Cord Worldwide Ltd

Company Name	Cord Worldwide Ltd
Company Status	Active
Company Number	06816179
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)
Previous Name	Cutting Edge Commercial Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Jonathan Ellis Hauck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Director Name	Mr Giacomo Duranti
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	26 January 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Director Name	Mr Daniel Mark Kelleher
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(12 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 39 Earlham Street London WC2H 9LT

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ashington Road London SW6 3QJ

Secretary Name	Neil Cameron
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	6 Ashington Road London SW6 3QJ

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Crescent London SW13 0NN

Director Name	Mr Daniel Mark Jackson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Crescent London N3 2NJ

Director Name	Mr Richard Branson Bonner-Davies
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 2018)
Role	President Of Central And Eastern Europe For Mccann
Country of Residence	United Kingdom
Correspondence Address	12-14 Denman Street London W1D 7HJ

Secretary Name	Miss Alison Jane Smith
Status	Resigned
Appointed	13 February 2014(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2018)
Role	Company Director
Correspondence Address	12-14 Denman Street London W1D 7HJ

Director Name	Mr David Joseph Broderick
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Mr Andrew John Day
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2018(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr David Michael Marcus
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Elisa Harris
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(11 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Contact

Website	cordww.com
Email address	[email protected]
Telephone	020 35975350
Telephone region	London

Location

Registered Address	4th Floor 110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £0.01	Daniel Jackson 8.40% Ordinary B
4k at £0.01	Cutting Edge Music Holdings LTD 44.82% Ordinary A
4k at £0.01	Cutting Edge Music Holdings LTD 44.82% Ordinary B
50 at £0.01	Ash Amrite 0.56% Ordinary B
50 at £0.01	Elisa Harris 0.56% Ordinary B
25 at £0.01	Blake Spiers 0.28% Ordinary B
25 at £0.01	David Marcus 0.28% Ordinary B
25 at £0.01	Richard Bonner-davies 0.28% Ordinary B

Financials

Year	2014
Turnover	£2,732,655
Gross Profit	£1,363,405
Net Worth	-£212,700
Cash	£150,488
Current Liabilities	£860,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

3 December 2012	Delivered on: 8 December 2012 Persons entitled: Coutts and Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 3184192 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding

