Contagious Ltd

Company Name	Contagious Ltd
Directors	Korda Jerome Roberts Marshall and Matt Michael Gudinski
Company Status	Active
Company Number	07652438
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 10 months ago)

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 Korda Jerome Roberts Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Matt Michael Gudinski
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	06 July 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	9 Dundas Lane Albert Park Australia

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Mr Mike Skeet
Status	Resigned
Appointed	14 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ

Director Name	Mr Michael Solomon Gudinski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 2020(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	9 Dundas Lane Albert Park Victoria 3206

Contact

Website	www.contagious.uk.com
Telephone	0131 5144500
Telephone region	Edinburgh

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

1 at £1	Infectious Music LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111
Current Liabilities	£111

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
26 August 2023	Compulsory strike-off action has been discontinued (1 page)
23 August 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
12 July 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
1 July 2022	Director's details changed for Mr Matthew Gudinski on 1 July 2022 (2 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
24 February 2022	Termination of appointment of Michael Solomon Gudinski as a director on 1 March 2021 (1 page)
22 July 2021	Appointment of Mr Matthew Gudinski as a director on 6 July 2021 (2 pages)
22 July 2021	Change of details for Mr Korda Jerome Roberts Marshall as a person with significant control on 7 April 2020 (2 pages)
16 July 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
8 July 2021	Notification of Michael Gudinski as a person with significant control on 7 April 2020 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 July 2020	Appointment of Mr Michael Gudinski as a director on 7 April 2020 (2 pages)
23 July 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
29 August 2019	Notification of Korda Jerome Roberts Marshall as a person with significant control on 6 April 2016 (2 pages)
11 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
11 June 2019	Termination of appointment of Mike Skeet as a secretary on 1 June 2018 (1 page)
2 November 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
16 July 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
19 January 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
27 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mr Korda Jerome Roberts Marshall on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Korda Jerome Roberts Marshall on 7 June 2017 (2 pages)
7 June 2017	Registered office address changed from 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 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)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Mr Korda Jerome Roberts Marshall on 1 June 2012 (2 pages)
3 August 2012	Secretary's details changed for Mr Mike Skeet on 1 June 2012 (1 page)
3 August 2012	Secretary's details changed for Mr Mike Skeet on 1 June 2012 (1 page)
3 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
3 August 2012	Secretary's details changed for Mr Mike Skeet on 1 June 2012 (1 page)
3 August 2012	Director's details changed for Mr Korda Jerome Roberts Marshall on 1 June 2012 (2 pages)
3 August 2012	Director's details changed for Mr Korda Jerome Roberts Marshall on 1 June 2012 (2 pages)
2 August 2012	Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU United Kingdom on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU United Kingdom on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from 1-5 Exchange Court Maiden Lane Covent Garden London WC2R 0JU United Kingdom on 2 August 2012 (2 pages)
14 July 2011	Termination of appointment of Andrew Davis as a director (1 page)
14 July 2011	Appointment of Mr Korda Marshall as a director (2 pages)
14 July 2011	Appointment of Mr Mike Skeet as a secretary (2 pages)
14 July 2011	Termination of appointment of Andrew Davis as a director (1 page)
14 July 2011	Appointment of Mr Mike Skeet as a secretary (2 pages)
14 July 2011	Appointment of Mr Korda Marshall as a director (2 pages)
31 May 2011	Incorporation (43 pages)
31 May 2011	Incorporation (43 pages)

Contagious Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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