	22 Roderick Road London NW3 2NL

Director Name	James John Gottlieb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Tetherdown London N10 1NB

Director Name	Mr Paul Couves Hitchman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Glengall Road London NW6 7HH

Director Name	Mr Richard Philip Gerald Crewdson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Interactive Media Development
Country of Residence	United Kingdom
Correspondence Address	12 Herbert Street Cambridge Cambridgeshire CB4 1AQ

Secretary Name	Mr Paul Couves Hitchman
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Glengall Road London NW6 7HH

Director Name	John Holborow
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Flat 20 Selwyn House Manor Fields Putney London SW15 3LR

Director Name	Mr Gavin Starks
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	1b London Wharf Wharf Place London E2 9BD

Director Name	Ms Karen Ruth Emanuel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 York Rise London NW5 1SP

Director Name	Mr Simon David Wheeler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 June 2020)
Role	Digital Executive
Country of Residence	United Kingdom
Correspondence Address	186 Totterdown Street London SW17 8TD

Director Name	Mr Eric Namour
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2010)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	11 Blackbird Yard London E2 7RP

Secretary Name	Mr Kieron John Faller
Nationality	British
Status	Resigned
Appointed	12 October 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	8-10 Rhoda Street London E2 7EF

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 2020)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Giles Drew
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109a Islip Street London NW5 2DL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ci-support.com/public/
Telephone	020 77298493
Telephone region	London

Location

Registered Address	8-10 Rhoda Street London E2 7EF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3.6k at £0.01	Playlouder LTD 33.33% Ordinary
2.7k at £0.01	Paul Anthony Sanders 25.00% Ordinary
2.7k at £0.01	Richard Philip Gerald Crewdson 25.00% Ordinary
1.8k at £0.01	Beggars Group Digital LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£253,938
Cash	£57,674
Current Liabilities	£144,958

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

2 October 2017	Delivered on: 5 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 September 2004	Delivered on: 30 September 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

2 October 2017

Delivered on: 5 October 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

28 September 2004

Delivered on: 30 September 2004
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

