Active - Proposal to Strike off
Company Information for CHAMBERS & PARTNERS MEDIA LIMITED
NO. 3 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2SW,
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Company Registration Number
03266437
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHAMBERS & PARTNERS MEDIA LIMITED | ||
Legal Registered Office | ||
NO. 3 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 03266437 | |
---|---|---|
Company ID Number | 03266437 | |
Date formed | 1996-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 30/04/2020 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-06-06 12:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAYSTON |
||
THOMAS LEMAY GREEN |
||
CHLOE CHANDRA HOLDING |
||
MARK LLEWELLYN WILLIAMS |
||
MARK ROBERT COOPER WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS OLIVER GRAY |
Company Secretary | ||
MICHAEL ERNEST DAVID CHAMBERS |
Director | ||
FIONA SKALSKY |
Company Secretary | ||
PETER STUART RICHARD ATKIN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERS CONNECT LIMITED | Director | 2018-07-12 | CURRENT | 1994-02-09 | Active - Proposal to Strike off | |
ORBACH & CHAMBERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS PUBLISHING LIMITED | Director | 2018-07-12 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
ORBACH AND CHAMBERS LIMITED | Director | 2018-07-12 | CURRENT | 1969-12-29 | Active | |
CHAMBERS CONNECT LIMITED | Director | 2018-07-12 | CURRENT | 1994-02-09 | Active - Proposal to Strike off | |
ORBACH & CHAMBERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS PUBLISHING LIMITED | Director | 2018-07-12 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
ORBACH AND CHAMBERS LIMITED | Director | 2018-07-12 | CURRENT | 1969-12-29 | Active | |
CHAMBERS GLOBAL HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
CROSSRAIL BIDCO LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
CROSSRAIL MIDCO LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
IRIDIUM TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2016-06-20 | Active | |
CHAMBERS CONNECT LIMITED | Director | 2018-07-12 | CURRENT | 1994-02-09 | Active - Proposal to Strike off | |
ORBACH & CHAMBERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS PUBLISHING LIMITED | Director | 2018-07-12 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
ORBACH AND CHAMBERS LIMITED | Director | 2018-07-12 | CURRENT | 1969-12-29 | Active | |
CHAMBERS GLOBAL HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
CROSSRAIL BIDCO LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
CROSSRAIL MIDCO LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
ORBACH & CHAMBERS PUBLISHING LIMITED | Director | 2018-03-16 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
CHAMBERS CONNECT LIMITED | Director | 2018-03-16 | CURRENT | 1994-02-09 | Active - Proposal to Strike off | |
ORBACH & CHAMBERS SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS PUBLISHING LIMITED | Director | 2018-03-16 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
ORBACH AND CHAMBERS LIMITED | Director | 2018-03-16 | CURRENT | 1969-12-29 | Active | |
CHAMBERS GLOBAL HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
CROSSRAIL BIDCO LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
CROSSRAIL MIDCO LIMITED | Director | 2018-02-27 | CURRENT | 2017-12-28 | Active | |
PROJECT FARM BIDCO 2016 LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-13 | Liquidation | |
PROJECT WATFORD HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-11-22 | Liquidation | |
PROJECT WATFORD BIDCO LIMITED | Director | 2016-12-15 | CURRENT | 2016-11-23 | Liquidation | |
MONACO MIDCO LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Liquidation | |
MONACO BIDCO LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Liquidation | |
MONACO TOPCO LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
PROJECT ELSA MIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 | |
PROJECT ELSA TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 | |
PROJECT ELSA BIDCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 | |
PROJECT ELSA MIDCO 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-22 | |
PROJECT FARM ACQUISITIONS LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
PROJECT FARM TOPCO LIMITED | Director | 2015-10-29 | CURRENT | 2015-09-24 | Liquidation | |
PROJECT FARM BIDCO LIMITED | Director | 2015-10-29 | CURRENT | 2015-09-24 | Active | |
PROJECT FARM MIDCO LIMITED | Director | 2015-10-29 | CURRENT | 2015-09-24 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Director | 2015-10-09 | CURRENT | 2009-07-07 | Active | |
ALCUMUS GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
ALCUMUS MIDCO LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
PROJECT KITT MIDCO LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-13 | Dissolved 2014-10-21 | |
PROJECT KITT TOPCO LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-13 | Dissolved 2014-10-21 | |
PROJECT KITT BIDCO LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-13 | Dissolved 2014-10-21 | |
CHAMBERS CONNECT LIMITED | Director | 2018-07-12 | CURRENT | 1994-02-09 | Active - Proposal to Strike off | |
ORBACH & CHAMBERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS SERVICES LIMITED | Director | 2018-07-12 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
CHAMBERS & PARTNERS PUBLISHING LIMITED | Director | 2018-07-12 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
ORBACH AND CHAMBERS LIMITED | Director | 2018-07-12 | CURRENT | 1969-12-29 | Active | |
GOLDSTREAM DATA LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
LAWBIQUITY LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-06-09 | |
PURELEX LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2013-09-24 | |
EUROPEAN LAWYER PUBLICATIONS LIMITED | Director | 2010-01-27 | CURRENT | 2008-11-06 | Dissolved 2015-04-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032664370001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEPHEN YOUNGMAN | |
CH01 | Director's details changed for Mr Thomas Lemay Green on 2020-01-24 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE CHANDRA HOLDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT COOPER WYATT | |
AP01 | DIRECTOR APPOINTED ALISTAIR STEPHEN YOUNGMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032664370001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMAY GREEN / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE CHANDRA HOLDING / 12/07/2018 | |
AP01 | DIRECTOR APPOINTED PAUL GRAYSTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEMAY GREEN | |
AP01 | DIRECTOR APPOINTED CHLOE CHANDRA HOLDING | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT COOPER WYATT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 39-41 Parker Street London WC2B 5PQ | |
PSC02 | Notification of Crossrail Bidco Limited as a person with significant control on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED MR MARK LLEWELLYN WILLIAMS | |
PSC07 | CESSATION OF MICHAEL ERNEST DAVID CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Thomas Oliver Gray on 2018-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERNEST DAVID CHAMBERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 21/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 21/10/11 FULL LIST | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 3 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST DAVID CHAMBERS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SAVILLE HOUSE 23 LONG LANE LONDON EC1A 9HL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA SKALSKY | |
AP03 | SECRETARY APPOINTED THOMAS OLIVER GRAY | |
RES15 | CHANGE OF NAME 29/04/2010 | |
CERTNM | COMPANY NAME CHANGED GROSVENOR EXECUTIVE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 30/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/10/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | |
88(2)R | AD 27/04/04--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: GREEN SLEEVES HIGHFIELD BANSTEAD SURREY SM7 3LJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/99 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/11/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/98 | |
363s | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 2 LINDSEY STREET LONDON EC1A 9HP | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 | |
363s | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMBERS & PARTNERS MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CHAMBERS & PARTNERS MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |