CHIMERICA MEDIA LIMITED
Overview
| Company Name | CHIMERICA MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06045520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIMERICA MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CHIMERICA MEDIA LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIMERICA MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for CHIMERICA MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for CHIMERICA MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Secretary's details changed for Ms Vivienne Lynn Steele on May 25, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AAMD | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHIMERICA MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Vivienne Lynn | Secretary | High Street OX15 5NF Hook Norton Wisteria House United Kingdom | British | 149460830001 | ||||||
| DOUGLAS FERGUSON, Niall Campbell | Director | CF36 3PJ Porthcawl Sker Farm United Kingdom | United Kingdom | British | 118351020002 | |||||
| FALL, Melanie | Director | Clarendon Road W11 3AA London 8a United Kingdom | United Kingdom | British | 118369980002 | |||||
| PENNINK, Adrian | Director | Grove Barn OX3 9US Beckley Oxfordshire | United Kingdom | British | 118351470001 | |||||
| DUNGATE, Keith Stephen | Secretary | Brampton Road DA7 4SY Bexleyheath 188 Kent | British | 39141900001 | ||||||
| GOR, Shailesh Suryakant | Secretary | 93 Oakwood Crescent UB6 0RG Greenford Middlesex | British | 3695140001 | ||||||
| STEELE, Vivienne | Secretary | Down End Hook Norton OX15 5LW Banbury Doolittle Cottage Oxfordshire | British | 149409520001 | ||||||
| DUNGATE, Stephanie Marie | Director | 188 Brampton Road DA7 4SY Bexleyheath Kent | England | British | 39141890001 |
Who are the persons with significant control of CHIMERICA MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niall Campbell Ferguson | Apr 06, 2016 | CF36 3PJ Porthcawl Sker Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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