4 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
7 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
24 November 2021	Second filing of Confirmation Statement dated 4 April 2018 (3 pages)
24 November 2021	Second filing of Confirmation Statement dated 4 April 2019 (3 pages)
24 November 2021	Second filing of Confirmation Statement dated 4 April 2017 (3 pages)
24 November 2021	Second filing of Confirmation Statement dated 4 April 2021 (3 pages)
24 November 2021	Second filing of Confirmation Statement dated 4 April 2020 (3 pages)
25 June 2021	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 8-10 Rhoda Street London E2 7EF on 25 June 2021 (1 page)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21 (4 pages)
25 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
16 June 2020	Termination of appointment of Paul Gerard Curran as a director on 2 June 2020 (1 page)
16 June 2020	Termination of appointment of Simon David Wheeler as a director on 2 June 2020 (1 page)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21 (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 April 2019	Confirmation statement made on 4 April 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21 (4 pages)
23 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21 (4 pages)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Kieron John Faller as a secretary on 31 March 2018 (1 page)
30 November 2017	Termination of appointment of Giles Drew as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Giles Drew as a director on 30 November 2017 (1 page)
17 November 2017	Satisfaction of charge 1 in full (1 page)
17 November 2017	Satisfaction of charge 1 in full (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 October 2017	Registration of charge 044094300002, created on 2 October 2017 (23 pages)
12 July 2017	Appointment of Mr Giles Drew as a director on 11 May 2017 (2 pages)
12 July 2017	Appointment of Mr Giles Drew as a director on 11 May 2017 (2 pages)
23 May 2017	Termination of appointment of Richard Philip Gerald Crewdson as a director on 11 May 2017 (2 pages)
23 May 2017	Termination of appointment of Richard Philip Gerald Crewdson as a director on 11 May 2017 (2 pages)
4 April 2017	04/04/17 Statement of Capital gbp 108 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21 (6 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 108 (7 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 108 (7 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Appointment of Mr Paul Gerard Curran as a director on 14 October 2015 (2 pages)
15 October 2015	Appointment of Mr Paul Gerard Curran as a director on 14 October 2015 (2 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 108 (6 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 108 (6 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 108 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Termination of appointment of Paul Couves Hitchman as a director on 1 August 2014 (1 page)
2 October 2014	Termination of appointment of Paul Couves Hitchman as a director on 1 August 2014 (1 page)
2 October 2014	Termination of appointment of Paul Couves Hitchman as a director on 1 August 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 108 (7 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 108 (7 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 108 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
17 January 2013	Purchase of own shares. (4 pages)
17 January 2013	Purchase of own shares. (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 108 (4 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 108 (4 pages)
11 January 2013	Termination of appointment of Karen Emanuel as a director (2 pages)
11 January 2013	Termination of appointment of Karen Emanuel as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Secretary's details changed for Kieron John Faller-Mead on 4 April 2012 (1 page)
23 April 2012	Secretary's details changed for Kieron John Faller-Mead on 4 April 2012 (1 page)
23 April 2012	Secretary's details changed for Kieron John Faller-Mead on 4 April 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Appointment of Kieron John Faller-Mead as a secretary (3 pages)
17 October 2011	Appointment of Kieron John Faller-Mead as a secretary (3 pages)
17 October 2011	Termination of appointment of Paul Hitchman as a secretary (2 pages)
17 October 2011	Termination of appointment of Paul Hitchman as a secretary (2 pages)
11 April 2011	Director's details changed for Mr Richard Philip Gerald Crewdson on 4 April 2011 (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Director's details changed for Mr Richard Philip Gerald Crewdson on 4 April 2011 (3 pages)
11 April 2011	Director's details changed for Mr Richard Philip Gerald Crewdson on 4 April 2011 (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
4 March 2010	Termination of appointment of Eric Namour as a director (2 pages)
4 March 2010	Termination of appointment of Eric Namour as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Director's change of particulars / eric namour / 08/11/2008 (1 page)
4 June 2009	Director's change of particulars / eric namour / 08/11/2008 (1 page)
18 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 May 2009	Return made up to 04/04/09; full list of members (6 pages)
11 May 2009	Return made up to 04/04/09; full list of members (6 pages)
10 February 2009	Appointment terminated director gavin starks (1 page)
10 February 2009	Appointment terminated director gavin starks (1 page)
8 October 2008	Director appointed eric namour (2 pages)
8 October 2008	Director appointed eric namour (2 pages)
22 May 2008	Appointment terminate, director john holborow logged form (1 page)
22 May 2008	Director appointed simon wheeler logged form (2 pages)
22 May 2008	Appointment terminate, director john holborow logged form (1 page)
22 May 2008	Director's change of particulars / gavin starks / 01/11/2007 (1 page)
22 May 2008	Director appointed simon wheeler logged form (2 pages)
22 May 2008	Director's change of particulars / gavin starks / 01/11/2007 (1 page)
15 May 2008	Return made up to 04/04/08; full list of members (6 pages)
15 May 2008	Return made up to 04/04/08; full list of members (6 pages)
14 May 2008	Appointment terminated director john holborow (1 page)
14 May 2008	Director appointed mr simon wheeler (2 pages)
14 May 2008	Appointment terminated director john holborow (1 page)
14 May 2008	Director's change of particulars / gavin starks / 01/11/2007 (2 pages)
14 May 2008	Director's change of particulars / gavin starks / 01/11/2007 (2 pages)
14 May 2008	Director appointed mr simon wheeler (2 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007	S-div 16/07/07 (1 page)
13 August 2007	S-div 16/07/07 (1 page)
22 May 2007	Return made up to 04/04/07; full list of members (8 pages)
22 May 2007	Return made up to 04/04/07; full list of members (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
27 February 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
20 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Ad 19/09/05--------- Â£ si 12@1=12 Â£ ic 108/120 (2 pages)
17 November 2005	Ad 19/09/05--------- Â£ si 12@1=12 Â£ ic 108/120 (2 pages)
6 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2005	Ad 11/03/05--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
25 April 2005	Ad 11/03/05--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Return made up to 04/04/04; full list of members (8 pages)
15 May 2004	Return made up to 04/04/04; full list of members (8 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 May 2003	Return made up to 04/04/03; full list of members (8 pages)
21 May 2003	Return made up to 04/04/03; full list of members (8 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	Incorporation (15 pages)
4 April 2002	Incorporation (15 pages)