CHOSEN COMMUNICATIONS GROUP LTD - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
CHOSEN COMMUNICATIONS GROUP LTD is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
CHOSEN COMMUNICATIONS GROUP LTD was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHOSEN COMMUNICATIONS GROUP LTD was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHOSEN COMMUNICATIONS GROUP LTD - SUTTON COLDFIELD
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
WRENS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SY
This Company Originates in : United Kingdom
Previous trading names include:
KILVINGTON LEITH MARKETING GROUP LIMITED (until 05/01/2011)
KILVINGTON LEITH MARKETING GROUP LIMITED (until 05/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARTIN WILSON | Nov 1962 | British | Director | 2014-05-16 | CURRENT |
MRS FIONA ELENA LEITH | Jun 1959 | British | Director | RESIGNED | |
MS HELEN MARY BROWN | Secretary | 2014-05-16 UNTIL 2015-10-18 | RESIGNED | ||
MRS FIONA ELENA LEITH | Jun 1959 | British | Secretary | RESIGNED | |
ROGER O'HARE | Jun 1951 | Secretary | 1998-04-08 UNTIL 2000-11-27 | RESIGNED | |
PHILIPPA ABERCROMBY | Jan 1965 | Secretary | 2000-11-27 UNTIL 2014-05-16 | RESIGNED | |
MR COLIN HEATH | Apr 1942 | British | Director | RESIGNED | |
DAVID WAYNE RICHARDSON | Feb 1956 | British | Director | 1999-07-15 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER JOHN RAMSTEDT | Feb 1955 | British | Director | 1997-12-01 UNTIL 1999-07-15 | RESIGNED |
MR DENIS RAMPLIN | Aug 1956 | British | Director | RESIGNED | |
MR MARTIN DOMINIC SHAW | Jun 1963 | British | Director | 2009-04-21 UNTIL 2009-12-16 | RESIGNED |
LISA CAROLINE HOLME | Dec 1968 | British | Director | 1999-07-15 UNTIL 2009-03-31 | RESIGNED |
MR JONATHAN EDWARD DERRY | Apr 1962 | British | Director | 1998-04-05 UNTIL 2014-05-16 | RESIGNED |
JULIE KAMILA HARRISON | Nov 1955 | British | Director | RESIGNED | |
MISS EDNA GRAHAM | Nov 1961 | British | Director | RESIGNED | |
MR PATRICK CULHANE | Aug 1969 | British | Director | 2009-05-11 UNTIL 2014-05-16 | RESIGNED |
MR PAUL BAKER | Oct 1958 | British | Director | 2010-04-01 UNTIL 2012-04-11 | RESIGNED |
ADRIAN BAKER | Apr 1963 | British | Director | 1993-12-29 UNTIL 1995-09-01 | RESIGNED |
WAYNE ATTWOOD | Jul 1970 | British | Director | 1999-07-15 UNTIL 2004-01-21 | RESIGNED |
PHILIPPA ABERCROMBY | Jan 1965 | Director | 2001-05-01 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waa Group Limited | 2016-04-16 | Sutton Coldfield | Ownership of shares 75 to 100 percent | |
Mr Andrew Martin Wilson | 2016-04-06 | 11/1962 | Sutton Coldfield West Midlands | Significant influence or control |