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CHATTERBOX MARKETING LIMITED

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

This company is commonly known as Chatterbox Marketing Limited. The company was founded 26 years ago and was given the registration number 03455433. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CHATTERBOX MARKETING LIMITED
Company Number:03455433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Southerton Way, Shenley, Radlett, WD7 9LJ

Secretary01 January 2003Active
23 Southerton Way, Shenley, Radlett, WD7 9LJ

Director07 March 2002Active
23 Southerton Way, Shenley, Radlett, WD7 9LJ

Secretary07 March 2002Active
23 Southerton Way, Shenley, Radlett, WD7 9LJ

Secretary27 October 1997Active
23 Southerton Way, Shenley, Radlett, WD7 9LJ

Secretary12 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 October 1997Active
23 Southerton Way, Shenley, Radlett, WD7 9LJ

Director12 July 2000Active
Veryan Rowley Green Road, Arkley, Barnet, EN5 3HH

Director27 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 October 1997Active

People with Significant Control

Mr Bruce King
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:23, Southerton Way, Radlett, England, WD7 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Jaqueline King
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:23, Southerton Way, Radlett, England, WD7 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-11-02Accounts

Change account reference date company previous shortened.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Change account reference date company previous shortened.

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2022-08-04Accounts

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Change account reference date company previous shortened.

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2021-08-06Accounts

Change account reference date company previous shortened.

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2021-06-28Accounts

Change account reference date company previous extended.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Change account reference date company previous shortened.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-10-29Accounts

Change account reference date company previous shortened.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Change account reference date company previous shortened.

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2018-07-30Accounts

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2018-01-29Accounts

Accounts with accounts type total exemption small.

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