CHIRON COMMUNICATIONS LIMITED
LONDON OGUZ PRESS LIMITED

Hellopages » Greater London » Westminster » W1T 3QN

Company number 01081808
Status Active
Incorporation Date 14 November 1972
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Appointment of Mr Swagatam Mukerji as a director on 1 October 2016. The most likely internet sites of CHIRON COMMUNICATIONS LIMITED are www.chironcommunications.co.uk, and www.chiron-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Chiron Communications Limited is a Private Limited Company. The company registration number is 01081808. Chiron Communications Limited has been working since 14 November 1972. The present status of the company is Active. The registered address of Chiron Communications Limited is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BRANKIN, Grainne is a Director of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary RAW, John Whitfield has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director MARCUSON, Alan Hugh has been resigned. Director RAW, John Whitfield has been resigned. Director ROBERTS, Ian Paul Hartin has been resigned. Director SHERREN, Graham Veere has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
BRANKIN, Grainne
Appointed Date: 13 October 2014
55 years old
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SMITH, Linda Patricia Henworth
Appointed Date: 01 September 2016
63 years old
Director
VIDLER, Andria Louise
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 30 September 2010
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
RAW, John Whitfield
Resigned: 01 October 2000
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 01 October 2000
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 22 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 30 September 2010
67 years old
Director
MARCUSON, Alan Hugh
Resigned: 23 March 1995
81 years old
Director
RAW, John Whitfield
Resigned: 10 September 2002
94 years old
Director
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 10 September 2002
74 years old
Director
SHERREN, Graham Veere
Resigned: 09 December 2010
88 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 24 June 2002
72 years old

Persons With Significant Control

Centaur Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIRON COMMUNICATIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
01 Sep 2016
Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016
02 Aug 2016
Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016
...
... and 149 more events
29 Jul 1987
Director resigned;new director appointed
29 Jul 1987
Location of register of members
07 Mar 1987
Group of companies' accounts made up to 30 April 1986
23 Jul 1975
Company name changed\certificate issued on 23/07/75
14 Nov 1972
Incorporation

CHIRON COMMUNICATIONS LIMITED Charges

12 June 2015
Charge code 0108 1808 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
14 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 August 1998
Mortgage debenture
Delivered: 11 August 1998
Status: Satisfied on 6 February 2002
Persons entitled: First Union National Bank
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHIRON CLINIC LIMITED CHIRON CNH LIMITED CHIRON CONSULTANCY LIMITED CHIRON CONSULTANTS LTD CHIRON CONSULTATION & THERAPY SERVICES LIMITED CHIRON CONSULTING LIMITED CHIRON CORPORATION LTD