Company number 04792083
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 18 NORLAND ROAD, LONDON, W11 4TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c., 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 20,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARM COMMUNICATIONS LIMITED are www.charmcommunications.co.uk, and www.charm-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Charm Communications Limited is a Private Limited Company.
The company registration number is 04792083. Charm Communications Limited has been working since 09 June 2003.
The present status of the company is Active. The registered address of Charm Communications Limited is 18 Norland Road London W11 4tr. . CHERNOV, Marina is a Secretary of the company. CHERNOV, Nikolay is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary CHERNOV, Nikolay has been resigned. Director CHERNOV, Marina has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director SHULAKOV, Denis has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
CHERNOV, Marina
Resigned: 30 June 2014
Appointed Date: 20 January 2004
65 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
SHULAKOV, Denis
Resigned: 20 January 2004
Appointed Date: 09 June 2003
57 years old
CHARM COMMUNICATIONS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
24 Feb 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 35 more events
17 Jun 2003
New secretary appointed;new director appointed
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned;director resigned
16 Jun 2003
Registered office changed on 16/06/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
09 Jun 2003
Incorporation