CHARTMOGUL LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09242655
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Jag Shaw Baker 33 st James's Square London SW1Y 4JS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 May 2016. The most likely internet sites of CHARTMOGUL LTD are www.chartmogul.co.uk, and www.chartmogul.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartmogul Ltd is a Private Limited Company. The company registration number is 09242655. Chartmogul Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Chartmogul Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . FRANKLIN, Nicholas is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
FRANKLIN, Nicholas
Appointed Date: 01 October 2014
40 years old

Persons With Significant Control

Mr Nicholas Robert Wilfred Franklin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARTMOGUL LTD Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Registered office address changed from C/O Jag Shaw Baker 33 st James's Square London SW1Y 4JS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 May 2016
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 14,728.57

20 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 5 more events
21 Jan 2015
Statement of capital following an allotment of shares on 21 December 2014
  • GBP 12,800.12

21 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 21/12/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2015
Registered office address changed from 33 St James's Square London SW1Y 4JS to C/O Jag Shaw Baker 33 St James's Square London SW1Y 4JS on 5 January 2015
17 Dec 2014
Registered office address changed from 70C Archway Street London SW13 0AW United Kingdom to 33 St James's Square London SW1Y 4JS on 17 December 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 10,000