Chime 360 Limited. net worth, address, company information. Free

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Chime 360 Limited (reg no 07812068) is a private limited company started on 2011-10-17 in United Kingdom. This firm was registered at Po Box 70693 10A Greencoat Place, London SW1P 9ZP. Having undergone a change in 2018-11-27, the previous name this business utilized was 1A Communications Services Limited. Chime 360 Limited operates SIC code: 73110 which stands for "advertising agencies".

Company details

Name	Chime 360 Limited
Number	07812068
Date of Incorporation:	2011-10-17
End of financial year:	31 December
Address:	Po Box 70693 10A Greencoat Place, London, SW1P 9ZP
SIC code:	73110 - Advertising agencies

As for the 1 managing director that can be found in this particular firm, we can name: Joanne P. (appointed on 31 May 2022). 1 secretary is in the company: Thomas T. (appointed on 19 May 2021). The Companies House reports 2 persons of significant control, namely: Vccp Holdings Limited can be reached at Francis Street, SW1P 1DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chime Communications Limited can be reached at Buckingham Gate, SW1E 6AJ London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vccp Holdings Limited

11 December 2019

Address	Greencoat House Francis Street, London, SW1P 1DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07873955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chime Communications Limited

6 April 2016 - 11 December 2019

Address	62 Buckingham Gate, London, England, SW1E 6AJ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1983857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates October 28, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 28, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, July 2023 \| accounts	Free Download (101 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, July 2023 \| other	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, July 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 28, 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, August 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, August 2022 \| accounts	Free Download (102 pages)
(TM01) Director's appointment was terminated on May 31, 2022 filed on: 2nd, June 2022 \| officers	Free Download (1 page)
(AP01) On May 31, 2022 new director was appointed. filed on: 2nd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 28, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (106 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (1 page)
(AD01) New registered office address PO Box 70693 10a Greencoat Place London SW1P 9ZP. Change occurred on October 13, 2021. Company's previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom. filed on: 13th, October 2021 \| address	Free Download (1 page)
(AP03) Appointment (date: May 19, 2021) of a secretary filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, November 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, November 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020 \| accounts	Free Download (94 pages)
(CS01) Confirmation statement with updates October 28, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control December 11, 2019 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 11, 2019 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 28, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 16, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 27, 2018 filed on: 27th, November 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 27th, November 2018 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates October 22, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (5 pages)
(AP01) On December 31, 2017 new director was appointed. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 17, 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 31, 2017 filed on: 1st, May 2017 \| officers	Free Download (1 page)
(AP01) On April 1, 2017 new director was appointed. filed on: 1st, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 17, 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Change occurred on February 18, 2016. Company's previous address: PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP. filed on: 18th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 12, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
(AA) Accounts made up to December 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on January 29, 2013. Old Address: 14 Curzon Street London W1J 5HN United Kingdom filed on: 29th, January 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 1, 2013 filed on: 24th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 16, 2012 filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 16, 2012) of a secretary filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 16, 2012 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 15th, February 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2011 \| incorporation	Free Download (17 pages)

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