Chat Moderators Limited

Company Name	Chat Moderators Limited
Director	Yvonne Cecilia Marcus
Company Status	Active
Company Number	03579813
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Yvonne Cecilia Marcus
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Glm Ghest Lloyd 103-105 Brighton Road Coulsdon CR5 2NG

Director Name	Aneta Novak Marcus
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Glm Ghest Lloyd 103-105 Brighton Road Coulsdon CR5 2NG

Director Name	Robert Marcus
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	1 Garden Close London SW15 3TH

Secretary Name	Aneta Novak Marcus
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	1 Garden Close London SW15 3TH

Director Name	Neil Blackburn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Pelerins Beechwood Drive Aldbury Hertfordshire HP23 5SB

Director Name	Kerry Gaynor Marcus
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 January 2003)
Role	TV Producer
Correspondence Address	Pelerins Beechwood Drive, Aldbury Tring Hertfordshire HP23 5SB

Contact

Website	chatmoderators.com

Location

Registered Address	C/O Glm Ghest Lloyd 103-105 Brighton Road Coulsdon CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Shareholders

50 at £1	Aneta Novac Marcus 50.00% Ordinary
50 at £1	Robert Marcus 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,124
Cash	£186,002
Current Liabilities	£99,046

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 3 weeks ago)
Next Return Due	5 July 2024 (1 month, 3 weeks from now)

Charges

11 November 2005	Delivered on: 18 November 2005 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£7,787.28 and all entitlements rights and benefits accruing directly or indirectly to the account. See the mortgage charge document for full details. Outstanding
20 May 2002	Delivered on: 24 May 2002 Persons entitled: Eagle Star Life Assurance Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit is defined in a deed as the sum or sums standing to the credit of the account including an initial deposit of Â£10,000 paid by the tenant under the deed;. See the mortgage charge document for full details. Outstanding

11 November 2005

Delivered on: 18 November 2005
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An initial deposit of Â£7,787.28 and all entitlements rights and benefits accruing directly or indirectly to the account. See the mortgage charge document for full details.
Outstanding

20 May 2002

Delivered on: 24 May 2002
Persons entitled: Eagle Star Life Assurance

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit is defined in a deed as the sum or sums standing to the credit of the account including an initial deposit of Â£10,000 paid by the tenant under the deed;. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
20 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
27 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
11 June 2020	Cessation of Robert Marcus as a person with significant control on 7 January 2019 (1 page)
11 June 2020	Notification of Yvonne Cecilia Marcus as a person with significant control on 7 January 2019 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
30 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 January 2020	Director's details changed for Ms Yvonne Cecilia Lapsley on 15 December 2018 (2 pages)
20 December 2019	Termination of appointment of Robert Marcus as a director on 7 January 2019 (1 page)
1 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
6 July 2018	Satisfaction of charge 2 in full (1 page)
6 July 2018	Satisfaction of charge 1 in full (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
18 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 October 2017	Appointment of Ms Yvonne Cecilia Lapsley as a director on 11 October 2017 (2 pages)
11 October 2017	Appointment of Ms Yvonne Cecilia Lapsley as a director on 11 October 2017 (2 pages)
1 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Purchase of own shares. (3 pages)
29 August 2017	Change of details for Mr Robert Marcus as a person with significant control on 8 August 2017 (4 pages)
29 August 2017	Change of details for Mr Robert Marcus as a person with significant control on 8 August 2017 (4 pages)
24 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 August 2017	Cancellation of shares. Statement of capital on 8 August 2017 GBP 50 (4 pages)
24 August 2017	Cancellation of shares. Statement of capital on 8 August 2017 GBP 50 (4 pages)
24 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2017	Cessation of Aneta Novak-Marcus as a person with significant control on 7 August 2017 (1 page)
16 August 2017	Termination of appointment of Aneta Novak Marcus as a secretary on 7 August 2017 (1 page)
16 August 2017	Termination of appointment of Aneta Novak Marcus as a secretary on 7 August 2017 (1 page)
16 August 2017	Cessation of Aneta Novak-Marcu as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Aneta Novak Marcus as a director on 7 August 2017 (1 page)
16 August 2017	Termination of appointment of Aneta Novak Marcus as a director on 7 August 2017 (1 page)
29 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 June 2017	Notification of Aneta Novak-Marcus as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 June 2017	Notification of Robert Marcus as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Aneta Novak-Marcus as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Robert Marcus as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
28 April 2015	Statement of company's objects (1 page)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 April 2015	Change of share class name or designation (1 page)
28 April 2015	Change of share class name or designation (1 page)
28 April 2015	Particulars of variation of rights attached to shares (1 page)
28 April 2015	Statement of company's objects (1 page)
28 April 2015	Particulars of variation of rights attached to shares (1 page)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 June 2010	Director's details changed for Robert Marcus on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Aneta Novak Marcus on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Robert Marcus on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Aneta Novak Marcus on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Aneta Novak Marcus on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Robert Marcus on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 11/06/08; full list of members (4 pages)
19 June 2008	Return made up to 11/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 September 2007	Return made up to 11/06/07; no change of members (7 pages)
8 September 2007	Return made up to 11/06/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 September 2006	Return made up to 11/06/06; full list of members (7 pages)
21 September 2006	Return made up to 11/06/06; full list of members (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
18 November 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page)
12 March 2004	Registered office changed on 12/03/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 July 2003	Return made up to 11/06/03; full list of members (8 pages)
22 July 2003	Location of register of members (1 page)
22 July 2003	Return made up to 11/06/03; full list of members (8 pages)
22 July 2003	Location of register of members (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
17 February 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
17 February 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 February 2003	Director resigned (1 page)
16 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
8 February 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
14 January 2002	Registered office changed on 14/01/02 from: 4 boleyn lodge 2 marryat road london SW19 5BD (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 4 boleyn lodge 2 marryat road london SW19 5BD (1 page)
19 June 2001	Return made up to 11/06/01; full list of members (8 pages)
19 June 2001	Return made up to 11/06/01; full list of members (8 pages)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
16 January 2001	Nc inc already adjusted 25/12/00 (1 page)
16 January 2001	Ad 25/12/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
16 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
16 January 2001	Ad 25/12/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
16 January 2001	Nc inc already adjusted 25/12/00 (1 page)
16 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
24 November 2000	Company name changed ground effect LIMITED\certificate issued on 27/11/00 (2 pages)
24 November 2000	Company name changed ground effect LIMITED\certificate issued on 27/11/00 (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
16 June 2000	Return made up to 11/06/00; full list of members (6 pages)
16 June 2000	Return made up to 11/06/00; full list of members (6 pages)
6 February 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
6 February 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 June 1999	Return made up to 11/06/99; full list of members (6 pages)
18 June 1999	Return made up to 11/06/99; full list of members (6 pages)
22 December 1998	Company name changed close ratio LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed close ratio LIMITED\certificate issued on 23/12/98 (2 pages)
11 June 1998	Incorporation (15 pages)
11 June 1998	Incorporation (15 pages)