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SOCIAL CHAIN GROUP LIMITED

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

This company is commonly known as Social Chain Group Limited. The company was founded 7 years ago and was given the registration number 10717194. The firm's registered office is in MANCHESTER. You can find them at 127 Portland Street, 127 Portland Street, Manchester, Lancashire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SOCIAL CHAIN GROUP LIMITED
Company Number:10717194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:127 Portland Street, 127 Portland Street, Manchester, Lancashire, United Kingdom, M1 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Halford Road, London, England, SW6 1JZ

Director08 April 2017Active
37, Halford Road, London, England, SW6 1JZ

Director11 January 2023Active
127, Portland Street, Manchester, United Kingdom, M1 4PZ

Director08 April 2017Active
127, Portland Street, Manchester, United Kingdom, M1 4PZ

Director02 September 2020Active
127, Portland Street, Manchester, United Kingdom, M1 4PZ

Director08 April 2017Active

People with Significant Control

C Media Holdings Ltd
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:335 Kennington Road, Kennington Road, London, England, SE11 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
The Social Chain Ag
Notified on:30 September 2019
Status:Active
Country of residence:Germany
Address:22, Gormannstrabe, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dacapo S.A.R.L
Notified on:27 April 2017
Status:Active
Country of residence:Germany
Address:412f, Route Desch, Luxembourg, Germany, L-2086
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-15Address

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

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-09-19Address

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

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage charge whole release with charge number.

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2023-04-24Accounts

Accounts with accounts type small.

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2023-02-07Change of name

Certificate change of name company.

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2023-01-23Capital

Capital statement capital company with date currency figure.

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2023-01-23Capital

Legacy.

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2023-01-23Insolvency

Legacy.

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2023-01-23Resolution

Resolution.

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2023-01-12Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Termination director company with name termination date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-24Other

Legacy.

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2021-07-24Other

Legacy.

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2021-03-18Accounts

Legacy.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-12Other

Legacy.

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2020-10-09Officers

Second filing of director termination with name.

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