CHIME 360 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHIME 360 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHIME 360 LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHIME 360 LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHIME 360 LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
1A COMMUNICATIONS SERVICES LIMITED (until 27/11/2018)
1A COMMUNICATIONS SERVICES LIMITED (until 27/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOANNE MARIE PARKER | Jan 1966 | British | Director | 2022-05-31 | CURRENT |
| MR THOMAS GEORGE TOLLISS | Secretary | 2021-05-19 | CURRENT | ||
| MR MARK WILLIAM SMITH | May 1955 | British | Director | 2011-10-17 UNTIL 2012-07-16 | RESIGNED |
| FIONA MARY SHARP | Sep 1968 | British | Director | 2017-04-01 UNTIL 2017-12-31 | RESIGNED |
| THOMAS GEORGE TOLLISS | British | Secretary | 2012-07-16 UNTIL 2013-01-01 | RESIGNED | |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2011-10-17 UNTIL 2017-03-31 | RESIGNED |
| DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 UNTIL 2022-05-31 | RESIGNED |
| ROBERT EDWARD DAVISON | Secretary | 2011-10-17 UNTIL 2012-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vccp Holdings Limited | 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chime Communications Limited | 2016-04-06 - 2019-12-11 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1A COMMUNICATIONS SERVICES LIMITED - Accounts | 2018-05-17 | 31-12-2017 | £100 Cash £100 equity |
| 1A COMMUNICATIONS SERVICES LIMITED - Accounts | 2017-07-22 | 31-12-2016 | £100 Cash |
| 1A COMMUNICATIONS SERVICES LIMITED - Accounts | 2016-09-16 | 31-12-2015 | £100 Cash |
| 1A COMMUNICATIONS SERVICES LIMITED - Accounts | 2015-09-25 | 31-12-2014 | £100 Cash |
| 1A COMMUNICATIONS SERVICES LIMITED - Accounts | 2014-08-02 | 31-12-2013 | £100 Cash |