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CHIMERICA MEDIA LIMITED - Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Company Information
- Company registration number
- 06045520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5a Maple House
- 149 Tottenham Court Road
- London
- W1T 7NF
- United Kingdom Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom UK
Management
- Managing Directors
- DOUGLAS FERGUSON, Niall Campbell
- FALL, Melanie
- PENNINK, Adrian
- Company secretaries
- STEELE, Vivienne Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-09
- Age Of Company 2007-01-09 17 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Niall Campbell Ferguson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-30
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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CHIMERICA MEDIA LIMITED Company Description
- CHIMERICA MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06045520. Its current trading status is "live". It was registered 2007-01-09. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Level 5A Maple House .
Get CHIMERICA MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chimerica Media Limited - Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- 2007-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-26) - AD01
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
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change-person-secretary-company-with-change-date (2022-06-15) - CH03
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-03-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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change-account-reference-date-company-previous-shortened (2014-09-26) - AA01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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change-person-secretary-company-with-change-date (2012-06-20) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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termination-secretary-company-with-name (2011-01-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-secretary-company-with-name (2010-02-26) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-01-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 287
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-20) - 225
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incorporation-company (2007-01-09) - NEWINC