CHAPTER AGENCY LTD
LONDON MARTIAN LIMITED

Hellopages » Greater London » Camden » W1T 2DH

Company number 06764409
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 36 PERCY STREET, LONDON, ENGLAND, W1T 2DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of CHAPTER AGENCY LTD are www.chapteragency.co.uk, and www.chapter-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Chapter Agency Ltd is a Private Limited Company. The company registration number is 06764409. Chapter Agency Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Chapter Agency Ltd is 36 Percy Street London England W1t 2dh. . FITZWILLIAM, Peter David Campbell is a Secretary of the company. BOULTER, Ian Everitt is a Director of the company. FITZWILLIAM, Peter David Campbell is a Director of the company. HEFFERNAN, Martin Gerard Matthew is a Director of the company. NEAULT, Ricky is a Director of the company. ROSE, Michael Jack is a Director of the company. Secretary HEFFERNAN, Martin Gerard Matthew has been resigned. Director GLOVER, Richard John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FITZWILLIAM, Peter David Campbell
Appointed Date: 26 November 2015
Director
BOULTER, Ian Everitt
Appointed Date: 03 December 2008
59 years old
Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 26 November 2015
65 years old
Director
HEFFERNAN, Martin Gerard Matthew
Appointed Date: 03 December 2008
61 years old
Director
NEAULT, Ricky
Appointed Date: 01 April 2014
47 years old
Director
ROSE, Michael Jack
Appointed Date: 01 April 2009
49 years old

Resigned Directors

Secretary
HEFFERNAN, Martin Gerard Matthew
Resigned: 26 November 2015
Appointed Date: 03 December 2008
Director
GLOVER, Richard John
Resigned: 10 June 2016
Appointed Date: 23 March 2015
58 years old

Persons With Significant Control

The Mission Marketing Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPTER AGENCY LTD Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jun 2016
Unaudited abridged accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Richard John Glover as a director on 10 June 2016
25 May 2016
Registration of charge 067644090001, created on 19 May 2016
...
... and 32 more events
07 May 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
21 Apr 2009
Director appointed michael rose
21 Apr 2009
Registered office changed on 21/04/2009 from 85C huntingdon street st neots cambridgeshire PE19 1DU gt britain
19 Mar 2009
Company name changed martian LIMITED\certificate issued on 23/03/09
03 Dec 2008
Incorporation

CHAPTER AGENCY LTD Charges

19 May 2016
Charge code 0676 4409 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

Similar Companies

CHAPTER 8 (UK) LIMITED CHAPTER 8 SERVICES LTD CHAPTER BARBERS LTD CHAPTER BOX LTD CHAPTER BREWING COMPANY LIMITED CHAPTER BUILDING SERVICES LIMITED CHAPTER BY CHAPTER LTD