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CHARTMEDIA LIMITED

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

This company is commonly known as Chartmedia Limited. The company was founded 12 years ago and was given the registration number 07724986. The firm's registered office is in LONDON. You can find them at 25 Balham High Road, , London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:CHARTMEDIA LIMITED
Company Number:07724986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:25 Balham High Road, London, England, SW12 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Shaftesbury Court, Regency Walk, Croydon, United Kingdom, CR0 7UW

Director02 August 2011Active
2b Fielding Lane, Bromley, England, BR2 9FL

Director21 May 2012Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director01 August 2011Active

People with Significant Control

Mr John Edward Barnett
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean Le Breton De Vannoise
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:French
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-05Officers

Change person director company with change date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2018-09-06Address

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

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-27Address

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

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Change person director company with change date.

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2015-11-19Officers

Change person director company with change date.

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2015-11-18Address

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

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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