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Home > England & Wales Companies > CORDENE MEDIA LIMITED
Company Information for

CORDENE MEDIA LIMITED

LONDON OFFICE 85 GREAT PORTLAND STREET, MARYLEBONE, LONDON, W1W 7LT,
Company Registration Number
07209789
Private Limited Company
Active

Company Overview

About Cordene Media Ltd
CORDENE MEDIA LIMITED was founded on 2010-03-31 and has its registered office in London. The organisation's status is listed as "Active". Cordene Media Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CORDENE MEDIA LIMITED
 
Legal Registered Office
LONDON OFFICE 85 GREAT PORTLAND STREET
MARYLEBONE
LONDON
W1W 7LT
Other companies in DH8
 
Filing Information
Company Number 07209789
Company ID Number 07209789
Date formed 2010-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDENE MEDIA LIMITED
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Company Officers of CORDENE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PAUL ELKINGTON
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
TANAPORN DOWSON
 Director 2017-01-17 2017-01-26
TONI HOWELL
 Director 2015-05-15 2017-01-17
NATALIE MICHELLE THOMPSON
 Director 2014-05-28 2015-05-15
CHERRY BLOSSOM SECRETARIES LTD
 Company Secretary 2011-10-26 2014-05-28
EMB MANAGEMENT SOLUTIONS LTD
 Director 2014-05-28 2014-05-28
CAROLYNE MACK
 Director 2014-05-28 2014-05-28
NATALIE MICHELLE THOMPSON
 Director 2011-02-25 2014-05-28
EAGLERISING LTD
 Company Secretary 2011-04-14 2011-10-26
BOURNEWOOD LIMITED
 Company Secretary 2010-03-31 2011-04-14
KALIE BARTON
 Director 2010-03-31 2011-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PAUL ELKINGTON THE SKINCARE GROUP LTD Director 2017-05-05 CURRENT 2017-05-05 Active
DANIEL PAUL ELKINGTON ELKTECH SOLUTIONS LIMITED Director 2017-03-12 CURRENT 2002-08-07 Active - Proposal to Strike off
DANIEL PAUL ELKINGTON CURKLATE LIMITED Director 2017-01-26 CURRENT 2010-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-05DS01Application to strike the company off the register
2018-11-13AP01DIRECTOR APPOINTED MRS ANGELA EDGAR
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM London Office 85 Great Portland Street Marylebone London W1W 7LT England
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL ELKINGTON
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SCOTT
2018-04-03PSC07CESSATION OF DANIEL PAUL ELKINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Chapel Wells 4 Windsor End Beaconsfield HP9 2JW England
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 8 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ Great Britain
2017-01-26AP01DIRECTOR APPOINTED MR DANIEL ELKINGTON
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TONI HOWELL
2017-01-17AP01DIRECTOR APPOINTED MRS TANAPORN DOWSON
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Derwent Haven Derwent Haven Hamsterley Colliery Newcastle upon Tyne Tyne & Wear NE17 7PJ United Kingdom
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 45 Delvedere Consett Durham DH8 7HF
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AP01DIRECTOR APPOINTED MISS TONI HOWELL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MICHELLE THOMPSON
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AP01DIRECTOR APPOINTED MISS NATALIE MICHELLE THOMPSON
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM
2014-05-30AP02CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD
2014-05-30AP01DIRECTOR APPOINTED MRS CAROLYNE MACK
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE THOMPSON
2014-05-30TM02APPOINTMENT TERMINATED, SECRETARY CHERRY BLOSSOM SECRETARIES LTD
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 45 DELVEDERE CONSETT COUNTY DURHAM DH8 7HF
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0114/04/14 FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 2 GLENLUCE COURT CONSETT COUNTY DURHAM DH8 8TL ENGLAND
2014-01-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-22AR0114/04/13 FULL LIST
2013-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHERRY BLOSSOM SECRETARIES LTD / 01/10/2012
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-01AD02SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 22 GREY STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7BQ UNITED KINGDOM
2012-04-17AR0114/04/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-02AD02SAIL ADDRESS CREATED
2011-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY EAGLERISING LTD
2011-10-28AP04CORPORATE SECRETARY APPOINTED CHERRY BLOSSOM SECRETARIES LTD
2011-04-19AR0114/04/11 FULL LIST
2011-04-19AP04CORPORATE SECRETARY APPOINTED EAGLERISING LTD
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-04-04AR0131/03/11 FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KALIE BARTON
2011-02-25AP01DIRECTOR APPOINTED MS NATALIE MICHELLE THOMPSON
2010-04-28AA01CURRSHO FROM 31/03/2011 TO 30/06/2010
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORDENE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORDENE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDENE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 1,480
Creditors Due Within One Year 2011-07-01 £ 780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORDENE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 1,480
Shareholder Funds 2011-07-01 £ 780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORDENE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDENE MEDIA LIMITED
Trademarks
We have not found any records of CORDENE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDENE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORDENE MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CORDENE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDENE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORDENE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7LT