THE 7TH CHAMBER LIMITED

Overview

Company Name	THE 7TH CHAMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04648220
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of THE 7TH CHAMBER LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is THE 7TH CHAMBER LIMITED located?

Registered Office Address	21-23 Croydon Road CR3 6PA Caterham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of THE 7TH CHAMBER LIMITED?

Previous Company Names
Company Name	From	Until
DIFFUSION MEDIA GROUP LIMITED	Oct 07, 2008	Oct 07, 2008
KONTRABAND LIMITED	Jan 27, 2003	Jan 27, 2003

What are the latest accounts for THE 7TH CHAMBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE 7TH CHAMBER LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2017

Application to strike the company off the register

1 pages

DS01

May 25, 2017

Confirmation statement made on May 13, 2017 with updates

4 pages

CS01

Apr 07, 2017

Registered office address changed from 5 Calvert Avenue Shoreditch London E2 7JP to 21-23 Croydon Road Caterham Surrey CR3 6PA on Apr 07, 2017

1 pages

AD01

Mar 13, 2017

Termination of appointment of Simon Angus Guild as a director on Mar 01, 2017

1 pages

TM01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Jul 01, 2016

Annual return made up to May 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2016	Statement of capital on Jul 01, 2016 Capital: GBP 90.21615	SH01

Jun 02, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Sep 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Jun 03, 2015

Annual return made up to May 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2015	Statement of capital on Jun 03, 2015 Capital: GBP 90.21615	SH01

Sep 13, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 11, 2014

Termination of appointment of Alice Attaa Sarpong as a secretary on May 30, 2014

1 pages

TM02

Sep 10, 2014

Annual return made up to May 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 90.21615	SH01

Sep 09, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 23, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Jul 31, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Jul 31, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jun 28, 2013

Annual return made up to May 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2013	Statement of capital on Jun 28, 2013 Capital: GBP 90.21	SH01

Jun 28, 2013

Director's details changed for Mr Simon Angus Guild on May 12, 2013

2 pages

CH01

Jun 28, 2013

Director's details changed for Mr Peter John Longhurst on May 12, 2013

2 pages

CH01

Jun 23, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Mar 27, 2013

Termination of appointment of Richard Spalding as a director

2 pages

TM01

Mar 26, 2013

Certificate of change of name

Company name changed diffusion media group LIMITED\certificate issued on 26/03/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2013	Change company name resolution on Dec 17, 2012	RES15

View All Filings

Who are the officers of THE 7TH CHAMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGHURST, Peter John Croydon Road CR3 6PA Caterham 21-23 Surrey England	Jan 27, 2003		Director	Croydon Road CR3 6PA Caterham 21-23 Surrey England	England	British	1968-4	68526830002
SARPONG, Alice Attaa Calvert Avenue Shoreditch E2 7JP London 5	Mar 07, 2013	May 30, 2014	Secretary	Calvert Avenue Shoreditch E2 7JP London 5		British		176953230001
SPALDING, Richard Alan Mills 10 Hugo Road N19 5EU London	Jan 27, 2003	Mar 07, 2013	Secretary	10 Hugo Road N19 5EU London		British		69322310002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 27, 2003	Jan 27, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
DOWLING, Patrick Christopher Ingrebourne Gardens RM14 1BJ Upminster 137 Essex	Apr 03, 2008	Jun 30, 2009	Director	Ingrebourne Gardens RM14 1BJ Upminster 137 Essex	England	Irish	1973-5	222900720001
DUNTON, Wesley 8 Stamford Road N1 4JS London	Jan 27, 2003	Apr 03, 2008	Director	8 Stamford Road N1 4JS London	United Kingdom	British	1963-9	59163460002
GOSLING, Alistair Old Marylebone Road NW1 5QT London 245	Apr 03, 2008	Apr 29, 2010	Director	Old Marylebone Road NW1 5QT London 245	United Kingdom	British	1971-6	130986960001
GUILD, Simon Angus Calvert Avenue Shoreditch E2 7JP London 5	Apr 03, 2008	Mar 01, 2017	Director	Calvert Avenue Shoreditch E2 7JP London 5	United Kingdom	British	1964-12	119776820001
LAU, Kam Shing 10 Chichester Avenue HA4 7EH Ruislip Middlesex	May 14, 2007	Apr 03, 2008	Director	10 Chichester Avenue HA4 7EH Ruislip Middlesex	United Kingdom	British	1972-3	121595970001
ROSS, Andrew Michael 15 Cleves Road Kemsing TN15 6RX Sevenoaks Kent	May 14, 2007	Mar 16, 2009	Director	15 Cleves Road Kemsing TN15 6RX Sevenoaks Kent	England	British	1970-3	121497140001
SPALDING, Richard Alan Mills 10 Hugo Road N19 5EU London	Jan 27, 2003	Mar 07, 2013	Director	10 Hugo Road N19 5EU London	United Kingdom	British	1968-2	69322310002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 27, 2003	Jan 27, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE 7TH CHAMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diffusion Media Group Ltd

May 13, 2017

Croydon Road

CR3 6PA Caterham

21-23

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08359220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE 7TH CHAMBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2011 Delivered On May 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2011Registration of a charge (MG01) Jun 02, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 26, 2008 Delivered On Apr 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2008Registration of a charge (395) Jul 31, 2013Satisfaction of a charge (MR04)
All assets debenture	Created On May 08, 2007 Delivered On May 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 10, 2007Registration of a charge (395) Jul 31, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 06, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £6,750 together with any interest thereon deposited by the chargees pursuant to the rent deposit deed.
	Persons Entitled Peyman Hakimi Sefat and Hooshang Hakimi Sefat
	Transactions Dec 21, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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