Chatterbox Marketing Limited

Company Name	Chatterbox Marketing Limited
Director	Stephanie Jaqueline King
Company Status	Active
Company Number	03455433
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Stephanie Jaqueline King
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(4 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Secretary Name	Natasha Louise King
Nationality	British
Status	Current
Appointed	01 January 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Director Name	Stephanie Jacqueline King
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Veryan Rowley Green Road Arkley Barnet Hertfordshire EN5 3HH

Secretary Name	Mr Bruce King
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Director Name	Mr Bruce King
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Secretary Name	Mrs Stephanie Jaqueline King
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Secretary Name	Bruce King
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	marie-s.co.uk

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Bruce King 50.00% Ordinary
1 at £1	Mrs Stephanie Jacqueline King 50.00% Ordinary

Financials

Year	2014
Net Worth	-£268
Cash	£16,786
Current Liabilities	£27,204

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	3 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 November

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

24 January 2024	Total exemption full accounts made up to 31 October 2022 (5 pages)
2 November 2023	Previous accounting period shortened from 4 November 2022 to 3 November 2022 (1 page)
30 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 October 2021 (5 pages)
8 December 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
2 November 2022	Previous accounting period shortened from 5 November 2021 to 4 November 2021 (1 page)
4 August 2022	Previous accounting period shortened from 6 November 2021 to 5 November 2021 (1 page)
3 February 2022	Total exemption full accounts made up to 31 October 2020 (5 pages)
24 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
4 November 2021	Previous accounting period shortened from 7 November 2020 to 6 November 2020 (1 page)
6 August 2021	Previous accounting period shortened from 8 November 2020 to 7 November 2020 (1 page)
28 June 2021	Previous accounting period extended from 29 October 2020 to 8 November 2020 (1 page)
28 January 2021	Total exemption full accounts made up to 31 October 2019 (5 pages)
28 October 2020	Previous accounting period shortened from 30 October 2019 to 29 October 2019 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 October 2018 (5 pages)
27 January 2020	Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
29 October 2019	Previous accounting period shortened from 1 November 2018 to 31 October 2018 (1 page)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 July 2019	Previous accounting period shortened from 2 November 2018 to 1 November 2018 (1 page)
18 January 2019	Total exemption full accounts made up to 31 October 2017 (5 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
26 October 2018	Previous accounting period shortened from 3 November 2017 to 2 November 2017 (1 page)
30 July 2018	Previous accounting period shortened from 4 November 2017 to 3 November 2017 (1 page)
29 January 2018	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 November 2017	Previous accounting period shortened from 5 November 2016 to 4 November 2016 (1 page)
2 November 2017	Previous accounting period shortened from 5 November 2016 to 4 November 2016 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
4 August 2017	Previous accounting period shortened from 6 November 2016 to 5 November 2016 (1 page)
4 August 2017	Previous accounting period shortened from 6 November 2016 to 5 November 2016 (1 page)
25 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2016	Previous accounting period shortened from 7 November 2015 to 6 November 2015 (1 page)
3 November 2016	Previous accounting period shortened from 7 November 2015 to 6 November 2015 (1 page)
5 August 2016	Previous accounting period shortened from 8 November 2015 to 7 November 2015 (1 page)
5 August 2016	Previous accounting period shortened from 8 November 2015 to 7 November 2015 (1 page)
4 January 2016	Previous accounting period extended from 30 October 2015 to 8 November 2015 (1 page)
4 January 2016	Previous accounting period extended from 30 October 2015 to 8 November 2015 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
27 October 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
27 October 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
30 July 2015	Previous accounting period shortened from 1 November 2014 to 31 October 2014 (1 page)
30 July 2015	Previous accounting period shortened from 1 November 2014 to 31 October 2014 (1 page)
30 July 2015	Previous accounting period shortened from 1 November 2014 to 31 October 2014 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 October 2014	Previous accounting period shortened from 2 November 2013 to 1 November 2013 (1 page)
31 October 2014	Previous accounting period shortened from 2 November 2013 to 1 November 2013 (1 page)
31 October 2014	Previous accounting period shortened from 2 November 2013 to 1 November 2013 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
1 August 2014	Previous accounting period shortened from 3 November 2013 to 2 November 2013 (1 page)
