CHAPTER ONE MARKETING & DESIGN (2014) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHAPTER ONE MARKETING & DESIGN (2014) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHAPTER ONE MARKETING & DESIGN (2014) LIMITED was incorporated 5 years ago on 15/07/2014 and has the registered number: 09132525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2020.

CHAPTER ONE MARKETING & DESIGN (2014) LIMITED - MANCHESTER

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

3.04 JACTIN HOUSE 24 HOOD STREET
MANCHESTER
M4 6WX
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/07/2015 12/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY PAUL OGDEN May 1961 British Director 2014-07-15 CURRENT
JANETTE ELIZABETH MALONE Dec 1968 British Director 2014-07-15 CURRENT
MR MICHAEL VAUGHAN DRIVER Mar 1968 British Director 2014-07-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Paul Ogden 2016-04-06 5/1961 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M2 DIGITAL LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
M2 SMILE LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED 380 CHESTER ROAD Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOVE ENERGY SAVINGS.COM LIMITED BOLTON ENGLAND Active FULL 35140 - Trade of electricity
TRUMETER TECHNOLOGIES LIMITED BURY Active SMALL 26120 - Manufacture of loaded electronic boards
CONVEX CAP LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CHAPTER ONE DESIGN AND MARKETING LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CONVEX CORPORATE FINANCE LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CONVEX CAPITAL PROPERTIES LLP MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chapter One Marketing & Design (2014) Limited 2019-08-29 30-11-2018 £18,657 Cash
Chapter One Marketing & Design (2014) Limited 2018-09-01 30-11-2017 £6,768 Cash
Chapter One Marketing & Design (2014) Limited 2017-09-01 30-11-2016 £11,867 Cash £1,571 equity
Chapter One Marketing & Design (2014) Limited 2016-04-13 30-11-2015 £5,592 Cash £1,143 equity

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