CHAPTER MEDIA LIMITED

FLAT 1 BALTIC QUAY, 1 SWEDEN GATE, LONDON SE16 7TG

Active
Private Limited Company
Company No. 06097480
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CHAPTER MEDIA LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in LONDON. CHAPTER MEDIA LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 18 years and 12 days.

Name	CHAPTER MEDIA LIMITED
Company number	06097480
Company type	Private Limited Company
Incorporation date	12 Feb 2007
Status	Active
Industry (SIC 2007)	Other software publishing (58290) Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012) Management consultancy activities other than financial management (70229)

Address

Registered Address	FLAT 1 BALTIC QUAY 1 SWEDEN GATE LONDON SE16 7TG
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Chapter Media Holdings Limited London Street, RG1 4PN	Dates: Friday, March 29, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Peter William Robertson Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019 ownership of shares 25 to 50 percent
Mr Keith Allen Greenhalgh Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	12 March 2017
Last confirmation statement dated	12 February 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CHAPTER MEDIA LIMITED	12 Feb 2007