CHARTERHOUSE DIRECT MEDIA LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5NQ

Company number 04338921
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address LEVELL AND CO LTD, ATLANTIC BUSINESS CENTRE, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5NQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Margaret Amanda Victoria Davies as a director on 12 December 2016; Appointment of Mr Simon Christopher Davies as a director on 12 December 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of CHARTERHOUSE DIRECT MEDIA LIMITED are www.charterhousedirectmedia.co.uk, and www.charterhouse-direct-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Direct Media Limited is a Private Limited Company. The company registration number is 04338921. Charterhouse Direct Media Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Charterhouse Direct Media Limited is Levell and Co Ltd Atlantic Business Centre Atlantic Street Altrincham Cheshire Wa14 5nq. . DAVIES, Simon Christopher is a Director of the company. Secretary DAVIES, Margaret Amanda Victoria has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAVIES, Margaret Amanda Victoria has been resigned. Director DAVIES, Simon Christopher has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
DAVIES, Simon Christopher
Appointed Date: 12 December 2016
60 years old

Resigned Directors

Secretary
DAVIES, Margaret Amanda Victoria
Resigned: 01 June 2013
Appointed Date: 14 December 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 December 2001
Appointed Date: 12 December 2001
Director
DAVIES, Margaret Amanda Victoria
Resigned: 12 December 2016
Appointed Date: 01 May 2014
60 years old
Director
DAVIES, Simon Christopher
Resigned: 01 May 2014
Appointed Date: 14 December 2001
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Simon Christopher Davies Bsc
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Amanda Victoria Davies
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE DIRECT MEDIA LIMITED Events

19 Dec 2016
Termination of appointment of Margaret Amanda Victoria Davies as a director on 12 December 2016
19 Dec 2016
Appointment of Mr Simon Christopher Davies as a director on 12 December 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 34 more events
04 Jan 2002
New secretary appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
18 Dec 2001
Registered office changed on 18/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Dec 2001
Incorporation

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