CHOSEN COMMUNICATIONS GROUP LTD
SUTTON COLDFIELD KILVINGTON LEITH MARKETING GROUP LIMITED

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 02082542
Status Active
Incorporation Date 10 December 1986
Company Type Private Limited Company
Address WRENS COURT, 58 - 60 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 12,527 . The most likely internet sites of CHOSEN COMMUNICATIONS GROUP LTD are www.chosencommunicationsgroup.co.uk, and www.chosen-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Chosen Communications Group Ltd is a Private Limited Company. The company registration number is 02082542. Chosen Communications Group Ltd has been working since 10 December 1986. The present status of the company is Active. The registered address of Chosen Communications Group Ltd is Wrens Court 58 60 Victoria Road Sutton Coldfield West Midlands B72 1sy. . WILSON, Andrew Martin is a Director of the company. Secretary ABERCROMBY, Philippa has been resigned. Secretary BROWN, Helen Mary has been resigned. Secretary LEITH, Fiona Elena has been resigned. Secretary O'HARE, Roger has been resigned. Director ABERCROMBY, Philippa has been resigned. Director ATTWOOD, Wayne has been resigned. Director BAKER, Adrian has been resigned. Director BAKER, Paul has been resigned. Director CULHANE, Patrick has been resigned. Director DERRY, Jonathan Edward has been resigned. Director GRAHAM, Edna has been resigned. Director HARRISON, Julie Kamila has been resigned. Director HEATH, Colin has been resigned. Director HOLME, Lisa Caroline has been resigned. Director LEITH, Fiona Elena has been resigned. Director RAMPLIN, Denis has been resigned. Director RAMSTEDT, Christopher John has been resigned. Director RICHARDSON, David Wayne has been resigned. Director SHAW, Martin Dominic has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WILSON, Andrew Martin
Appointed Date: 16 May 2014
63 years old

Resigned Directors

Secretary
ABERCROMBY, Philippa
Resigned: 16 May 2014
Appointed Date: 27 November 2000
Secretary
BROWN, Helen Mary
Resigned: 18 October 2015
Appointed Date: 16 May 2014
Secretary
LEITH, Fiona Elena
Resigned: 07 April 1998
Secretary
O'HARE, Roger
Resigned: 27 November 2000
Appointed Date: 08 April 1998
Director
ABERCROMBY, Philippa
Resigned: 16 May 2014
Appointed Date: 01 May 2001
60 years old
Director
ATTWOOD, Wayne
Resigned: 21 January 2004
Appointed Date: 15 July 1999
55 years old
Director
BAKER, Adrian
Resigned: 01 September 1995
Appointed Date: 29 December 1993
62 years old
Director
BAKER, Paul
Resigned: 11 April 2012
Appointed Date: 01 April 2010
67 years old
Director
CULHANE, Patrick
Resigned: 16 May 2014
Appointed Date: 11 May 2009
56 years old
Director
DERRY, Jonathan Edward
Resigned: 16 May 2014
Appointed Date: 05 April 1998
63 years old
Director
GRAHAM, Edna
Resigned: 21 October 1994
64 years old
Director
HARRISON, Julie Kamila
Resigned: 14 May 1998
70 years old
Director
HEATH, Colin
Resigned: 02 February 1995
83 years old
Director
HOLME, Lisa Caroline
Resigned: 31 March 2009
Appointed Date: 15 July 1999
56 years old
Director
LEITH, Fiona Elena
Resigned: 15 July 1999
66 years old
Director
RAMPLIN, Denis
Resigned: 30 November 1997
69 years old
Director
RAMSTEDT, Christopher John
Resigned: 15 July 1999
Appointed Date: 01 December 1997
70 years old
Director
RICHARDSON, David Wayne
Resigned: 31 March 2008
Appointed Date: 15 July 1999
69 years old
Director
SHAW, Martin Dominic
Resigned: 16 December 2009
Appointed Date: 21 April 2009
62 years old

Persons With Significant Control

Mr Andrew Martin Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CHOSEN COMMUNICATIONS GROUP LTD Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 12,527
10 Jan 2016
Termination of appointment of Helen Mary Brown as a secretary on 18 October 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 141 more events
16 Mar 1987
Accounting reference date notified as 31/12
24 Feb 1987
Company name changed midmodes LIMITED\certificate issued on 24/02/87
11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
Registered office changed on 11/02/87 from: 25 streatham vale london SW16
10 Dec 1986
Certificate of Incorporation

CHOSEN COMMUNICATIONS GROUP LTD Charges

13 August 2014
Charge code 0208 2542 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
18 May 1987
Debenture
Delivered: 4 June 1987
Status: Satisfied on 28 June 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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