1 August 2014	Previous accounting period shortened from 3 November 2013 to 2 November 2013 (1 page)
1 August 2014	Previous accounting period shortened from 3 November 2013 to 2 November 2013 (1 page)
28 November 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 November 2013	Previous accounting period shortened from 4 November 2012 to 3 November 2012 (1 page)
2 November 2013	Previous accounting period shortened from 4 November 2012 to 3 November 2012 (1 page)
2 November 2013	Previous accounting period shortened from 4 November 2012 to 3 November 2012 (1 page)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
4 August 2013	Previous accounting period shortened from 5 November 2012 to 4 November 2012 (1 page)
4 August 2013	Previous accounting period shortened from 5 November 2012 to 4 November 2012 (1 page)
4 August 2013	Previous accounting period shortened from 5 November 2012 to 4 November 2012 (1 page)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011	Previous accounting period shortened from 6 November 2010 to 5 November 2010 (1 page)
4 August 2011	Previous accounting period shortened from 6 November 2010 to 5 November 2010 (1 page)
4 August 2011	Previous accounting period shortened from 6 November 2010 to 5 November 2010 (1 page)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Previous accounting period shortened from 7 November 2009 to 6 November 2009 (1 page)
27 July 2010	Previous accounting period shortened from 7 November 2009 to 6 November 2009 (1 page)
27 July 2010	Previous accounting period shortened from 7 November 2009 to 6 November 2009 (1 page)
26 July 2010	Previous accounting period extended from 31 October 2009 to 7 November 2009 (1 page)
26 July 2010	Previous accounting period extended from 31 October 2009 to 7 November 2009 (1 page)
26 July 2010	Previous accounting period extended from 31 October 2009 to 7 November 2009 (1 page)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Stephanie Jaqueline King on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Stephanie Jaqueline King on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stephanie Jaqueline King on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 October 2008	Return made up to 27/10/08; full list of members (3 pages)
27 October 2008	Return made up to 27/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 November 2006	Return made up to 27/10/06; full list of members (2 pages)
1 November 2006	Return made up to 27/10/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
8 November 2005	Return made up to 27/10/05; full list of members (2 pages)
8 November 2005	Return made up to 27/10/05; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
3 November 2004	Return made up to 27/10/04; full list of members (5 pages)
3 November 2004	Return made up to 27/10/04; full list of members (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 June 2004	Registered office changed on 24/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
24 June 2004	Registered office changed on 24/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
14 November 2003	Return made up to 27/10/03; full list of members (5 pages)
14 November 2003	Return made up to 27/10/03; full list of members (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	Secretary resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	Secretary resigned (1 page)
30 October 2002	Return made up to 27/10/02; full list of members (5 pages)
30 October 2002	Return made up to 27/10/02; full list of members (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
22 November 2001	Return made up to 27/10/01; full list of members (5 pages)
22 November 2001	Return made up to 27/10/01; full list of members (5 pages)
15 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
27 November 2000	Return made up to 27/10/00; full list of members (5 pages)
27 November 2000	Return made up to 27/10/00; full list of members (5 pages)
12 September 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
12 September 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
2 August 2000	Secretary's particulars changed (1 page)
2 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2000	Secretary's particulars changed (1 page)
2 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (3 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New director appointed (3 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
15 November 1999	Return made up to 27/10/99; full list of members (5 pages)
15 November 1999	Return made up to 27/10/99; full list of members (5 pages)
27 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
27 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
12 November 1998	Return made up to 27/10/98; full list of members (6 pages)
12 November 1998	Return made up to 27/10/98; full list of members (6 pages)
17 June 1998	New director appointed (3 pages)
17 June 1998	New director appointed (3 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New secretary appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 788/790 finchley road london NW11 7UR (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 788/790 finchley road london NW11 7UR (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
27 October 1997	Incorporation (17 pages)
27 October 1997	Incorporation (17 pages)

Chatterbox Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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