Company number 03455433
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 7 November 2015 to 6 November 2015. The most likely internet sites of CHATTERBOX MARKETING LIMITED are www.chatterboxmarketing.co.uk, and www.chatterbox-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatterbox Marketing Limited is a Private Limited Company.
The company registration number is 03455433. Chatterbox Marketing Limited has been working since 27 October 1997.
The present status of the company is Active. The registered address of Chatterbox Marketing Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . KING, Natasha Louise is a Secretary of the company. KING, Stephanie Jaqueline is a Director of the company. Secretary KING, Bruce has been resigned. Secretary KING, Bruce has been resigned. Secretary KING, Stephanie Jaqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Bruce has been resigned. Director KING, Stephanie Jacqueline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
KING, Bruce
Resigned: 01 January 2003
Appointed Date: 07 March 2002
Secretary
KING, Bruce
Resigned: 12 July 2000
Appointed Date: 27 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 27 October 1997
Director
KING, Bruce
Resigned: 07 March 2002
Appointed Date: 12 July 2000
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1998
Appointed Date: 27 October 1997
Persons With Significant Control
Mr Bruce King
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Jaqueline King
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHATTERBOX MARKETING LIMITED Events
25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2016
Previous accounting period shortened from 7 November 2015 to 6 November 2015
05 Aug 2016
Previous accounting period shortened from 8 November 2015 to 7 November 2015
04 Jan 2016
Previous accounting period extended from 30 October 2015 to 8 November 2015
...
... and 59 more events
17 Jun 1998
New secretary appointed
01 Jun 1998
Registered office changed on 01/06/98 from: 788/790 finchley road london NW11 7UR
01 Jun 1998
Secretary resigned
01 Jun 1998
Director resigned
27 Oct 1997
Incorporation