CHASEDESIGN WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

01973547

Incorporation date

23/12/1985

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1985)

13/01/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-13

View PDF (1 pages)

13/01/2026

Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

12/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/06/2024

Termination of appointment of Shehla Amir Khan as a director on 2024-02-13

View PDF (1 pages)

27/06/2024

Appointment of Christi Lee Erickson as a director on 2024-06-27

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

29/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

23/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Matthew Paul Lewis as a director on 2022-05-01

View PDF (2 pages)

17/05/2022

Appointment of Shehla Amir Khan as a director on 2022-04-19

View PDF (2 pages)

17/05/2022

Termination of appointment of Luke Christopher D'arcy as a director on 2022-05-01

View PDF (1 pages)

17/03/2022

Termination of appointment of Anthony George Carter as a director on 2022-03-02

View PDF (1 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (63 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

25/05/2021

Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP

View PDF (1 pages)

22/01/2021

Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

11/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

11/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (56 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/09/2020

Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

25/09/2020

Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2020-09-25

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

10/03/2020

Secretary's details changed for Louise Bean on 2020-03-10

View PDF (1 pages)

18/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (54 pages)

18/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

26/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

26/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (52 pages)

26/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

26/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

26/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (53 pages)

26/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

26/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with no updates

View PDF (3 pages)

05/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

05/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (55 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

05/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

17/02/2016

Appointment of Luke Christopher D'arcy as a director on 2016-01-16

View PDF (2 pages)

17/02/2016

Termination of appointment of Allan Cobb as a director on 2015-12-31

View PDF (1 pages)

29/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

29/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (36 pages)

29/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

29/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

01/10/2014

Certificate of change of name

View PDF (3 pages)

26/09/2014

Change of name notice

View PDF (2 pages)

23/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

23/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (38 pages)

23/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

23/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

23/07/2014

Appointment of Anthony George Carter as a director on 2014-06-30

View PDF (3 pages)

09/04/2014

Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England

View PDF (1 pages)

09/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

21/03/2014

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2014-03-21

View PDF (1 pages)

03/01/2014

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

27/03/2012

Termination of appointment of Julie Mcniff as a director

View PDF (1 pages)

09/02/2012

Appointment of Allan Cobb as a director

View PDF (3 pages)

07/02/2012

Certificate of change of name

View PDF (3 pages)

28/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

13/10/2010

Resolutions

View PDF (15 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

02/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Appointment of Julie Marie Mcniff as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Thomas Thirlwall as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

08/04/2008

Director appointed thomas thirlwall

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

14/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

16/05/2006

Return made up to 31/05/05; full list of members; amend

View PDF (7 pages)

28/10/2005

Resolutions

View PDF (7 pages)

27/10/2005

Registered office changed on 27/10/05 from: 21 meard street london W1F 0EY

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Registered office changed on 26/09/05 from: bonis hall prestbury macclesfield cheshire SK10 4EF

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

30/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

15/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/09/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

01/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

05/08/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

05/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

12/12/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

07/11/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

07/11/2000

Registered office changed on 07/11/00 from: castlefield house liverpool road manchester M3 4SB

View PDF (1 pages)

12/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

12/11/1999

Resolutions

View PDF (1 pages)

26/10/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

07/06/1999

Certificate of change of name

View PDF (3 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

18/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/09/1997

Return made up to 15/09/97; no change of members

View PDF (6 pages)

29/09/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

30/10/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

07/09/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

30/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/11/1994

Return made up to 15/09/94; no change of members

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05/10/1993

Secretary resigned;new secretary appointed

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20/09/1993

Full accounts made up to 1992-12-31

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20/09/1993

Return made up to 15/09/93; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Return made up to 17/10/92; no change of members

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Full accounts made up to 1990-12-31

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15/10/1991

Return made up to 17/10/91; no change of members

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 17/10/90; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 03/08/89; full list of members

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03/05/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

30/03/1989

Full accounts made up to 1986-12-31

View PDF (5 pages)

30/03/1989

Return made up to 09/12/88; full list of members

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16/03/1988

Registered office changed on 16/03/88 from: mccann-erickson house 36 howland street london wip 6BD

View PDF (0 pages)

24/08/1987

Resolutions

View PDF (1 pages)

21/08/1987

Return made up to 07/07/87; full list of members

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18/08/1987

New secretary appointed

View PDF (0 pages)

21/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/09/1986

Accounting reference date shortened from 31/03 to 31/12

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23/06/1986

Registered office changed on 23/06/86 from: 47 brunswick place london N1 6EE

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23/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1986

Memorandum and Articles of Association

View PDF (11 pages)

18/06/1986

Gazettable document

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11/06/1986

Resolutions

View PDF (2 pages)

23/12/1985

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manzoor, Sajad	Director	31/12/1999 - 13/09/2005	10
Cobb, Allan	Director	06/02/2012 - 31/12/2015	12
Silman, Anthony Stephen Charles	Director	29/05/1997 - 13/09/2005	6
Bean, Louise	Secretary	14/09/2005 - Present	103
Perry, Philip James Erskine	Director	13/09/2005 - 21/12/2007	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CHASEDESIGN WORLDWIDE LIMITED

CHASEDESIGN WORLDWIDE LIMITED is an(a) Active company incorporated on 23/12/1985 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASEDESIGN WORLDWIDE LIMITED?

CHASEDESIGN WORLDWIDE LIMITED is currently Active. It was registered on 23/12/1985 .

Where is CHASEDESIGN WORLDWIDE LIMITED located?

CHASEDESIGN WORLDWIDE LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does CHASEDESIGN WORLDWIDE LIMITED do?

CHASEDESIGN WORLDWIDE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CHASEDESIGN WORLDWIDE LIMITED?

The latest filing was on 13/01/2026: Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-13.