CHIME RESEARCH AND ENGAGEMENT GROUP LIMITED
LONDON AMD DIGITAL LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 03982858
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Robert Edward Davison as a director on 31 March 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017. The most likely internet sites of CHIME RESEARCH AND ENGAGEMENT GROUP LIMITED are www.chimeresearchandengagementgroup.co.uk, and www.chime-research-and-engagement-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chime Research and Engagement Group Limited is a Private Limited Company. The company registration number is 03982858. Chime Research and Engagement Group Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Chime Research and Engagement Group Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director DAVISON, Robert Edward has been resigned. Director PARKER, Timothy Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 19 March 2003
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 28 April 2000
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 28 April 2000
68 years old
Director
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 28 April 2000
57 years old

Persons With Significant Control

Heresy Ims Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIME RESEARCH AND ENGAGEMENT GROUP LIMITED Events

03 May 2017
Confirmation statement made on 1 April 2017 with updates
01 May 2017
Termination of appointment of Robert Edward Davison as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
...
... and 46 more events
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2001
Accounting reference date shortened from 30/04/01 to 31/12/00
02 Aug 2000
Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH
28 Apr 2000
Incorporation

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