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 - SUTTON COLDFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. TERESA'S CATHOLIC SCHOOL (PRINCES RISBOROUGH) TRUST LIMITED LONDON Dissolved... SMALL 85200 - Primary education
SOUTHAMPTON CARGO HANDLING LIMITED SOUTHAMPTON ENGLAND Active GROUP 52241 - Cargo handling for water transport activities
TARGET DIRECT (HOLDINGS) LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
QUADRON RETAIL LIMITED WESTON-SUPER- Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MICRO SOLVE (HYGIENE) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHOSEN COMMUNICATIONS LTD SUTTON COLDFIELD Active DORMANT 73110 - Advertising agencies
STRIPE LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CRUISE AND PASSENGER SERVICES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
PATHFINDER PERSONNEL LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HUMAN INNOVATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
CHURCH FIELDS WIXFORD MANAGEMENT COMPANY LIMITED ALCESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
LESLEY RAMPLIN LIMITED SOLIHULL ENGLAND Dissolved... 69202 - Bookkeeping activities
HDMS (U.K.) LIMITED MERIDEN Dissolved... SMALL 73110 - Advertising agencies
YOUNG BRITISH DESIGNERS LIMITED COVENTRY Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
SMALLGIANTS LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLANET 9 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GIANTS & TITANS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THIS IS WISDOM LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DISRUPT3D LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAA CHOSEN LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ZINC INFORMATION CENTRE SUTTON COLDFIELD Active MICRO ENTITY 94120 - Activities of professional membership organizations
VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WAA GROUP LIMITED SUTTON COLDFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
2 MAN DISPATCH LIMITED SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
IN2 ELECTRICAL CONTRACTING LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
BREW DIGITAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONNECTING ELEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities