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Home > England & Wales Companies > THE 7TH CHAMBER LIMITED
Company Information for

THE 7TH CHAMBER LIMITED

21-23 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6PA,
Company Registration Number
04648220
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The 7th Chamber Ltd
THE 7TH CHAMBER LIMITED was founded on 2003-01-27 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". The 7th Chamber Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE 7TH CHAMBER LIMITED
 
Legal Registered Office
21-23 CROYDON ROAD
CATERHAM
SURREY
ENGLAND
CR3 6PA
Other companies in E2
 
Previous Names
DIFFUSION MEDIA GROUP LIMITED26/03/2013
KONTRABAND LIMITED07/10/2008
Filing Information
Company Number 04648220
Company ID Number 04648220
Date formed 2003-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 17:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE 7TH CHAMBER LIMITED
The accountancy firm based at this address is UNL 2010 LTD
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Companies with same name THE 7TH CHAMBER LIMITED
The following companies were found which have the same name as THE 7TH CHAMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE 7TH CHAMBER, INC. 347 FIFTH AVENUE SUITE 1402-122 NY NEW YORK 10016 Active Company formed on the 2011-04-01

Company Officers of THE 7TH CHAMBER LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN LONGHURST
Director 2003-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANGUS GUILD
Director 2008-04-03 2017-03-01
ALICE ATTAA SARPONG
Company Secretary 2013-03-07 2014-05-30
RICHARD ALAN MILLS SPALDING
Company Secretary 2003-01-27 2013-03-07
RICHARD ALAN MILLS SPALDING
Director 2003-01-27 2013-03-07
ALISTAIR GOSLING
Director 2008-04-03 2010-04-29
PATRICK CHRISTOPHER DOWLING
Director 2008-04-03 2009-06-30
ANDREW ROSS
Director 2007-05-14 2009-03-16
WESLEY DUNTON
Director 2003-01-27 2008-04-03
KAM SHING LAU
Director 2007-05-14 2008-04-03
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-01-27 2003-01-27
AR NOMINEES LIMITED
Nominated Director 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN LONGHURST DIFFUSION MEDIA GROUP LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
PETER JOHN LONGHURST PROPERTY SUPERMARKET SERVICES LTD Director 2007-04-30 CURRENT 2007-04-30 Active
PETER JOHN LONGHURST PROPERTY SUPERMARKET MEDIA LTD Director 2007-04-30 CURRENT 2007-04-30 Active
PETER JOHN LONGHURST PROPERTY SUPERMARKET GROUP LTD Director 2007-04-30 CURRENT 2007-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-11SOAS(A)Voluntary dissolution strike-off suspended
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-27DS01Application to strike the company off the register
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 5 Calvert Avenue Shoreditch London E2 7JP
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANGUS GUILD
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 90.21615
2016-07-01AR0113/05/16 ANNUAL RETURN FULL LIST
2016-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 90.21615
2015-06-03AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-13DISS40Compulsory strike-off action has been discontinued
2014-09-11TM02Termination of appointment of Alice Attaa Sarpong on 2014-05-30
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 90.21615
2014-09-10AR0113/05/14 ANNUAL RETURN FULL LIST
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-28AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LONGHURST / 12/05/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS GUILD / 12/05/2013
2013-06-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPALDING
2013-03-26RES15CHANGE OF NAME 17/12/2012
2013-03-26CERTNMCompany name changed diffusion media group LIMITED\certificate issued on 26/03/13
2013-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-26AP03SECRETARY APPOINTED ALICE ATTAA SARPONG
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SPALDING
2013-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AR0113/05/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-13AR0113/05/11 FULL LIST
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-04SH0604/05/11 STATEMENT OF CAPITAL GBP 90.72
2011-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-09SH0113/12/10 STATEMENT OF CAPITAL GBP 90.826
2010-11-09SH0609/11/10 STATEMENT OF CAPITAL GBP 33.908
2010-11-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AR0113/05/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOSLING
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DOWLING
2010-02-24AR0127/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GOSLING ALISTAIR / 27/01/2010
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN MILLS SPALDING / 27/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LONGHURST / 27/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUILD / 27/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER JAMES DOWLING / 27/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ROSS
2009-03-18363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-09RES01ADOPT ARTICLES 30/09/2008
2008-10-09RES13BUSINESS MATTERS 30/09/2008
2008-10-04CERTNMCOMPANY NAME CHANGED KONTRABAND LIMITED CERTIFICATE ISSUED ON 07/10/08
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 6A CROYDON ROAD CATERHAM CROYDON SURREY CR3 6QB
2008-05-08288aDIRECTOR APPOINTED SIMON GUILD
2008-04-23RES13SUB DIV 15/04/2008
2008-04-23122S-DIV
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-19288aDIRECTOR APPOINTED PATRICK CHRISTOPHER JAMES DOWLING
2008-04-15RES13COMPNAY MATTERS 03/04/2008
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR WESLEY DUNTON
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR KAM LAU
2008-04-15288aDIRECTOR APPOINTED GOSLING ALISTAIR
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-28AA31/01/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THE 7TH CHAMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against THE 7TH CHAMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-03-26 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2007-05-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2006-12-21 Outstanding PEYMAN HAKIMI SEFAT AND HOOSHANG HAKIMI SEFAT
Creditors
Creditors Due After One Year 2012-12-31 £ 53,000
Creditors Due After One Year 2012-01-01 £ 53,000
Creditors Due Within One Year 2013-12-31 £ 553,471
Creditors Due Within One Year 2012-12-31 £ 354,947
Creditors Due Within One Year 2012-01-01 £ 354,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 THE 7TH CHAMBER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2012-01-01 £ 90
Cash Bank In Hand 2013-12-31 £ 192,935
Cash Bank In Hand 2012-12-31 £ 79,963
Cash Bank In Hand 2012-01-01 £ 79,963
Current Assets 2013-12-31 £ 734,705
Current Assets 2012-12-31 £ 687,296
Current Assets 2012-01-01 £ 687,296
Debtors 2013-12-31 £ 541,770
Debtors 2012-12-31 £ 607,333
Debtors 2012-01-01 £ 607,333
Fixed Assets 2013-12-31 £ 107,673
Fixed Assets 2012-12-31 £ 18,840
Fixed Assets 2012-01-01 £ 18,840
Shareholder Funds 2013-12-31 £ 288,907
Shareholder Funds 2012-12-31 £ 298,189
Shareholder Funds 2012-01-01 £ 298,189
Tangible Fixed Assets 2013-12-31 £ 10,909
Tangible Fixed Assets 2012-12-31 £ 18,840
Tangible Fixed Assets 2012-01-01 £ 18,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE 7TH CHAMBER LIMITED registering or being granted any patents
Domain Names

THE 7TH CHAMBER LIMITED owns 13 domain names.

godofhumour.co.uk   seventhchamber.co.uk   7th-chamber.co.uk   diffusion-media-group.co.uk   diffusion-tracker.co.uk   diffusionmediagroup.co.uk   ethicalgaps.co.uk   diffusiontracker.co.uk   marketing-viral.co.uk   seventh-chamber.co.uk   ninjamarketing.co.uk   the-7th-chamber.co.uk   the7thchamber.co.uk  

Trademarks
We have not found any records of THE 7TH CHAMBER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE 7TH CHAMBER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-03-30 GBP £3,300 Supplies & Services
Wigan Council 2015-03-27 GBP £6,000 Supplies & Services
Wigan Council 2015-03-27 GBP £8,000 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE 7TH CHAMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE 7TH CHAMBER LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 7TH CHAMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE 7TH CHAMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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