Company number 08329435
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
GBP 100
. The most likely internet sites of CHIZU MEDIA LIMITED are www.chizumedia.co.uk, and www.chizu-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chizu Media Limited is a Private Limited Company.
The company registration number is 08329435. Chizu Media Limited has been working since 13 December 2012.
The present status of the company is Active. The registered address of Chizu Media Limited is Lower Ground Floor 111 Charterhouse Street London Ec1m 6aw. . BAMFORD, Niall Richard is a Director of the company. DEVONSHIRE, Paul is a Director of the company. DUAN, Alei, Dr is a Director of the company. HOCART, Nicholas is a Director of the company. MCLINTOCK, James Benedict Alastair is a Director of the company. WARREN, Marcus Hiedel is a Director of the company. The company operates in "Other credit granting n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicholas Hocart
Notified on: 30 June 2016
44 years old
Nature of control: Right to appoint and remove directors as a member of a firm
CHIZU MEDIA LIMITED Events
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Registered office address changed from C/O Whitemoor Accountants Limited Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 18 August 2015
...
... and 0 more events
14 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
14 Dec 2014
Registered office address changed from 18 Savile Row London W1S 3PW to C/O Whitemoor Accountants Limited Studio Gc 36-37 Warple Way London W3 0RG on 14 December 2014
13 Sep 2014
Total exemption small company accounts made up to 31 December 2013
08 Jan 2014
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
13 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)