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CHICK MEDIA & MARKETING LIMITED

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

This company is commonly known as Chick Media & Marketing Limited. The company was founded 10 years ago and was given the registration number 08979554. The firm's registered office is in BICESTER. You can find them at Claremont House, 1 Market Square, Bicester, Oxfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CHICK MEDIA & MARKETING LIMITED
Company Number:08979554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stratton Field Stables, Launton Road, Stratton Audley, United Kingdom, OX27 9BF

Director01 October 2014Active
Stratton Field Stables, Launton Road, Stratton Audley, United Kingdom, OX27 9BF

Director04 April 2014Active
26, The Nursery, Sutton Courtnay, Abingdon, United Kingdom, OX14 4UA

Secretary04 April 2014Active
Claremont House, Deans Court, Bicester, England, OX26 6BW

Corporate Secretary20 July 2015Active

People with Significant Control

Mr Martin James Chick
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Stratton Field Stables, Launton Road, Stratton Audley, United Kingdom, OX27 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cathryn Elizabeth Louise Chick
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Stratton Field Stables, Launton Road, Stratton Audley, United Kingdom, OX27 9BF
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

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

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Officers

Change person director company with change date.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-27Officers

Change person director company with change date.

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2020-01-27Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Change person director company with change date.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-04-01Officers

Change person director company with change date.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

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