CHIMERICA MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 06045520
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CHIMERICA MEDIA LIMITED are www.chimericamedia.co.uk, and www.chimerica-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Chimerica Media Limited is a Private Limited Company. The company registration number is 06045520. Chimerica Media Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Chimerica Media Limited is 37 Warren Street London W1t 6ad. . STEELE, Vivienne Lynn is a Secretary of the company. DOUGLAS FERGUSON, Niall Campbell is a Director of the company. FALL, Melanie is a Director of the company. PENNINK, Adrian is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary GOR, Shailesh Suryakant has been resigned. Secretary STEELE, Vivienne has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STEELE, Vivienne Lynn
Appointed Date: 23 February 2010
Director
DOUGLAS FERGUSON, Niall Campbell
Appointed Date: 09 January 2007
61 years old
Director
FALL, Melanie
Appointed Date: 09 January 2007
58 years old
Director
PENNINK, Adrian
Appointed Date: 09 January 2007
71 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Secretary
GOR, Shailesh Suryakant
Resigned: 23 February 2010
Appointed Date: 09 January 2007
Secretary
STEELE, Vivienne
Resigned: 23 February 2010
Appointed Date: 23 February 2010
Director
DUNGATE, Stephanie Marie
Resigned: 09 January 2007
Appointed Date: 09 January 2007
69 years old

Persons With Significant Control

Mr Niall Campbell Ferguson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHIMERICA MEDIA LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
26 Jan 2007
Secretary resigned
26 Jan 2007
New director appointed
26 Jan 2007
Registered office changed on 26/01/07 from: 188 brampton road bexleyheath kent DA7 4SY
26 Jan 2007
New director appointed
09 Jan 2007
Incorporation

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