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CHAPTER AGENCY LTD

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

This company is commonly known as Chapter Agency Ltd. The company was founded 15 years ago and was given the registration number 06764409. The firm's registered office is in BARNSTAPLE. You can find them at The Old Sawmills, Filleigh, Barnstaple, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CHAPTER AGENCY LTD
Company Number:06764409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Secretary30 April 2021Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director02 April 2019Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director21 March 2024Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director30 April 2021Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Secretary26 November 2015Active
36, Percy Street, London, England, W1T 2DH

Secretary03 December 2008Active
36, Percy Street, London, England, W1T 2DH

Director03 December 2008Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director26 November 2015Active
36, Percy Street, London, England, W1T 2DH

Director23 March 2015Active
36, Percy Street, London, England, W1T 2DH

Director03 December 2008Active
36, Percy Street, London, England, W1T 2DH

Director01 April 2014Active
36, Percy Street, London, England, W1T 2DH

Director01 April 2009Active

People with Significant Control

The Mission Marketing Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-14Resolution

Resolution.

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2024-04-14Incorporation

Memorandum articles.

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2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-21Officers

Appoint person director company with name date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Change person director company with change date.

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2023-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-25Accounts

Legacy.

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2023-08-25Other

Legacy.

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2023-08-25Other

Legacy.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-11Accounts

Legacy.

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2022-09-26Other

Legacy.

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2022-09-26Other

Legacy.

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2022-05-09Change of name

Certificate change of name company.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-05Accounts

Legacy.

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2021-09-03Other

Legacy.

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2021-09-03Other

Legacy.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Officers

Appoint person secretary company with name date.

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