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CHIMERICA MEDIA LIMITED

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CHIMERICA MEDIA LIMITED

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Key Data

Status

Active

Company No.

06045520

Incorporation date

09/01/2007

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 09/01/2007)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-30
View PDF (8 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon29/01/2026
Appointment of Ms Melanie Claire Fall as a director on 2009-10-01
View PDF (2 pages)
dot icon28/01/2026
Termination of appointment of Melanie Fall as a director on 2009-10-01
View PDF (1 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-12-30
View PDF (8 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-30
View PDF (8 pages)
dot icon26/06/2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26
View PDF (1 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon15/02/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon15/06/2022
Secretary's details changed for Ms Vivienne Lynn Steele on 2022-05-25
View PDF (1 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-30
View PDF (6 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (4 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon18/03/2015
Amended total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon12/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon26/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon18/06/2014
Director's details changed for Niall Douglas Ferguson on 2014-01-10
View PDF (2 pages)
dot icon13/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2013
Director's details changed for Niall Douglas Ferguson on 2013-01-01
View PDF (2 pages)
dot icon11/01/2013
Director's details changed for Melanie Fall on 2013-01-01
View PDF (2 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon20/06/2012
Secretary's details changed for Vivienne Steele on 2012-06-20
View PDF (1 pages)
dot icon24/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/01/2011
Termination of appointment of Vivienne Steele as a secretary
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/03/2010
Appointment of Vivienne Steele as a secretary
View PDF (3 pages)
dot icon03/03/2010
Termination of appointment of Shailesh Gor as a secretary
View PDF (2 pages)
dot icon03/03/2010
Appointment of Vivienne Steele as a secretary
View PDF (2 pages)
dot icon03/03/2010
Registered office address changed from 37 Warren Street London W1T 6AD on 2010-03-03
View PDF (2 pages)
dot icon26/02/2010
Registered office address changed from 93 Oakwood Crescent Greenford Middlesex UB6 0RG on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Termination of appointment of Shailesh Gor as a secretary
View PDF (2 pages)
dot icon13/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Adrian Pennink on 2010-01-08
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Niall Douglas Ferguson on 2010-01-08
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Melanie Fall on 2010-01-08
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/01/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/01/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon20/02/2007
Ad 09/01/07--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon20/02/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon26/01/2007
New director appointed
View PDF (2 pages)
dot icon26/01/2007
New secretary appointed
View PDF (2 pages)
dot icon26/01/2007
Director resigned
View PDF (1 pages)
dot icon26/01/2007
Secretary resigned
View PDF (1 pages)
dot icon26/01/2007
New director appointed
View PDF (2 pages)
dot icon26/01/2007
Registered office changed on 26/01/07 from: 188 brampton road bexleyheath kent DA7 4SY
View PDF (1 pages)
dot icon26/01/2007
New director appointed
View PDF (2 pages)
dot icon09/01/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
42.54K
-
0.00
143.57K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pennink, Adrian
Director
09/01/2007 - Present
3
Fall, Melanie
Director
09/01/2007 - 01/10/2009
-
Fall, Melanie Claire
Director
01/10/2009 - Present
2
Douglas Ferguson, Niall Campbell
Director
09/01/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHIMERICA MEDIA LIMITED

CHIMERICA MEDIA LIMITED is an(a) Active company incorporated on 09/01/2007 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 CHIMERICA MEDIA LIMITED?

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CHIMERICA MEDIA LIMITED is currently Active. It was registered on 09/01/2007 .

Where is CHIMERICA MEDIA LIMITED located?

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CHIMERICA MEDIA LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does CHIMERICA MEDIA LIMITED do?

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CHIMERICA MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CHIMERICA MEDIA LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-30.