COHORT GLOBAL LIMITED
LONDON LAMROCK LIMITED COHORT DIGITAL LIMITED

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Company number 07305185
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address AUDLEY HOUSE LEVEL 5, 13 PALACE STREET, LONDON, ENGLAND, SW1E 5HX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of COHORT GLOBAL LIMITED are www.cohortglobal.co.uk, and www.cohort-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cohort Global Limited is a Private Limited Company. The company registration number is 07305185. Cohort Global Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Cohort Global Limited is Audley House Level 5 13 Palace Street London England Sw1e 5hx. . CHAN, Paul Augustine is a Director of the company. NESBITT, Geoffrey Martyn is a Director of the company. TREANOR, Malcom Gerrard is a Director of the company. ULVERT, Marcelo David Joaquin is a Director of the company. Director BOLISTON, Charles Guy has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CHAN, Paul Augustine
Appointed Date: 08 November 2016
51 years old
Director
NESBITT, Geoffrey Martyn
Appointed Date: 08 November 2016
54 years old
Director
TREANOR, Malcom Gerrard
Appointed Date: 06 July 2010
56 years old
Director
ULVERT, Marcelo David Joaquin
Appointed Date: 06 July 2010
54 years old

Resigned Directors

Director
BOLISTON, Charles Guy
Resigned: 01 October 2012
Appointed Date: 06 July 2010
65 years old

Persons With Significant Control

Mr Malcolm Gerrard Treanor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Marcelo David Joaquin Ulvert
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ocp Shelf 2 Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cohort Holdings Australia Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COHORT GLOBAL LIMITED Events

10 May 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Memorandum and Articles of Association
16 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Appointment of Mr Geoffrey Martyn Nesbitt as a director on 8 November 2016
...
... and 28 more events
18 Jun 2012
Total exemption small company accounts made up to 31 December 2011
04 Aug 2011
Annual return made up to 6 July 2011 with full list of shareholders
03 Oct 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
29 Sep 2010
Director's details changed for Malcom Gerrard Turner on 6 July 2010
06 Jul 2010
Incorporation

COHORT GLOBAL LIMITED Charges

29 November 2016
Charge code 0730 5185 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia Abn 48 123 123 124 of Level 9, Darling Park 1, 201 Sussex Street, Sydney Nsw 2000
Description: Contains fixed charge…

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