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ADVANCE CHRONICLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Chronicle Limited. The company was founded 12 years ago and was given the registration number 07761532. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:ADVANCE CHRONICLE LIMITED
Company Number:07761532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Secretary12 September 2017Active
59, Tiverton Road, Hounslow, England, TW3 4JE

Director05 September 2011Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary05 September 2011Active

People with Significant Control

Mr Aleksandr Minin
Notified on:05 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:59, Tiverton Road, Hounslow, England, TW3 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Minin
Notified on:05 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Confirmation statement

Confirmation statement with updates.

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2023-07-01Accounts

Accounts with accounts type dormant.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-18Officers

Change person director company with change date.

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2023-06-18Persons with significant control

Cessation of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-06-03Accounts

Accounts with accounts type dormant.

Download
2021-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-10Accounts

Accounts with accounts type dormant.

Download
2017-12-04Officers

Termination secretary company.

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2017-09-18Address

Change registered office address company with date old address new address.

Download
2017-09-18Address

Change registered office address company with date old address new address.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Persons with significant control

Notification of a person with significant control.

Download
2017-09-15Address

Change registered office address company with date old address new address.

Download
2017-09-15Officers

Termination secretary company with name termination date.

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2017-09-12Officers

Appoint corporate secretary company with name date.

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2017-06-05Accounts

Accounts with accounts type dormant.

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