Cornhill Media Management Limited in 194-204 Bermondsey Street LONDON

Cornhill Media Management Limited LONDON

Cornhill Media Management started in year 2003 as Private Limited Company with registration number 04811314. The Cornhill Media Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The firm has one director. Mark L., appointed on 25 June 2003. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cornhill Media Management Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04811314
Date of Incorporation	Wed, 25th Jun 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Mark L.

Position: Director

Appointed: 25 June 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is The Cornhill Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Cornhill Group Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4105111
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 3rd, August 2016	address	Free Download (1 page)
AD01	Address change date: Fri, 15th Jul 2016. New Address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Previous address: 8 Baden Place Crosby Row London SE1 1YW filed on: 15th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 12th, July 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 9th Apr 2010. Old Address: St. Paul`S House Warwick Lane London EC4M 7BP filed on: 9th, April 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 30th, June 2009	address	Free Download (1 page)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 12/07/06 from: st. Paul`s house warwick lane london EC4P 4BN filed on: 12th, July 2006	address	Free Download (1 page)
287	Registered office changed on 12/07/06 from: st. Paul`s house warwick lane london EC4P 4BN filed on: 12th, July 2006	address	Free Download (1 page)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2003	incorporation	Free Download (9 pages)

Cornhill Media Management Limited LONDON

Cornhill Media Management Limited Address / Contact

Company Information / Profile

Company staff

Cornhill Secretaries Limited

Mark L.

People with significant control

Annual reports financial information

Company filings

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