CHILL MEDIA LIMITED
BESSBOROUGH ROAD

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Company number 05453161
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CHILL MEDIA LIMITED are www.chillmedia.co.uk, and www.chill-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Chill Media Limited is a Private Limited Company. The company registration number is 05453161. Chill Media Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Chill Media Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . DUNNE, Brian is a Secretary of the company. DUNNE, Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DUNNE, Brian
Appointed Date: 16 May 2005

Director
DUNNE, Paul
Appointed Date: 16 May 2005
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 May 2005
Appointed Date: 16 May 2005

Persons With Significant Control

Mr Paul Dunne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHILL MEDIA LIMITED Events

22 May 2017
Confirmation statement made on 16 May 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

24 Feb 2016
Director's details changed for Mr Paul Dunne on 1 November 2015
30 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 20 more events
12 Mar 2007
Total exemption small company accounts made up to 31 May 2006
07 Jun 2006
Return made up to 16/05/06; full list of members
07 Jun 2006
Director's particulars changed
24 May 2005
Secretary resigned
16 May 2005
Incorporation