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Home > England & Wales Companies > KOBALT 2015 LIMITED
Company Information for

KOBALT 2015 LIMITED

THE RIVER BUILDING, 1 COUSIN LANE, LONDON, EC4R 3TE,
Company Registration Number
08454579
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kobalt 2015 Ltd
KOBALT 2015 LIMITED was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kobalt 2015 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KOBALT 2015 LIMITED
 
Legal Registered Office
THE RIVER BUILDING
1 COUSIN LANE
LONDON
EC4R 3TE
Other companies in W1U
 
Previous Names
HOPE PUBLISHING LTD14/03/2015
Filing Information
Company Number 08454579
Company ID Number 08454579
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2022-01-06 07:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOBALT 2015 LIMITED
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Company Officers of KOBALT 2015 LIMITED

Current Directors
Officer Role Date Appointed
JAMES PIERS FITZHERBERT-BROCKHOLES
 Company Secretary 2015-01-28
JAMES PIERS FITZHERBERT-BROCKHOLES
 Director 2015-01-28
THOMAS SANSONE
 Director 2017-05-22
CHRISTIAAN JAMES WINCHESTER
 Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SMITH
 Company Secretary 2013-03-21 2015-01-28
PHILIP MICHAEL FRANCIS HOPE
 Director 2013-03-21 2015-01-28
PHILIP MOROSS
 Director 2013-03-21 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PIERS FITZHERBERT-BROCKHOLES WHAT A PUBLISHING LIMITED Director 2018-05-15 CURRENT 2009-10-22 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KMR II GT PUBLISHING LIMITED Director 2018-05-11 CURRENT 1998-02-12 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KMR II INVESTMENT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES AMRA LONDON LIMITED Director 2018-02-07 CURRENT 2015-07-02 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT LONDON LIMITED Director 2017-10-17 CURRENT 2017-09-04 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KTECH SERVICES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC SERVICES II LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOLLECTIVE NEIGHBOURING RIGHTS LIMITED Director 2016-09-22 CURRENT 1999-09-28 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL DIGITAL LIMITED Director 2011-12-09 CURRENT 2002-05-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC COPYRIGHTS (UK) LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active
THOMAS SANSONE AWAL RECORDINGS LTD Director 2017-05-25 CURRENT 2008-06-12 Active
THOMAS SANSONE KOBALT MUSIC SERVICES II LIMITED Director 2017-05-22 CURRENT 2017-02-15 Active - Proposal to Strike off
THOMAS SANSONE KOBALT MUSIC PUBLISHING (ITALIA) LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active
THOMAS SANSONE AWAL RECORDINGS LICENSING LTD Director 2017-05-22 CURRENT 2008-06-12 Active
THOMAS SANSONE KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2017-05-22 CURRENT 2013-01-24 Active
THOMAS SANSONE KOLLECTIVE NEIGHBOURING RIGHTS LIMITED Director 2017-05-22 CURRENT 1999-09-28 Active
THOMAS SANSONE KOJAM MUSIC LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
THOMAS SANSONE KOBALT MUSIC SERVICES LIMITED Director 2017-05-22 CURRENT 2001-05-23 Active
THOMAS SANSONE AWAL DIGITAL LIMITED Director 2017-05-22 CURRENT 2002-05-03 Active
THOMAS SANSONE KOBALT MUSIC ADMINISTRATION LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active - Proposal to Strike off
THOMAS SANSONE KOBALT MUSIC PUBLISHING LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active
THOMAS SANSONE KOBALT MUSIC PUBLISHING MALAYSIA LTD Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
THOMAS SANSONE KOLLECTIVE NEIGHBOURING RIGHTS II LIMITED Director 2017-05-22 CURRENT 2011-05-10 Active
CHRISTIAAN JAMES WINCHESTER KOBALT LONDON LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
CHRISTIAAN JAMES WINCHESTER AWAL RECORDINGS LTD Director 2017-05-25 CURRENT 2008-06-12 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING (ITALIA) LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active
CHRISTIAAN JAMES WINCHESTER AWAL RECORDINGS LICENSING LTD Director 2017-05-22 CURRENT 2008-06-12 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2017-05-22 CURRENT 2013-01-24 Active
CHRISTIAAN JAMES WINCHESTER KOJAM MUSIC LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC SERVICES LIMITED Director 2017-05-22 CURRENT 2001-05-23 Active
CHRISTIAAN JAMES WINCHESTER AWAL DIGITAL LIMITED Director 2017-05-22 CURRENT 2002-05-03 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC ADMINISTRATION LIMITED Director 2017-05-22 CURRENT 2003-02-20 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING LIMITED Director 2017-05-22 CURRENT 2000-10-12 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC PUBLISHING MALAYSIA LTD Director 2017-05-22 CURRENT 2000-10-12 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER KTECH SERVICES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
CHRISTIAAN JAMES WINCHESTER KOBALT MUSIC SERVICES II LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
CHRISTIAAN JAMES WINCHESTER MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2015-07-01 CURRENT 1915-05-07 Active
CHRISTIAAN JAMES WINCHESTER KOBALT CAPITAL LTD Director 2013-09-17 CURRENT 2010-07-22 Active - Proposal to Strike off

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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-09DS01Application to strike the company off the register
2021-12-01AP01DIRECTOR APPOINTED CATRIN DRABBLE
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT HUBERT
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-03-03SH0118/11/20 STATEMENT OF CAPITAL GBP 75100
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-07AP01DIRECTOR APPOINTED MR LAURENT HUBERT
2020-04-07AP03Appointment of Mr Thomas Sansone as company secretary on 2020-03-31
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER
2020-04-07TM02Termination of appointment of Christiaan Winchester on 2020-03-31
2020-04-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-25AP01DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES
2019-02-25TM02Termination of appointment of James Piers Fitzherbert-Brockholes on 2019-02-19
2019-02-25AP03Appointment of Mr Christiaan Winchester as company secretary on 2019-02-19
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084545790005
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084545790003
2018-10-18RES01ADOPT ARTICLES 18/10/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-05-18PSC07CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18PSC02Notification of Kobalt London Limited as a person with significant control on 2018-01-10
2018-04-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 4 Valentine Place London SE1 8QH
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084545790003
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084545790002
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084545790001
2017-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-05-31AP01DIRECTOR APPOINTED MR THOMAS SANSONE
2017-05-31AP01DIRECTOR APPOINTED MR THOMAS SANSONE
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-14RES15CHANGE OF NAME 05/03/2015
2015-03-14CERTNMCompany name changed hope publishing LTD\certificate issued on 14/03/15
2015-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-03-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-03-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2015-02-06AP01DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER
2015-02-06TM02APPOINTMENT TERMINATED, SECRETARY ALISON SMITH
2015-02-06AP03SECRETARY APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPE
2015-02-06AP01DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 6-8 KINGLY COURT KINGLY STREET LONDON W1B 5PW ENGLAND
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 18 RODMARTON STREET LONDON W1U 8BJ
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0117/04/14 FULL LIST
2013-08-08RES01ADOPT ARTICLES 02/07/2013
2013-03-21AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to KOBALT 2015 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 KOBALT 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of KOBALT 2015 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KOBALT 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOBALT 2015 LIMITED
Trademarks
We have not found any records of KOBALT 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOBALT 2015 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 (58190 - Other publishing activities) as KOBALT 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOBALT 2015 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 KOBALT 2015 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 KOBALT 2015 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 EC4R 3TE