CHIME 360 LIMITED

Key Data

Status

Active

Company No.

07812068

Incorporation date

17/10/2011

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2011)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

03/12/2025

Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on 2025-12-03

View PDF (1 pages)

01/12/2025

Change of details for Vccp Holdings Limited as a person with significant control on 2025-12-01

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (1 pages)

25/09/2025

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

View PDF (3 pages)

25/09/2025

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

View PDF (107 pages)

25/09/2025

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

View PDF (17 pages)

19/09/2025

Appointment of Mr Paul Simon Simpson as a director on 2025-09-08

View PDF (2 pages)

19/09/2025

Appointment of Mr Julian Paul Douglas as a director on 2025-09-08

View PDF (2 pages)

19/09/2025

Appointment of Mr Michael Edward Sugden as a director on 2025-09-08

View PDF (2 pages)

19/09/2025

Termination of appointment of Raj Kumar Dadra as a director on 2025-09-12

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

11/10/2024

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

View PDF (1 pages)

11/10/2024

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

View PDF (3 pages)

11/10/2024

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

View PDF (109 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

01/10/2024

Termination of appointment of Joanne Marie Parker as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Raj Kumar Dadra as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30

View PDF (1 pages)

01/03/2024

Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01

View PDF (1 pages)

01/03/2024

Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

13/07/2023

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

View PDF (3 pages)

13/07/2023

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

View PDF (1 pages)

13/07/2023

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

View PDF (101 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

18/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

16/08/2022

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

View PDF (16 pages)

16/08/2022

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

View PDF (3 pages)

01/08/2022

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

View PDF (102 pages)

01/08/2022

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

View PDF (1 pages)

02/06/2022

Termination of appointment of David Crowther as a director on 2022-05-31

View PDF (1 pages)

02/06/2022

Appointment of Ms Joanne Marie Parker as a director on 2022-05-31

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

02/11/2021

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

View PDF (16 pages)

02/11/2021

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

View PDF (106 pages)

02/11/2021

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

View PDF (3 pages)

02/11/2021

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

View PDF (1 pages)

13/10/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13

View PDF (1 pages)

19/05/2021

Appointment of Mr Thomas George Tolliss as a secretary on 2021-05-19

View PDF (2 pages)

29/12/2020

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

View PDF (18 pages)

17/11/2020

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

View PDF (94 pages)

17/11/2020

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

View PDF (1 pages)

17/11/2020

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

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

08/09/2020

Notification of Vccp Holdings Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

08/09/2020

Cessation of Chime Communications Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

27/11/2018

Resolutions

View PDF (2 pages)

27/11/2018

Change of name notice

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

16/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

18/01/2018

Termination of appointment of Fiona Mary Sharp as a director on 2017-12-31

View PDF (1 pages)

18/01/2018

Appointment of Mr David Crowther as a director on 2017-12-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

21/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

01/05/2017

Termination of appointment of Robert Edward Davison as a director on 2017-03-31

View PDF (1 pages)

01/05/2017

Appointment of Fiona Mary Sharp as a director on 2017-04-01

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

18/02/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-02-18

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

01/08/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

29/01/2013

Registered office address changed from 14 Curzon Street London W1J 5HN United Kingdom on 2013-01-29

View PDF (1 pages)

24/01/2013

Termination of appointment of Thomas George Tolliss as a secretary on 2013-01-01

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

27/07/2012

Termination of appointment of Mark William Smith as a director on 2012-07-16

View PDF (2 pages)

26/07/2012

Appointment of Thomas George Tolliss as a secretary on 2012-07-16

View PDF (3 pages)

24/07/2012

Termination of appointment of Robert Edward Davison as a secretary on 2012-07-16

View PDF (2 pages)

15/02/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

17/10/2011

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHIME 360 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

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
Parker, Joanne Marie	Director	31/05/2022 - 30/09/2024	17
Simpson, Paul Simon	Director	08/09/2025 - Present	115
Dadra, Raj Kumar	Director	30/09/2024 - 12/09/2025	84
Douglas, Julian Paul	Director	08/09/2025 - Present	18
Sugden, Michael Edward	Director	08/09/2025 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHIME 360 LIMITED

CHIME 360 LIMITED is an(a) Active company incorporated on 17/10/2011 with the registered office located at 66 Berners Street, London, England W1T 3NL. 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 CHIME 360 LIMITED?

CHIME 360 LIMITED is currently Active. It was registered on 17/10/2011 .

Where is CHIME 360 LIMITED located?

CHIME 360 LIMITED is registered at 66 Berners Street, London, England W1T 3NL.

What does CHIME 360 LIMITED do?

CHIME 360 LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CHIME 360 LIMITED?

The latest filing was on 19/12/2025: Resolutions.