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CHIRON COMMUNICATIONS LIMITED

Learn more about CHIRON COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN

CHIRON COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01081808
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2015.06.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 40000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.26
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.26
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.13
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010818080003
Form type: MR01
Date: 2015.06.16
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SAIL ADDRESS CHANGED FROM:, EQUINITI DAVID VENUS LIMITED THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR APPOINTED MRS GRAINNE BRANKIN
Form type: AP01
Date: 2014.10.21
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SECRETARY APPOINTED GRAINNE BRANKIN
Form type: AP03
Date: 2014.08.05
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
Form type: TM02
Date: 2014.08.05
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY
Form type: TM02
Date: 2014.02.04
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SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES
Form type: AP03
Date: 2014.02.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2013.12.10
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
Form type: TM01
Date: 2013.12.04
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DIRECTOR APPOINTED ANDRIA LOUISE GIBB
Form type: AP01
Date: 2013.12.04
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
Form type: PARENT_ACC
Date: 2013.11.25
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
Form type: AGREEMENT2
Date: 2013.11.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
Form type: GUARANTEE2
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED MR PETER JONATHAN HARRIS
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT
Form type: TM01
Date: 2013.05.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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SECRETARY APPOINTED CLAIRE VANESSA BATY
Form type: AP03
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH
Form type: TM02
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2011 FROM, ST GILES HOUSE 50 POLAND STREET, LONDON, W1F 7AX, UNITED KINGDOM
Form type: AD01
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY
Form type: TM01
Date: 2011.10.19
£2.95
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SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH
Form type: AP03
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY
Form type: TM02
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED MR MARK HENRY KERSWELL
Form type: AP01
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.10
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SECRETARY APPOINTED CLAIRE VANESSA BATY
Form type: AP03
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED MICHAEL LALLY
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS
Form type: TM02
Date: 2010.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, ST GILES HOUSE, 50 POLAND STREET, LONDON, W1V 4AX
Form type: AD01
Date: 2010.07.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VEERE SHERREN / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DISCARRIERS WILMOT / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.10
£2.95
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ALTER ARTICLES 19/06/2009
Form type: RES01
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.21
£2.95
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12

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Company directors and board members:

GRAINNE BRANKIN (current)
Secretary, 2014.07.30
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
GRAINNE BRANKIN (current)
Director, SOLICITOR, 2014.10.13
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
ANDRIA LOUISE GIBB (current)
Director, 2013.11.13
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
MARK HENRY KERSWELL (current)
Director, ACCOUNTANT, 2011.06.22
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
CLAIRE VANESSA BATY (resigned)
Secretary, 2012.10.01 - 2014.01.29
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
CLAIRE VANESSA BATY (resigned)
Secretary, 2010.09.30 - 2011.10.01
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
MATTHEW DAVID ALEXANDER JONES (resigned)
Secretary, 2014.01.29 - 2014.07.30
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
PHILIPPA ANNE KEITH (resigned)
Secretary, 2011.10.01 - 2012.10.01
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
JOHN WHITFIELD RAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.31 - 2000.10.01
SHOREHAM HOUSE EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, EAST SUSSEX
IAN PAUL HARTIN ROBERTS (resigned)
Secretary, COMPANY SECRETARY, 2000.10.01 - 2010.09.30
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
PETER JONATHAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2013.07.18 - 2013.11.15
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN
MICHAEL LALLY (resigned)
Director, FINANCE DIRECTOR, 2010.09.30 - 2011.10.10
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
ALAN HUGH MARCUSON (resigned)
Director, EDITOR, 1992.12.31 - 1995.03.23
33 WOODLAND RISE , LONDON
N10 3UP
JOHN WHITFIELD RAW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2002.09.10
SHOREHAM HOUSE EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, EAST SUSSEX
IAN PAUL HARTIN ROBERTS (resigned)
Director, COMPANY SECRETARY, 2002.09.10 - 2010.09.30
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
GRAHAM VEERE SHERREN (resigned)
Director, 1992.12.31 - 2010.12.09
ST GILES HOUSE 50 POLAND STREET , LONDON
W1F 7AX
GEOFFREY TRISTAN DESCARRIERS WILMOT (resigned)
Director, COMPANY DIRECTOR, 2002.06.24 - 2013.05.24
WELLS POINT 79 WELLS STREET , LONDON
W1T 3QN

Companies near to CHIRON COMMUNICATIONS ltd.

Information about the Private Limited Company CHIRON COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data