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THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 Aug 2024 TM01 Termination of appointment of Benjamin Charles Drury as a director on 30 August 2024
30 Aug 2024 AP01 Appointment of Mrs Linda Walker as a director on 30 August 2024
05 Mar 2024 CH01 Director's details changed for Nick Allum on 1 March 2024
05 Mar 2024 CH03 Secretary's details changed for Mr Kiaron James Whitehead on 1 March 2024
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
09 Jan 2024 AP01 Appointment of Nick Allum as a director on 1 January 2024
06 Dec 2023 AP01 Appointment of James Mcguinness as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Linda Walker as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Daniel Curr Mcqueen Chalmers as a director on 1 December 2023
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 Aug 2023 TM01 Termination of appointment of Sophia Mary Jones as a director on 1 August 2023
10 Aug 2023 AP01 Appointment of Dr Joanna Louise Twist as a director on 1 August 2023
24 Feb 2023 AP01 Appointment of Sophia Mary Jones as a director on 18 January 2023
16 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
17 Jan 2023 CH01 Director's details changed for Banjamin Charles Drury on 17 January 2023
10 Jan 2023 TM01 Termination of appointment of Geoffrey Michael Windsor Taylor as a director on 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Derek Richard Allen as a director on 31 December 2021
10 Jan 2023 AP01 Appointment of Banjamin Charles Drury as a director on 1 January 2023
10 Jan 2023 AP01 Appointment of Safiya Lambie-Knight as a director on 1 January 2023
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 TM01 Termination of appointment of Azadeh Eftekhari as a director on 7 January 2022
23 Jun 2022 AP01 Appointment of Ms Charlotte Erin Elizabeth De Burgh-Holder as a director on 6 June 2022
23 Jun 2022 AD01 Registered office address changed from Riverside Building County Hall Westminster Bridge Road London SE1 7JA to 4 Golden Square London W1F 9HT on 23 June 2022
22 Jun 2022 TM01 Termination of appointment of Charles James Wood as a director on 6 June 2022