CHARTERHOUSE DIRECT MEDIA LIMITED

Overview

Company Name	CHARTERHOUSE DIRECT MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04338921
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERHOUSE DIRECT MEDIA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHARTERHOUSE DIRECT MEDIA LIMITED located?

Registered Office Address	105 Belmont Avenue CW11 1BT Sandbach England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTERHOUSE DIRECT MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARTERHOUSE DIRECT MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for CHARTERHOUSE DIRECT MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Amended micro company accounts made up to Dec 31, 2023	4 pages	AAMD

Aug 15, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 20, 2021	Registered office address changed from C/O Levell and Co Ltd Atlantic Business Centre Atlantic Street Altrincham Cheshire WA14 5NQ to 105 Belmont Avenue Sandbach CW11 1BT on Aug 20, 2021	1 pages	AD01

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with updates	3 pages	CS01

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with updates	3 pages	CS01

Sep 10, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Feb 26, 2020	Cessation of Margaret Amanda Victoria Davies as a person with significant control on Feb 26, 2020	1 pages	PSC07

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with updates	4 pages	CS01

Dec 13, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 19, 2016	Termination of appointment of Margaret Amanda Victoria Davies as a director on Dec 12, 2016	1 pages	TM01

Dec 19, 2016	Appointment of Mr Simon Christopher Davies as a director on Dec 12, 2016	2 pages	AP01

View All Filings

Who are the officers of CHARTERHOUSE DIRECT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Simon Christopher Belmont Avenue CW11 1BT Sandbach 105 England	Dec 12, 2016		Director	Belmont Avenue CW11 1BT Sandbach 105 England	England	British	1965-9	79638800002
DAVIES, Margaret Amanda Victoria 105 Belmont Avenue CW11 1BT Sandbach Cheshire	Dec 14, 2001	Jun 01, 2013	Secretary	105 Belmont Avenue CW11 1BT Sandbach Cheshire		British		79638790002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 12, 2001	Dec 14, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
DAVIES, Margaret Amanda Victoria c/o Levell And Co Ltd Atlantic Street WA14 5NQ Altrincham Atlantic Business Centre Cheshire England	May 01, 2014	Dec 12, 2016	Director	c/o Levell And Co Ltd Atlantic Street WA14 5NQ Altrincham Atlantic Business Centre Cheshire England	England	British	1965-3	79638790002
DAVIES, Simon Christopher 105 Belmont Avenue CW11 1BT Sandbach Cheshire	Dec 14, 2001	May 01, 2014	Director	105 Belmont Avenue CW11 1BT Sandbach Cheshire	England	British	1965-9	79638800002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 12, 2001	Dec 14, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE DIRECT MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Amanda Victoria Davies c/o LEVELL AND CO LTD Atlantic Street WA14 5NQ Altrincham Atlantic Business Centre Cheshire	Dec 12, 2016	c/o LEVELL AND CO LTD Atlantic Street WA14 5NQ Altrincham Atlantic Business Centre Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Christopher Davies Belmont Avenue CW11 1BT Sandbach 105 England	Dec 12, 2016	Belmont Avenue CW11 1BT Sandbach 105 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0