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CHATHILL MEDIA LTD

CHATHILL MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHATHILL MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09827801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHATHILL MEDIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHATHILL MEDIA LTD located?

    Registered Office Address
    Intrinsic Suite Kalair Court
    Marston Road
    WV2 4NJ Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATHILL MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHATHILL MEDIA LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CHATHILL MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		4 pagesAA

    Director's details changed for Mr Stephen Paul Gibbons on Jul 07, 2025

    		2 pagesCH01

    Change of details for Mr Stephen Paul Gibbons as a person with significant control on Jul 07, 2025

    		2 pagesPSC04

    Registered office address changed from , 38-40 Compton Road, Wolverhampton, WV3 9PH, England to Intrinsic Suite Kalair Court Marston Road Wolverhampton West Midlands WV2 4NJ on Jul 07, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 30, 2023

    		2 pagesAA

    Order of court to rescind winding up

    		2 pagesOCRESCIND

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , 8 Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH, England to Intrinsic Suite Kalair Court Marston Road Wolverhampton West Midlands WV2 4NJ on Sep 12, 2024

    		1 pagesAD01

    Registered office address changed from , 10 Butsfield Lane, Consett, DH8 9EN, England to Intrinsic Suite Kalair Court Marston Road Wolverhampton West Midlands WV2 4NJ on Aug 15, 2024

    		1 pagesAD01

    Micro company accounts made up to Oct 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 17, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Simon Dowson as a director on Nov 14, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Paul Gibbons as a director on Nov 14, 2023

    		2 pagesAP01

    Cessation of Simon Peter Dowson as a person with significant control on Nov 14, 2023

    		1 pagesPSC07

    Notification of Stephen Paul Gibbons as a person with significant control on Nov 14, 2023

    		2 pagesPSC01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Simon Dowson as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Clare Thompson as a director on Apr 11, 2023

    		1 pagesTM01

    Notification of Simon Dowson as a person with significant control on Apr 11, 2023

    		2 pagesPSC01

    Cessation of Clare Thompson as a person with significant control on Apr 11, 2023

    		1 pagesPSC07

    Registered office address changed from , 27 Brooke Close, Stanley, DH9 6TW, England to Intrinsic Suite Kalair Court Marston Road Wolverhampton West Midlands WV2 4NJ on Apr 24, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of CHATHILL MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Stephen Paul
    Kalair Court
    Marston Road
    WV2 4NJ Wolverhampton
    Intrinsic Suite
    West Midlands
    England
    		Director
    Kalair Court
    Marston Road
    WV2 4NJ Wolverhampton
    Intrinsic Suite
    West Midlands
    England
    		LuxembourgBritish315977580001
    DOWSON, Simon
    Butsfield Lane
    DH8 9EN Consett
    10
    England
    		Director
    Butsfield Lane
    DH8 9EN Consett
    10
    England
    		EnglandBritish308265210001
    DOWSON, Simon Peter
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		EnglandBritish97140690009
    RAZANAMIHAINGO, Olga Jeannine
    Ampatsakana
    Antananarivo
    Lot B23 Isoraka
    Madagascar
    		Director
    Ampatsakana
    Antananarivo
    Lot B23 Isoraka
    Madagascar
    		MadagascarMadagascan201866880001
    THOMPSON, Carolyne
    Brooke Close
    East Stanley
    DH9 6TW Stanley
    27
    Co.Durham
    United Kingdom
    		Director
    Brooke Close
    East Stanley
    DH9 6TW Stanley
    27
    Co.Durham
    United Kingdom
    		EnglandBritish183446130004
    THOMPSON, Clare
    Butsfield Lane
    DH8 9EN Consett
    10
    England
    		Director
    Butsfield Lane
    DH8 9EN Consett
    10
    England
    		EnglandBritish263726440001
    THOMPSON, Clare
    Brooke Close
    DH9 6TW Stanley
    27
    England
    		Director
    Brooke Close
    DH9 6TW Stanley
    27
    England
    		EnglandBritish295432470001
    THOMPSON, Clare
    Brooke Close
    East Stanley
    DH9 6TW Stanley
    27
    Co.Durham
    England
    		Director
    Brooke Close
    East Stanley
    DH9 6TW Stanley
    27
    Co.Durham
    England
    		EnglandBritish263726440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATHILL MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Gibbons
    Kalair Court
    Marston Road
    WV2 4NJ Wolverhampton
    Intrinsic Suite
    West Midlands
    England
    		Nov 14, 2023
    Kalair Court
    Marston Road
    WV2 4NJ Wolverhampton
    Intrinsic Suite
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Peter Dowson
    Butsfield Lane
    DH8 9EN Consett
    10
    England
    		Apr 11, 2023
    Butsfield Lane
    DH8 9EN Consett
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Clare Thompson
    Brooke Close
    DH9 6TW Stanley
    27
    England
    		May 04, 2022
    Brooke Close
    DH9 6TW Stanley
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Peter Dowson
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Apr 22, 2022
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Clare Thompson
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Oct 24, 2019
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Carolyne Thompson
    The Crescent
    Tanfield Lea
    DH9 9NQ Stanley
    9
    England
    		Oct 17, 2017
    The Crescent
    Tanfield Lea
    DH9 9NQ Stanley
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Olga Jeannine Razanamihaingo
    The Crescent
    Tanfield Lea
    DH9 9NQ Stanley
    9
    England
    		Apr 16, 2016
    The Crescent
    Tanfield Lea
    DH9 9NQ Stanley
    9
    England
    		Yes
    Nationality: Madagascan
    Country of Residence: Madagascar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHATHILL MEDIA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2024Conclusion of winding up
    May 10, 2024Petition date
    Sep 11, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    View Detailed Information on Insolvency Cases

    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