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CHAMBERLEN MEDIA LIMITED

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

This company is commonly known as Chamberlen Media Limited. The company was founded 15 years ago and was given the registration number 06798267. The firm's registered office is in LONDON. You can find them at 44 Headington Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CHAMBERLEN MEDIA LIMITED
Company Number:06798267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:44 Headington Road, London, SW18 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Hathaway Road, Bournemouth, England, BH6 3HH

Secretary22 January 2009Active
22, Hathaway Road, Bournemouth, England, BH6 3HH

Director22 January 2009Active

People with Significant Control

Mr Alexander Chamberlen
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:22, Hathaway Road, Bournemouth, England, BH6 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person secretary company with change date.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-02-27Address

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

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-05-11Address

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

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Capital

Capital allotment shares.

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2023-01-27Address

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

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type micro entity.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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