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CHAMBERS & PARTNERS MEDIA LIMITED

Company number 03266437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2018 TM01 Termination of appointment of Michael Ernest David Chambers as a director on 16 March 2018
26 Mar 2018 TM02 Termination of appointment of Thomas Oliver Gray as a secretary on 16 March 2018
26 Mar 2018 PSC07 Cessation of Michael Ernest David Chambers as a person with significant control on 16 March 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
24 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 3
30 Aug 2013 AA Total exemption full accounts made up to 30 April 2013
16 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
16 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 3
23 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Michael Ernest David Chambers on 1 October 2009
06 May 2010 AD01 Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 6 May 2010
05 May 2010 TM02 Termination of appointment of Fiona Skalsky as a secretary
05 May 2010 AP03 Appointment of Thomas Oliver Gray as a secretary
30 Apr 2010 CERTNM Company name changed grosvenor executive recruitment LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-29