3 December 2012

Delivered on: 8 December 2012
Persons entitled: Coutts and Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 3184192 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
23 February 2023	Change of details for Keywords Uk Holdings Limited as a person with significant control on 1 February 2023 (2 pages)
10 February 2023	Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 10 February 2023 (1 page)
31 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
6 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
21 February 2022	Change of details for Keywords Uk Holdings Limited as a person with significant control on 26 January 2022 (2 pages)
21 February 2022	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 1st Floor 39 Earlham Street London WC2H9LT on 21 February 2022 (1 page)
26 November 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Andrew John Day as a director on 14 June 2021 (1 page)
25 May 2021	Termination of appointment of Elisa Harris as a director on 25 May 2021 (1 page)
13 April 2021	Appointment of Mr Daniel Mark Kelleher as a director on 8 April 2021 (2 pages)
27 January 2021	Appointment of Mr Giacomo Duranti as a director on 26 January 2021 (2 pages)
27 November 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
9 November 2020	Appointment of Elisa Harris as a director on 3 November 2020 (2 pages)
28 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of David Michael Marcus as a director on 5 October 2020 (1 page)
3 March 2020	Appointment of Mr David Michael Marcus as a director on 26 February 2020 (2 pages)
17 February 2020	Termination of appointment of Daniel Mark Jackson as a director on 17 February 2020 (1 page)
28 November 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
14 November 2019	Director's details changed for Mr Jonathan Ellis Hauck on 14 October 2019 (2 pages)
24 October 2019	Termination of appointment of David Joseph Broderick as a director on 14 October 2019 (1 page)
24 October 2019	Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 October 2019	Director's details changed for Mr Andrew John Day on 9 September 2019 (2 pages)
9 September 2019	Change of details for Keywords Uk Holdings Limited as a person with significant control on 19 June 2018 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
1 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
1 June 2018	Registered office address changed from 12-14 Denman Street London W1D 7HJ England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 June 2018 (1 page)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 April 2018	Appointment of Mr David Joseph Broderick as a director on 7 April 2018 (2 pages)
23 April 2018	Termination of appointment of Philip Moross as a director on 7 April 2018 (1 page)
23 April 2018	Termination of appointment of Philip Moross as a director on 7 April 2018 (1 page)
23 April 2018	Termination of appointment of Alison Jane Smith as a secretary on 7 April 2018 (1 page)
23 April 2018	Termination of appointment of Richard Bonner-Davies as a director on 7 April 2018 (1 page)
23 April 2018	Notification of Keywords Uk Holdings Limited as a person with significant control on 7 April 2018 (2 pages)
23 April 2018	Appointment of Mr Andrew John Day as a director on 7 April 2018 (2 pages)
23 April 2018	Cessation of Cutting Edge Music (Holdings) Ltd as a person with significant control on 7 April 2018 (1 page)
22 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
22 March 2018	All of the property or undertaking has been released from charge 1 (2 pages)
22 March 2018	Satisfaction of charge 1 in full (1 page)
15 February 2018	Registered office address changed from 6-8 Kingly Court Kingly Court London W1B 5PW to 12-14 Denman Street London W1D 7HJ on 15 February 2018 (1 page)
3 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
8 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Full accounts made up to 30 June 2016 (12 pages)
24 March 2017	Full accounts made up to 30 June 2016 (12 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 89 (6 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 89 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 89.25 (6 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 89.25 (6 pages)
6 March 2014	Full accounts made up to 30 June 2013 (16 pages)
6 March 2014	Full accounts made up to 30 June 2013 (16 pages)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 88.75 (6 pages)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 88.75 (6 pages)
13 February 2014	Appointment of Miss Alison Jane Smith as a secretary (2 pages)
13 February 2014	Termination of appointment of Neil Cameron as a secretary (1 page)
13 February 2014	Termination of appointment of Neil Cameron as a secretary (1 page)
13 February 2014	Appointment of Miss Alison Jane Smith as a secretary (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2013	Memorandum and Articles of Association (16 pages)
27 November 2013	Memorandum and Articles of Association (16 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 88.75 (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 88.75 (6 pages)
24 September 2013	Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 24 September 2013 (1 page)
19 April 2013	Sub-division of shares on 28 March 2013 (7 pages)
19 April 2013	Sub-division of shares on 28 March 2013 (7 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 87.50 (6 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 80 (4 pages)
12 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares 28/03/2013 (2 pages)
12 April 2013	Resolutions RES13 ‐ Re-sub div 28/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 87.50 (6 pages)
12 April 2013	Particulars of variation of rights attached to shares (3 pages)
12 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares 28/03/2013 (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 80 (4 pages)
12 April 2013	Statement of company's objects (2 pages)
12 April 2013	Particulars of variation of rights attached to shares (3 pages)
12 April 2013	Statement of company's objects (2 pages)
12 April 2013	Change of share class name or designation (2 pages)
12 April 2013	Resolutions RES13 ‐ Re-sub div 28/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2013	Auditor's resignation (1 page)
11 April 2013	Auditor's resignation (1 page)
14 March 2013	Appointment of Mr Richard Bonner-Davies as a director (2 pages)
14 March 2013	Appointment of Mr Richard Bonner-Davies as a director (2 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
12 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
19 August 2011	Company name changed cutting edge commercial LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
19 August 2011	Company name changed cutting edge commercial LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Appointment of Neil Cameron as a secretary (1 page)
11 March 2011	Appointment of Neil Cameron as a secretary (1 page)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (11 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (11 pages)
12 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
12 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
8 November 2010	Appointment of Daniel Mark Jackson as a director (2 pages)
8 November 2010	Appointment of Daniel Mark Jackson as a director (2 pages)
5 November 2010	Appointment of Mr Philip Moross as a director (2 pages)
5 November 2010	Appointment of Mr Philip Moross as a director (2 pages)
2 November 2010	Termination of appointment of Neil Cameron as a director (1 page)
2 November 2010	Termination of appointment of Neil Cameron as a director (1 page)
23 March 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (2 pages)
23 March 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (2 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (10 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (10 pages)
10 February 2010	Registered office address changed from 36 King Street London WC2E 8JS on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 36 King Street London WC2E 8JS on 10 February 2010 (1 page)
11 February 2009	Incorporation (12 pages)
11 February 2009	Incorporation (12 pages)