London
E14 5LB
Director Name | Jonathan Warren |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2019(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Citigroup Centre 25 Canada Square London E14 5LB |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
Director Name | Michael Louis Corbat |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2012) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | Citigroup Centre 33 Canada Square London E14 5LB |
Director Name | Jeffrey Small |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2012) |
Role | General Counsel Head Of Icg Legal |
Country of Residence | United States |
Correspondence Address | 388 Greenwich Street 39th Floor New York Ny 10013 |
Director Name | Stephen Richard Volk |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2012) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | Citigroup 399 Park Avenue New York Ny10022 |
Director Name | Mr Roger Conant Faxon |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2012) |
Role | Chairman & Ceo Emi Music Publishing |
Country of Residence | United States |
Correspondence Address | 75 Ninth Avenue 4th Floor New York Ny10011 |
Director Name | Ian John Cockerill |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 July 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Citigroup Centre 33 Canada Square London E14 5LB |
Director Name | Ruth Catherine Prior |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Secretary Name | Kyla Lynne Anthea Mullins |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 2012) |
Role | Company Director |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Robert Wright |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2011(2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 610 Fifth Avenue Suite 505 New York New York Ny10020 United States |
Director Name | Mr David Ian Sharland |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 August 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Citigroup Centre 25 Canada Square London E14 5LB |
Secretary Name | Jill Denise Robson |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 September 2019) |
Role | Company Director |
Correspondence Address | Citigroup Centre 25 Canada Square London E14 5LB |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Website | www.billboard.com |
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Registered Address | Citigroup Centre 25 Canada Square London E14 5LB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100k at £1 | Cgi Private Equity Lp Llc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £6,246,877 |
Gross Profit | £6,246,877 |
Net Worth | £575,337,331 |
Cash | £89,330,335 |
Current Liabilities | £1,249,375 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 4 weeks from now) |
15 February 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
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6 February 2020 | Confirmation statement made on 28 January 2020 with updates (12 pages) |
23 December 2019 | Full accounts made up to 31 March 2019 (15 pages) |
8 October 2019 | Termination of appointment of Jill Denise Robson as a secretary on 27 September 2019 (2 pages) |
5 September 2019 | Appointment of Jonathan Warren as a director on 23 August 2019 (2 pages) |
5 September 2019 | Termination of appointment of David Ian Sharland as a director on 23 August 2019 (1 page) |
4 February 2019 | Confirmation statement made on 28 January 2019 with updates (8 pages) |
21 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
7 February 2018 | Confirmation statement made on 28 January 2018 with no updates (8 pages) |
1 December 2017 | Statement of capital on 1 December 2017
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1 December 2017 | Solvency Statement dated 01/12/17 (1 page) |
1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Resolutions
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1 December 2017 | Statement by Directors (1 page) |
1 December 2017 | Statement of capital on 1 December 2017
|
1 December 2017 | Resolutions
|
1 December 2017 | Solvency Statement dated 01/12/17 (1 page) |
16 November 2017 | Full accounts made up to 31 March 2017 (18 pages) |
16 November 2017 | Full accounts made up to 31 March 2017 (18 pages) |
4 August 2017 | Termination of appointment of Ian John Cockerill as a director on 18 July 2017 (2 pages) |
4 August 2017 | Termination of appointment of Ian John Cockerill as a director on 18 July 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 28 January 2017 with updates (28 pages) |
8 February 2017 | Confirmation statement made on 28 January 2017 with updates (28 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
4 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
4 February 2016 | Full accounts made up to 31 March 2015 (17 pages) |
28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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31 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
6 June 2014 | Section 519 (7 pages) |
6 June 2014 | Section 519 (7 pages) |
6 February 2014 | Full accounts made up to 31 March 2013 (17 pages) |
6 February 2014 | Full accounts made up to 31 March 2013 (17 pages) |
3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (15 pages) |
7 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (15 pages) |
