CONCORD MR LIMITED

Company summary

Company number: 01103432
Status: ACTIVE
Incorporated / age: 22 March 197353 years
Registered office: Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Accounts due: 31 May 2028
Confirmation statement due: 19 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Nature of business
Artistic creation
Previous company names
MICHAEL RUTHERFORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAKASH, Justin Ashley ACTIVE	Secretary	03 Oct 2022				Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HOSKINS, Kent Michael ACTIVE	Director	03 Oct 2022		United States	July 1975	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
MOLTER, Amanda Leigh ACTIVE	Director	03 Oct 2022		United States	February 1981	10, Lea Ave Suite 300, Nashville, TN 37210, United States
PRAKASH, Justin Ashley ACTIVE	Director	03 Oct 2022		United Kingdom	November 1978	Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
VALENTINE, John Robert ACTIVE	Director	03 Oct 2022		United States	December 1971	10, Lea Ave Suite 300, Nashville, TN 37210, United States
CARPENTER, Venetia Caroline RESIGNED	Secretary		03 Oct 2022			Tilsden Oast, Tilsden Lane, Cranbrook, Kent, TN17 3PJ, England
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	06 Dec 2023	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
RUTHERFORD, Angela Mary RESIGNED	Director		23 Jun 2022	England	June 1954	25 Ives Street, London, SW3 2ND
RUTHERFORD, Michael John Cloete Crawford RESIGNED	Director		03 Oct 2022	United Kingdom	October 1950	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

PRAKASH, Justin Ashley ACTIVE
Role: Secretary
Appointed on: 03 Oct 2022
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

PRAKASH, Justin Ashley ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2023
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Created	Status	Filings
04 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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