CHIZU MEDIA LIMITED
Overview
| Company Name | CHIZU MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08329435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIZU MEDIA LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is CHIZU MEDIA LIMITED located?
| Registered Office Address | Lower Ground Floor 111 Charterhouse Street EC1M 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIZU MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CHIZU MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marcus Hiedel Warren as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Benedict Alastair Mclintock as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alei Duan as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Niall Richard Bamford as a director on May 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Whitemoor Accountants Limited Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 18 Savile Row London W1S 3PW to C/O Whitemoor Accountants Limited Studio Gc 36-37 Warple Way London W3 0RG on Dec 14, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of CHIZU MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVONSHIRE, Paul | Director | Savile Row W1S 3PW London 18 United Kingdom | United Kingdom | British | Non Executive Director | 174352460001 | ||||
| HOCART, Nicholas | Director | Savile Row W1S 3PW London 18 United Kingdom | England | Australian | Company Director | 174352490001 | ||||
| BAMFORD, Niall Richard | Director | Savile Row W1S 3PW London 18 United Kingdom | England | British | Non Executive Director | 115337990002 | ||||
| DUAN, Alei, Dr | Director | Savile Row W1S 3PW London 18 United Kingdom | England | Chinese | Non Executive Director | 115456600003 | ||||
| MCLINTOCK, James Benedict Alastair | Director | Savile Row W1S 3PW London 18 United Kingdom | United Kingdom | British | Non Executive Director | 174352500001 | ||||
| WARREN, Marcus Hiedel | Director | Savile Row W1S 3PW London 18 United Kingdom | England | American | Company Director | 174352510001 |
Who are the persons with significant control of CHIZU MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hocart | Jun 30, 2016 | 111 Charterhouse Street EC1M 6AW London Lower Ground Floor | No |
Nationality: Australian Country of Residence: Hong Kong | |||
Natures of 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