Chambers & Partners Media Limited

Company Name	Chambers & Partners Media Limited
Company Status	Dissolved
Company Number	03266437
Category	Private Limited Company
Incorporation Date	21 October 1996(27 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Grosvenor Executive Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Mark Llewellyn Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2018(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Paul Grayston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Thomas Lemay Green
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Queen Anne Street Marylebone London W1G 9JG

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Peter Stuart Richard Atkin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 29 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Elms Avenue London N10 2JP

Secretary Name	Fiona Skalsky
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	45 Breton House The Barbican London EC2Y 8DQ

Director Name	Mr Michael Ernest David Chambers
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(7 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Redington Road London NW3 7QY

Secretary Name	Thomas Oliver Gray
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	39-41 Parker Street London WC2B 5PQ

Director Name	Mr Mark Robert Cooper Wyatt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(21 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Chloe Chandra Holding
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Investment Associate
Country of Residence	England
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Mr Alistair Stephen Youngman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(22 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	chambersandpartners.com
Telephone	020 76068844
Telephone region	London

Location

Registered Address	No. 3 Waterhouse Square 138 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

3 at £1	Michael Chambers 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,389
Cash	£3,545
Current Liabilities	£402

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	29 April

Charges

16 January 2019	Delivered on: 17 January 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
6 May 2020	Application to strike the company off the register (1 page)
23 April 2020	Satisfaction of charge 032664370001 in full (1 page)
2 March 2020	Termination of appointment of Alistair Stephen Youngman as a director on 29 January 2020 (1 page)
14 February 2020	Director's details changed for Mr Thomas Lemay Green on 24 January 2020 (2 pages)
14 February 2020	Director's details changed for Mr Mark Llewellyn Williams on 24 January 2020 (2 pages)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
7 November 2019	Termination of appointment of Chloe Chandra Holding as a director on 30 September 2019 (1 page)
1 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of Mark Robert Cooper Wyatt as a director on 17 June 2019 (1 page)
12 July 2019	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 17 June 2019 (2 pages)
8 March 2019	Appointment of Alistair Stephen Youngman as a director on 7 March 2019 (2 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 January 2019	Registration of charge 032664370001, created on 16 January 2019 (62 pages)
1 November 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
1 August 2018	Director's details changed for Chloe Chandra Holding on 12 July 2018 (2 pages)
1 August 2018	Appointment of Mr Thomas Lemay Green as a director on 12 July 2018 (2 pages)
1 August 2018	Appointment of Mr Mark Robert Cooper Wyatt as a director on 12 July 2018 (2 pages)
1 August 2018	Director's details changed for Mr Thomas Lemay Green on 12 July 2018 (2 pages)
1 August 2018	Registered office address changed from 39-41 Parker Street London WC2B 5PQ to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW on 1 August 2018 (1 page)
1 August 2018	Appointment of Chloe Chandra Holding as a director on 12 July 2018 (2 pages)
1 August 2018	Appointment of Paul Grayston as a director on 12 July 2018 (2 pages)
26 March 2018	Termination of appointment of Michael Ernest David Chambers as a director on 16 March 2018 (1 page)
26 March 2018	Termination of appointment of Thomas Oliver Gray as a secretary on 16 March 2018 (1 page)
26 March 2018	Cessation of Michael Ernest David Chambers as a person with significant control on 16 March 2018 (1 page)
26 March 2018	Notification of Crossrail Bidco Limited as a person with significant control on 16 March 2018 (2 pages)
26 March 2018	Appointment of Mr Mark Llewellyn Williams as a director on 16 March 2018 (2 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (3 pages)
6 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (3 pages)
19 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (3 pages)
24 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (3 pages)
24 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (3 pages)
30 August 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
30 August 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
16 November 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
16 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
16 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 3 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 3 (4 pages)
23 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
8 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
10 May 2010	Director's details changed for Mr Michael Ernest David Chambers on 1 October 2009 (1 page)
10 May 2010	Director's details changed for Mr Michael Ernest David Chambers on 1 October 2009 (1 page)
10 May 2010	Director's details changed for Mr Michael Ernest David Chambers on 1 October 2009 (1 page)
6 May 2010	Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 6 May 2010 (2 pages)
6 May 2010	Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 6 May 2010 (2 pages)
6 May 2010	Registered office address changed from Saville House 23 Long Lane London EC1A 9HL on 6 May 2010 (2 pages)
5 May 2010	Termination of appointment of Fiona Skalsky as a secretary (1 page)
5 May 2010	Termination of appointment of Fiona Skalsky as a secretary (1 page)
5 May 2010	Appointment of Thomas Oliver Gray as a secretary (1 page)
5 May 2010	Appointment of Thomas Oliver Gray as a secretary (1 page)
30 April 2010	Change of name notice (2 pages)
30 April 2010	Change of name notice (2 pages)
30 April 2010	Company name changed grosvenor executive recruitment LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
30 April 2010	Company name changed grosvenor executive recruitment LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
23 October 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
27 May 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
27 May 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
27 October 2007	Return made up to 21/10/07; no change of members (6 pages)
27 October 2007	Return made up to 21/10/07; no change of members (6 pages)
21 June 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
21 June 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
8 November 2006	Return made up to 21/10/06; full list of members (6 pages)
8 November 2006	Return made up to 21/10/06; full list of members (6 pages)
21 June 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
21 June 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 October 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
27 October 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
27 October 2005	Return made up to 21/10/05; full list of members (6 pages)
27 October 2005	Return made up to 21/10/05; full list of members (6 pages)
23 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
2 July 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
2 July 2004	Ad 27/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 July 2004	Ad 27/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: green sleeves highfield banstead surrey SM7 3LJ (1 page)
1 June 2004	Registered office changed on 01/06/04 from: green sleeves highfield banstead surrey SM7 3LJ (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
13 March 2004	Ad 05/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2004	Ad 05/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 November 2003	Return made up to 21/10/03; full list of members (6 pages)
19 November 2003	Return made up to 21/10/03; full list of members (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
15 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
15 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Return made up to 21/10/01; full list of members (6 pages)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Return made up to 21/10/01; full list of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 November 2000	Return made up to 21/10/00; full list of members (6 pages)
21 November 2000	Return made up to 21/10/00; full list of members (6 pages)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 November 2000	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
6 December 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
16 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
16 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
13 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
6 November 1998	Return made up to 21/10/98; no change of members (4 pages)
6 November 1998	Registered office changed on 06/11/98 from: 2 lindsey street london EC1A 9HP (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 2 lindsey street london EC1A 9HP (1 page)
6 November 1998	Return made up to 21/10/98; no change of members (4 pages)
14 November 1997	Return made up to 21/10/97; full list of members (6 pages)
14 November 1997	Return made up to 21/10/97; full list of members (6 pages)
14 November 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
14 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Registered office changed on 31/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (2 pages)
31 October 1996	Secretary resigned (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Registered office changed on 31/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
21 October 1996	Incorporation (10 pages)
21 October 1996	Incorporation (10 pages)

Chambers & Partners Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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