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Cosmack Management Limited

Cosmack Management Limited was formally closed on 2019-05-28. Cosmack Management was a private limited company that was located at 8 Baker Street, London, Marylebone, W1U 3LL. The company (incorporated on 1997-07-18) was run by 2 directors.
Director Ian H. who was appointed on 22 June 2000.
Director Lynn C. who was appointed on 06 October 1997.

The company was categorised as "other entertainment activities" (9234). As stated in the Companies House records, there was a name change on 1997-10-20 and their previous name was Acre 153. 2003-07-16 was the date of the last annual return.

Cosmack Management Limited Address / Contact

Office Address 8 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03405213
Date of Incorporation Fri, 18th Jul 1997
Date of Dissolution Tue, 28th May 2019
Industry Other entertainment activities
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Oct 2004
Account last made up date Tue, 31st Dec 2002
Next confirmation statement due date Sat, 30th Jul 2016
Return last made up date Wed, 16th Jul 2003

Company staff

Ian H.

Position: Director

Appointed: 22 June 2000

Lynn C.

Position: Director

Appointed: 06 October 1997

Jennifer B.

Position: Secretary

Appointed: 19 May 2003

Resigned: 17 October 2003

Jennifer B.

Position: Director

Appointed: 19 May 2003

Resigned: 17 October 2003

Lynn C.

Position: Secretary

Appointed: 24 October 2002

Resigned: 19 May 2003

Harry S.

Position: Secretary

Appointed: 17 April 2002

Resigned: 24 October 2002

Harry S.

Position: Director

Appointed: 26 February 2001

Resigned: 24 October 2002

Ian H.

Position: Secretary

Appointed: 15 July 1999

Resigned: 17 April 2002

Tina D.

Position: Director

Appointed: 06 October 1997

Resigned: 15 September 1999

Tina D.

Position: Secretary

Appointed: 06 October 1997

Resigned: 15 July 1999

Christopher M.

Position: Director

Appointed: 06 October 1997

Resigned: 21 February 2001

Dawn N.

Position: Director

Appointed: 18 July 1997

Resigned: 06 October 1997

Lawson (london) Limited

Position: Secretary

Appointed: 18 July 1997

Resigned: 06 October 1997

Company previous names

Acre 153 October 20, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Officers Resolution
Registered office changed on 12/02/04 from: acre house 11-15 william road london NW1 3ER
filed on: 12th, February 2004 		Free Download (1 page)

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