Connected Mavens Limited

Company Name	Connected Mavens Limited
Company Status	Dissolved
Company Number	04949306
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Sound Advice Entertainment Limited and Connected Artists Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Robert James Christopher Horsfall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(4 days after company formation)
Appointment Duration	16 years, 11 months (closed 06 October 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Michael Charles Skeet
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(3 years, 11 months after company formation)
Appointment Duration	13 years (closed 06 October 2020)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Secretary Name	Mr Michael Charles Skeet
Nationality	British
Status	Closed
Appointed	04 October 2007(3 years, 11 months after company formation)
Appointment Duration	13 years (closed 06 October 2020)
Role	Business Manager
Country of Residence	England
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Robert John Wilson
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL

Director Name	Mr Paul Daniel McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(4 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2008)
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	205 Crowborough Road London SW17 9QE

Director Name	Mr Peter David Rudge
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 06 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Alexandra Mansions 333 Kings Road London SW3 5ET

Contact

Website	howard-lee-sloan.com

Location

Registered Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Robert James Christopher Horsfall 78.13% Ordinary
4 at £1	Sonia Diwan 4.17% Ordinary
17 at £1	Michael Charles Skeet 17.71% Ordinary

Financials

Year	2014
Net Worth	-£364,086
Cash	£27,082
Current Liabilities	£586,347

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 May 2008	Delivered on: 22 May 2008 Persons entitled: Coutts & Co 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 December 2007	Delivered on: 11 December 2007 Persons entitled: Anthony John Butcher, Barry Horace Page Turner, Roger Hugh Vaughan Charles Morgan and Davidcourteney Suchet Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of Â£67,500.00, an interest bearing account (the deposit account), the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account. Outstanding

20 May 2008

Delivered on: 22 May 2008
Persons entitled: Coutts & Co

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 December 2007

Delivered on: 11 December 2007
Persons entitled: Anthony John Butcher, Barry Horace Page Turner, Roger Hugh Vaughan Charles Morgan and Davidcourteney Suchet

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Initial deposit of Â£67,500.00, an interest bearing account (the deposit account), the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2020	Application to strike the company off the register (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2017	Satisfaction of charge 1 in full (1 page)
10 November 2017	Satisfaction of charge 1 in full (1 page)
10 November 2017	Satisfaction of charge 2 in full (1 page)
10 November 2017	Satisfaction of charge 2 in full (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mr Robert James Christopher Horsfall on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Michael Charles Skeet on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Michael Charles Skeet on 7 June 2017 (2 pages)
7 June 2017	Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from Floor 2 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Robert James Christopher Horsfall on 7 June 2017 (2 pages)
20 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 96 (4 pages)
17 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 96 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Director's details changed for Mr Robert James Christopher Horsfall on 31 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Robert James Christopher Horsfall on 31 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Michael Charles Skeet on 31 October 2014 (2 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 96 (4 pages)
27 November 2014	Secretary's details changed for Mr Michael Charles Skeet on 31 October 2014 (1 page)
27 November 2014	Secretary's details changed for Mr Michael Charles Skeet on 31 October 2014 (1 page)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 96 (4 pages)
27 November 2014	Director's details changed for Mr Michael Charles Skeet on 31 October 2014 (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 96 (5 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 96 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU on 4 July 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 96 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 96 (4 pages)
2 December 2011	Cancellation of shares. Statement of capital on 2 December 2011 GBP 96 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Annual return made up to 31 October 2009. List of shareholders has changed (5 pages)
19 November 2009	Annual return made up to 31 October 2009. List of shareholders has changed (5 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from 1-5 exchange court london WC2R 0JU (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 1-5 exchange court london WC2R 0JU (1 page)
3 November 2008	Director and secretary's change of particulars / michael skeet / 03/11/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / michael skeet / 03/11/2008 (1 page)
23 July 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
23 July 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
22 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 May 2008	Registered office changed on 13/05/2008 from 1-5 exchange court london WC2R 0PQ (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 1-5 exchange court london WC2R 0PQ (1 page)
13 May 2008	Company name changed connected artists LIMITED\certificate issued on 14/05/08 (2 pages)
13 May 2008	Appointment terminated director paul mcdonald (1 page)
13 May 2008	Appointment terminated director peter rudge (1 page)
13 May 2008	Appointment terminated director paul mcdonald (1 page)
13 May 2008	Company name changed connected artists LIMITED\certificate issued on 14/05/08 (2 pages)
13 May 2008	Appointment terminated director peter rudge (1 page)
22 April 2008	Director appointed peter david rudge (2 pages)
22 April 2008	Director appointed peter david rudge (2 pages)
1 April 2008	Director appointed paul daniel mcdonald (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from 10A sheen gate gardens london SW14 7NY (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 10A sheen gate gardens london SW14 7NY (1 page)
1 April 2008	Director appointed paul daniel mcdonald (2 pages)
20 March 2008	Company name changed sound advice entertainment LIMITED\certificate issued on 25/03/08 (2 pages)
20 March 2008	Company name changed sound advice entertainment LIMITED\certificate issued on 25/03/08 (2 pages)
11 December 2007	Particulars of mortgage/charge (5 pages)
11 December 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
9 November 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 October 2007	Registered office changed on 16/10/07 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 November 2006	Return made up to 31/10/06; full list of members (6 pages)
9 November 2006	Return made up to 31/10/06; full list of members (6 pages)
18 August 2006	Return made up to 31/10/05; full list of members (6 pages)
18 August 2006	Return made up to 31/10/05; full list of members (6 pages)
25 July 2006	Strike-off action suspended (1 page)
25 July 2006	Strike-off action suspended (1 page)
28 March 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 March 2006	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 March 2006	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
9 March 2006	Accounts for a dormant company made up to 31 October 2004 (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New director appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: greengarden house 15-22 st christophers place london W1U 1NL (1 page)
28 February 2006	Registered office changed on 28/02/06 from: greengarden house 15-22 st christophers place london W1U 1NL (1 page)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 16 st john street london EC1M 4NT (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 16 st john street london EC1M 4NT (1 page)
31 October 2003	Incorporation (15 pages)
31 October 2003	Incorporation (15 pages)