CHOSEN COMMUNICATIONS LTD
SUTTON COLDFIELD KILVINGTON LEITH MARKETING LIMITED

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 03188476
Status Active
Incorporation Date 19 April 1996
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 ninety-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption full accounts 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 2 . The most likely internet sites of CHOSEN COMMUNICATIONS LTD are www.chosencommunications.co.uk, and www.chosen-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Chosen Communications Ltd is a Private Limited Company. The company registration number is 03188476. Chosen Communications Ltd has been working since 19 April 1996. The present status of the company is Active. The registered address of Chosen Communications 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 HARRISON, Julie Kamila has been resigned. Secretary O'HARE, Roger has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ABERCROMBY, Philippa has been resigned. Director ATTWOOD, Wayne has been resigned. Director BAKER, Paul has been resigned. Director CULHANE, Patrick has been resigned. Director DERRY, Jonathan Edward has been resigned. Director HARRISON, Julie Kamila has been resigned. Director HOLME, Lisa Caroline has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEITH, Fiona Elena 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
HARRISON, Julie Kamila
Resigned: 07 April 1998
Appointed Date: 19 April 1996
Secretary
O'HARE, Roger
Resigned: 27 November 2000
Appointed Date: 08 April 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
Director
ABERCROMBY, Philippa
Resigned: 16 May 2014
Appointed Date: 01 May 2001
60 years old
Director
ATTWOOD, Wayne
Resigned: 30 April 2004
Appointed Date: 24 March 2000
55 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: 13 June 1996
63 years old
Director
HARRISON, Julie Kamila
Resigned: 14 May 1998
Appointed Date: 19 April 1996
70 years old
Director
HOLME, Lisa Caroline
Resigned: 31 March 2009
Appointed Date: 24 March 2000
56 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996
Director
LEITH, Fiona Elena
Resigned: 15 July 1999
Appointed Date: 19 April 1996
66 years old
Director
RICHARDSON, David Wayne
Resigned: 31 March 2008
Appointed Date: 08 April 1998
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 LTD Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
11 Aug 2016
Total exemption full accounts 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 2
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 84 more events
12 May 1996
New secretary appointed;new director appointed
12 May 1996
New director appointed
29 Apr 1996
Director resigned
29 Apr 1996
Secretary resigned
19 Apr 1996
Incorporation

CHOSEN COMMUNICATIONS LTD Charges

13 August 2014
Charge code 0318 8476 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
12 June 1998
Debenture
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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