CHAPTER MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7PX
Company number 06097480
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 12 BURLEIGH STREET, COVENT GARDEN, LONDON, WC2E 7PX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of CHAPTER MEDIA LIMITED are www.chaptermedia.co.uk, and www.chapter-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapter Media Limited is a Private Limited Company. The company registration number is 06097480. Chapter Media Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Chapter Media Limited is 12 Burleigh Street Covent Garden London Wc2e 7px. . GREENHALGH, Keith Allen is a Secretary of the company. GREENHALGH, Keith Allen is a Director of the company. ROBERTSON, Peter William is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
GREENHALGH, Keith Allen
Appointed Date: 12 February 2007
Director
GREENHALGH, Keith Allen
Appointed Date: 12 February 2007
59 years old
Director
ROBERTSON, Peter William
Appointed Date: 12 February 2007
47 years old

Persons With Significant Control

Mr Peter Robertson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Allen Greenhalgh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPTER MEDIA LIMITED Events

03 Apr 2017
Confirmation statement made on 12 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 103
...
... and 23 more events
18 Feb 2008
Registered office changed on 18/02/08 from: 8 grafton street london W1S 4EW
15 Feb 2008
Return made up to 12/02/08; full list of members
05 Feb 2008
Registered office changed on 05/02/08 from: 1 baltic quay, 1 sweden gate surrey quays london SE16 7TG
17 Sep 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Feb 2007
Incorporation

CHAPTER MEDIA LIMITED Charges

5 March 2013
Rent deposit deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Capco Cg 2012 Limited (As General Partner for Capco Cgp 2012 LP) and Capco Cg 2012 Nominee Limited
Description: All its interest in the deposit balance and in the separate…

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