20 December 2012 | Termination of appointment of Michael Corbat as a director (2 pages) |
20 December 2012 | Termination of appointment of Robert Wright as a director (2 pages) |
20 December 2012 | Termination of appointment of Stephen Volk as a director (2 pages) |
20 December 2012 | Termination of appointment of Ruth Prior as a director (2 pages) |
20 December 2012 | Appointment of Jill Denise Robson as a secretary (3 pages) |
20 December 2012 | Appointment of Charles Barclay Proctor Beauchamp as a director (3 pages) |
20 December 2012 | Termination of appointment of Ruth Prior as a director (2 pages) |
20 December 2012 | Termination of appointment of Michael Corbat as a director (2 pages) |
20 December 2012 | Appointment of David Ian Sharland as a director (3 pages) |
20 December 2012 | Termination of appointment of Roger Faxon as a director (2 pages) |
20 December 2012 | Appointment of David Ian Sharland as a director (3 pages) |
20 December 2012 | Termination of appointment of Roger Faxon as a director (2 pages) |
20 December 2012 | Termination of appointment of Robert Wright as a director (2 pages) |
20 December 2012 | Termination of appointment of Jeffrey Small as a director (2 pages) |
20 December 2012 | Appointment of Charles Barclay Proctor Beauchamp as a director (3 pages) |
20 December 2012 | Appointment of Jill Denise Robson as a secretary (3 pages) |
20 December 2012 | Termination of appointment of Jeffrey Small as a director (2 pages) |
20 December 2012 | Termination of appointment of Stephen Volk as a director (2 pages) |
15 October 2012 | Group of companies' accounts made up to 31 March 2012 (62 pages) |
15 October 2012 | Group of companies' accounts made up to 31 March 2012 (62 pages) |
8 October 2012 | Termination of appointment of Kyla Mullins as a secretary (2 pages) |
8 October 2012 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 October 2012 (2 pages) |
8 October 2012 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 October 2012 (2 pages) |
8 October 2012 | Termination of appointment of Kyla Mullins as a secretary (2 pages) |
4 May 2012 | Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages) |
4 May 2012 | Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages) |
4 May 2012 | Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages) |
4 May 2012 | Director's details changed for Michael Louis Corbat on 24 April 2012 (2 pages) |
3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (11 pages) |
3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (11 pages) |
20 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
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20 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
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11 April 2011 | Appointment of Robert Wright as a director (5 pages) |
11 April 2011 | Appointment of Robert Wright as a director (5 pages) |
29 March 2011 | Resolutions
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29 March 2011 | Resolutions
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25 March 2011 | Appointment of Ian John Cockerill as a director (3 pages) |
25 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
25 March 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 March 2011 (2 pages) |
25 March 2011 | Appointment of Jeffrey Small as a director (3 pages) |
25 March 2011 | Appointment of Ruth Catherine Prior as a director (3 pages) |
25 March 2011 | Termination of appointment of David Pudge as a director (2 pages) |
25 March 2011 | Appointment of Stephen Richard Volk as a director (3 pages) |
25 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
25 March 2011 | Appointment of Kyla Lynne Anthea Mullins as a secretary (3 pages) |
25 March 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
25 March 2011 | Appointment of Michael Louis Corbat as a director (3 pages) |
25 March 2011 | Appointment of Ian John Cockerill as a director (3 pages) |
25 March 2011 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
25 March 2011 | Appointment of Roger Conant Faxon as a director (3 pages) |
25 March 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 March 2011 (2 pages) |
25 March 2011 | Appointment of Kyla Lynne Anthea Mullins as a secretary (3 pages) |
25 March 2011 | Termination of appointment of David Pudge as a director (2 pages) |
25 March 2011 | Appointment of Michael Louis Corbat as a director (3 pages) |
25 March 2011 | Termination of appointment of Adrian Levy as a director (2 pages) |
25 March 2011 | Appointment of Ruth Catherine Prior as a director (3 pages) |
25 March 2011 | Termination of appointment of Adrian Levy as a director (2 pages) |
25 March 2011 | Appointment of Stephen Richard Volk as a director (3 pages) |
25 March 2011 | Appointment of Roger Conant Faxon as a director (3 pages) |
25 March 2011 | Appointment of Jeffrey Small as a director (3 pages) |
22 March 2011 | Change of name notice (2 pages) |
22 March 2011 | Company name changed snakemarsh LIMITED\certificate issued on 22/03/11
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22 March 2011 | Change of name notice (2 pages) |
22 March 2011 | Company name changed snakemarsh LIMITED\certificate issued on 22/03/11
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28 January 2011 | Incorporation (50 pages) |
28 January 2011 | Incorporation (50 pages) |