General information

Name:

Chime 360 Ltd

Office Address:

Po Box 70693 10A Greencoat Place SW1P 9ZP London

Number: 07812068

Incorporation date: 2011-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chime 360 is a company located at SW1P 9ZP London at Po Box 70693 10A Greencoat Place. The enterprise has been in existence since 2011 and is registered under the identification number 07812068. The enterprise has existed on the UK market for thirteen years now and its last known status is active. The firm currently known as Chime 360 Limited, was earlier listed under the name of 1a Communications Services. The change has occurred in 2018/11/27. This company's SIC code is 73110 which stands for Advertising agencies. 2022-12-31 is the last time when the company accounts were reported.

At the moment, this specific firm is governed by a single managing director: Joanne P., who was appointed on 2022/05/31. The following firm had been controlled by David C. till 2022. In addition another director, including Fiona S. resigned seven years ago. In order to help the directors in their tasks, this specific firm has been using the skills of Thomas T. as a secretary since 2021.

  • Previous company's names
  • Chime 360 Limited 2018-11-27
  • 1a Communications Services Limited 2011-10-17

Financial data based on annual reports

Company staff

Joanne P.

Role: Director

Appointed: 31 May 2022

Latest update: 2 May 2024

Thomas T.

Role: Secretary

Appointed: 19 May 2021

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: Vccp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Francis Street, SW1P 1DH and was registered as a PSC under the registration number 07873955.

Vccp Holdings Limited
Address: Greencoat House Francis Street, London, SW1P 1DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07873955
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chime Communications Limited
Address: 62 Buckingham Gate, London, England, SW1E 6AJ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1983857
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts 30 July 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 28, 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
12
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