CHATHILL MEDIA LTD - CONSETT
| Company Profile | Company Filings |
Overview
CHATHILL MEDIA LTD is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
CHATHILL MEDIA LTD was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827801. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
CHATHILL MEDIA LTD was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827801. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
CHATHILL MEDIA LTD - CONSETT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
10 BUTSFIELD LANE
CONSETT
DH8 9EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL GIBBONS | Jul 1962 | British | Director | 2023-11-14 | CURRENT |
| MISS CLARE THOMPSON | Oct 1980 | British | Director | 2022-05-04 UNTIL 2023-04-11 | RESIGNED |
| MISS CLARE THOMPSON | May 1980 | British | Director | 2022-05-04 UNTIL 2022-05-04 | RESIGNED |
| MRS CAROLYNE MACK | Apr 1986 | British | Director | 2017-10-17 UNTIL 2019-10-11 | RESIGNED |
| OLGA JEANNINE RAZANAMIHAINGO | Oct 1956 | Madagascan | Director | 2015-10-16 UNTIL 2017-10-17 | RESIGNED |
| SIMON PETER DOWSON | Dec 1980 | British | Director | 2022-04-22 UNTIL 2022-05-04 | RESIGNED |
| MR SIMON DOWSON | Dec 1980 | British | Director | 2023-04-11 UNTIL 2023-11-14 | RESIGNED |
| MISS CLARE THOMPSON | Oct 1980 | British | Director | 2019-10-11 UNTIL 2022-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Paul Gibbons | 2023-11-14 | 7/1962 | Consett | Ownership of shares 75 to 100 percent |
| Mr Simon Peter Dowson | 2023-04-11 - 2023-11-14 | 12/1980 | Consett | Significant influence or control |
| Miss Clare Thompson | 2022-05-04 - 2023-04-11 | 10/1980 | Stanley | Ownership of shares 75 to 100 percent |
| Mr Simon Peter Dowson | 2022-04-22 - 2022-05-04 | 12/1980 | Consett | Ownership of shares 75 to 100 percent |
| Miss Clare Thompson | 2019-10-24 - 2022-04-22 | 10/1980 | Consett | Ownership of shares 75 to 100 percent |
| Ms Carolyne Thompson | 2017-10-17 - 2019-10-11 | 4/1986 | Stanley | Ownership of shares 75 to 100 percent |
| Olga Jeannine Razanamihaingo | 2016-04-16 - 2017-10-17 | 10/1956 | Stanley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CHATHILL MEDIA LTD | 2023-11-22 | 30-10-2022 | £989,465 equity |
| CHATHILL MEDIA LTD | 2022-09-29 | 30-10-2021 | £1,160,411 Cash £989,465 equity |
| CHATHILL MEDIA LTD | 2021-02-09 | 31-10-2019 | £1,152,854 Cash £1,006,908 equity |
| CHATHILL MEDIA LTD | 2021-02-09 | 31-10-2020 | £1,152,854 Cash £1,006,908 equity |
| CHATHILL MEDIA LTD | 2019-10-22 | 31-10-2018 | £1,355,687 Cash £1,169,259 equity |
| CHATHILL MEDIA LTD | 2019-01-22 | 31-10-2017 | £873,273 Cash £701,878 equity |
| Dormant Company Accounts - CHATHILL MEDIA LTD | 2017-10-18 | 31-10-2016 | £1 equity |