Cord Artists Management Limited

Company Name	Cord Artists Management Limited
Company Status	Dissolved
Company Number	08758490
Category	Private Limited Company
Incorporation Date	1 November 2013(10 years, 5 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Names	Cord Entertainment Ltd and Cord India Limited

Business Activity

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

Directors

Director Name	Mr Andrew John Day
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2018(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Jonathan Ellis Hauck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Daniel Mark Jackson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Kingly Court Kingly St London W1B 5PW

Secretary Name	Mr Neil Stuart Cameron
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	9 Bovingdon Rd London SW6 2AP

Secretary Name	Miss Alison Jane Smith
Status	Resigned
Appointed	30 June 2014(8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2018)
Role	Company Director
Correspondence Address	12-14 Denman Street London W1D 7HJ

Director Name	Mr Ashish Amrite
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2016)
Role	Managing Partner
Country of Residence	England
Correspondence Address	6-8 Kingly Court Kingly St London W1B 5PW

Director Name	Mr David Joseph Broderick
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2018(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Contact

Website	cordww.com

Location

Registered Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cord Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£91,543
Current Liabilities	£109,334

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 October 2020	Change of details for Cord Worldwide Ltd as a person with significant control on 1 June 2018 (2 pages)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
28 August 2020	Application to strike the company off the register (1 page)
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)
12 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 September 2019	Director's details changed for Mr Andrew John Day on 9 September 2019 (2 pages)
9 September 2019	Director's details changed for Mr David Joseph Broderick on 9 September 2019 (2 pages)
31 January 2019	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 31 January 2019 (1 page)
31 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
1 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
3 May 2018	Termination of appointment of Alison Jane Smith as a secretary on 7 April 2018 (1 page)
3 May 2018	Termination of appointment of Daniel Mark Jackson as a director on 7 April 2018 (1 page)
3 May 2018	Appointment of Mr David Joseph Broderick as a director on 7 April 2018 (2 pages)
3 May 2018	Appointment of Mr Andrew John Day as a director on 7 April 2018 (2 pages)
15 February 2018	Registered office address changed from 6-8 Kingly Court Kingly St London W1B 5PW to 12-14 Denman Street London W1D 7HJ on 15 February 2018 (1 page)
25 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (36 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
3 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
22 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
22 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
22 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (41 pages)
22 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
22 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (4 pages)
22 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (41 pages)
22 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (4 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 (3 pages)
13 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 (3 pages)
10 March 2017	Termination of appointment of Ashish Amrite as a director on 30 April 2016 (1 page)
10 March 2017	Termination of appointment of Ashish Amrite as a director on 30 April 2016 (1 page)
21 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
7 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (28 pages)
7 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (4 pages)
7 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (4 pages)
7 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
7 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (28 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (5 pages)
15 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
15 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (5 pages)
15 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
15 April 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (4 pages)
15 April 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (4 pages)
15 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
25 September 2014	Appointment of Mr Ashish Amrite as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Ashish Amrite as a director on 24 September 2014 (2 pages)
5 September 2014	Company name changed cord entertainment LTD\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
5 September 2014	Company name changed cord entertainment LTD\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution (3 pages)
4 September 2014	Appointment of Miss Alison Jane Smith as a secretary on 30 June 2014 (2 pages)
4 September 2014	Termination of appointment of Neil Stuart Cameron as a secretary on 30 June 2014 (1 page)
4 September 2014	Appointment of Miss Alison Jane Smith as a secretary on 30 June 2014 (2 pages)
4 September 2014	Termination of appointment of Neil Stuart Cameron as a secretary on 30 June 2014 (1 page)
12 November 2013	Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
12 November 2013	Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page)
1 November 2013	Incorporation Statement of capital on 2013-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 November 2013	Incorporation Statement of capital on 2013-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cord Artists Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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