Chartered Practice & Accountants Ltd. (registration number 05500373) is a private limited company incorporated on 2005-07-06 originating in England. This firm is located at 601 Britannia House, 1 Glenthorne Road, London W6 0LH. Having undergone a change in 2006-03-20, the previous name this firm used was Media Station Accountants Ltd.. Chartered Practice & Accountants Ltd. operates SIC: 69201 that means "accounting and auditing activities", SIC: 69202 - "bookkeeping activities", SIC: 69203 - "tax consultancy".

Company details

Name Chartered Practice & Accountants Ltd.
Number 05500373
Date of Incorporation: Wed, 6th Jul 2005
End of financial year: 30 March
Address: 601 Britannia House, 1 Glenthorne Road, London, W6 0LH
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Krasimir I. (appointed on 01 April 2016). 1 secretary is present as well: Manjit K. (appointed on 01 April 2014). The official register lists 3 persons of significant control, namely: Media Station Limited can be reached at 1 Glenthorne Road, W6 0LH London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Krasimir I. has 1/2 or less of shares, 1/2 or less of voting rights, Media Station Limited can be reached at 1 - 11 Glenthorne Road, W6 0LH London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2022-03-30 2023-03-30
Current Assets 202 738 - 2,483 3,276 428 19,497 4,260 5,900 17,275 52,970 45,382
Total Assets Less Current Liabilities 100 100 - - - - - - - - 46,917 38,922
Fixed Assets 825 - 11,000 - - - - - - - - -
Shareholder Funds 100 100 9,753 - - - - - - - - -
Tangible Fixed Assets 825 - 8,000 720 480 240 - - - - - -
Intangible Fixed Assets - - 3,000 - - - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - -

People with significant control

Media Station Limited
5 July 2022
Address 601 Britannia House 1 Glenthorne Road, London, W6 0LH, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House Of England & Wales
Registration number 03155513
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Krasimir I.
1 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Media Station Limited
6 April 2016 - 1 April 2018
Address 407 Britannia House 1 - 11 Glenthorne Road, London, W6 0LH, England
Legal authority British Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3155513
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 30, 2023
filed on: 26th, April 2023 | accounts
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