Liquidation
Company Information for CHIRON COMMUNICATIONS LIMITED
6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
|
Company Registration Number
01081808
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHIRON COMMUNICATIONS LIMITED | |
Legal Registered Office | |
6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in W1T | |
Company Number | 01081808 | |
---|---|---|
Company ID Number | 01081808 | |
Date formed | 1972-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-01-11 12:34:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHIRON COMMUNICATIONS PTY LTD | VIC 3070 | Active | Company formed on the 1995-02-14 |
Officer | Role | Date Appointed |
---|---|---|
HELEN FRANCES SILVER |
||
SWAGATAM MUKERJI |
||
LINDA PATRICIA HENWORTH SMITH |
||
ANDRIA LOUISE VIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAINNE BRANKIN |
Company Secretary | ||
GRAINNE BRANKIN |
Director | ||
MARK HENRY KERSWELL |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
GEOFFREY TRISTAN DESCARRIERS WILMOT |
Director | ||
PHILIPPA ANNE KEITH |
Company Secretary | ||
MICHAEL LALLY |
Director | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
GRAHAM VEERE SHERREN |
Director | ||
IAN PAUL HARTIN ROBERTS |
Company Secretary | ||
IAN PAUL HARTIN ROBERTS |
Director | ||
JOHN WHITFIELD RAW |
Director | ||
JOHN WHITFIELD RAW |
Company Secretary | ||
ALAN HUGH MARCUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-10-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-10-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-10-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-10-01 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
MAYFIELD PUBLISHING LTD. | Director | 2016-10-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-10-01 | CURRENT | 2000-08-04 | Active | |
CENTAUR MEDIA PLC | Director | 2016-10-01 | CURRENT | 2003-10-30 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-10-01 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-10-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-10-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1981-11-03 | Active | |
POLESTAR STONES-WHEATONS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | In Administration/Administrative Receiver | |
OLD TRAFFORD LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-09-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-09-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-09-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-09-01 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
MAYFIELD PUBLISHING LTD. | Director | 2016-09-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-09-01 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-09-01 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2016-09-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1981-11-03 | Active | |
GAMESYS GROUP LIMITED | Director | 2018-06-07 | CURRENT | 2016-07-29 | Active | |
MARKET MAKERS INCORPORATED LIMITED | Director | 2017-08-02 | CURRENT | 2004-03-04 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2013-11-13 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2013-11-13 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2013-11-13 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
MAYFIELD PUBLISHING LTD. | Director | 2013-11-13 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2013-11-13 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2013-11-13 | CURRENT | 2007-11-28 | Active | |
YOUR BUSINESS MAGAZINE LIMITED | Director | 2013-11-13 | CURRENT | 1983-03-17 | Active - Proposal to Strike off | |
TAXBRIEFS LIMITED | Director | 2013-11-13 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1981-11-03 | Active | |
CENTAUR MEDIA PLC | Director | 2013-11-04 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Floor M 10 York Road London SE1 7nd United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH01 | Director's details changed for Mr Swagatam Mukerji on 2020-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN FRANCES SILVER on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Wells Point 79 Wells Street London W1T 3QN | |
PSC05 | Change of details for Centaur Communications Limited as a person with significant control on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED SIMON LONGFIELD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Swagatam Mukerji on 2019-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE VIDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010818080003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PATRICIA HENWORTH SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AD02 | Register inspection address changed from Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
CH01 | Director's details changed for Ms Linda Patricia Henworth Smith on 2018-03-13 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AP03 | Appointment of Helen Frances Silver as company secretary on 2017-09-04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Andria Louise Gibb on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI | |
AP01 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY KERSWELL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010818080003 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN | |
AP03 | SECRETARY APPOINTED GRAINNE BRANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | |
AP03 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | |
AR01 | 31/12/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MICHAEL LALLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1V 4AX | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VEERE SHERREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DISCARRIERS WILMOT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
RES01 | ALTER ARTICLES 30/09/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
Resolution | 2021-10-07 |
Notices to | 2021-10-07 |
Appointmen | 2021-10-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | FIRST UNION NATIONAL BANK |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIRON COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHIRON COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CHIRON COMMUNICATIONS LIMITED | Event Date | 2021-10-07 |
Initiating party | Event Type | Notices to | |
Defending party | CHIRON COMMUNICATIONS LIMITED | Event Date | 2021-10-07 |
Initiating party | Event Type | Appointmen | |
Defending party | CHIRON COMMUNICATIONS LIMITED | Event Date | 2021-10-07 |
Company Number: 01081808 Name of Company: CHIRON COMMUNICATIONS LIMITED Nature of Business: Activities of head offices Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD Principal… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |