Company number 07209789
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address LONDON OFFICE 85 GREAT PORTLAND STREET, MARYLEBONE, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Chapel Wells 4 Windsor End Beaconsfield HP9 2JW England to London Office 85 Great Portland Street Marylebone London W1W 7LT on 5 May 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CORDENE MEDIA LIMITED are www.cordenemedia.co.uk, and www.cordene-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cordene Media Limited is a Private Limited Company.
The company registration number is 07209789. Cordene Media Limited has been working since 31 March 2010.
The present status of the company is Active. The registered address of Cordene Media Limited is London Office 85 Great Portland Street Marylebone London England W1w 7lt. The company`s financial liabilities are £3.86k. It is £0.82k against last year. . ELKINGTON, Daniel Paul is a Director of the company. Secretary BOURNEWOOD LIMITED has been resigned. Secretary CHERRY BLOSSOM SECRETARIES LTD has been resigned. Secretary EAGLERISING LTD has been resigned. Director BARTON, Kalie has been resigned. Director DOWSON, Tanaporn has been resigned. Director HOWELL, Toni has been resigned. Director MACK, Carolyne has been resigned. Director THOMPSON, Natalie Michelle has been resigned. Director THOMPSON, Natalie Michelle has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
cordene media Key Finiance
LIABILITIES
£3.86k
+27%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOURNEWOOD LIMITED
Resigned: 14 April 2011
Appointed Date: 31 March 2010
Secretary
CHERRY BLOSSOM SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
EAGLERISING LTD
Resigned: 26 October 2011
Appointed Date: 14 April 2011
Director
BARTON, Kalie
Resigned: 25 February 2011
Appointed Date: 31 March 2010
37 years old
Director
DOWSON, Tanaporn
Resigned: 26 January 2017
Appointed Date: 17 January 2017
44 years old
Director
HOWELL, Toni
Resigned: 17 January 2017
Appointed Date: 15 May 2015
40 years old
Director
MACK, Carolyne
Resigned: 28 May 2014
Appointed Date: 28 May 2014
39 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Persons With Significant Control
Mr Daniel Paul Elkington
Notified on: 14 April 2017
51 years old
Nature of control: Has significant influence or control
CORDENE MEDIA LIMITED Events
05 May 2017
Registered office address changed from Chapel Wells 4 Windsor End Beaconsfield HP9 2JW England to London Office 85 Great Portland Street Marylebone London W1W 7LT on 5 May 2017
02 May 2017
Confirmation statement made on 14 April 2017 with updates
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Registered office address changed from 8 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ Great Britain to Chapel Wells 4 Windsor End Beaconsfield HP9 2JW on 14 February 2017
26 Jan 2017
Appointment of Mr Daniel Elkington as a director on 26 January 2017
...
... and 38 more events
04 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
25 Feb 2011
Termination of appointment of Kalie Barton as a director
25 Feb 2011
Appointment of Ms Natalie Michelle Thompson as a director
28 Apr 2010
Current accounting period shortened from 31 March 2011 to 30 June 2010
31 Mar 2010
Incorporation
