Company NameWhat Do You Know Limited
DirectorJonathan Peter Hornby
Company StatusActive
Company Number04213333
CategoryPrivate Limited Company
Incorporation Date9 May 2001(22 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Peter Hornby
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 17 Gresse Street
London
W1T 1QL
Secretary NameMr Jonathan Peter Hornby
NationalityBritish
StatusCurrent
Appointed09 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 17 Gresse Street
London
W1T 1QL
Director NameDavid Cowan
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Gables
Vale Of Health
London
NW3 1AY
Director NameSimon Phillip Clemmow
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 May 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2001(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Contact

Websitewww.chiadvertising.com

Location

Registered AddressGround Floor
17 Gresse Street
London
W1T 1QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 May 2023 (10 months, 4 weeks ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Filing History

4 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
19 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 June 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
8 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 July 2018Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018 (1 page)
21 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
23 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(4 pages)
8 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(4 pages)
1 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 March 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
11 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
11 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
2 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(4 pages)
24 June 2014Director's details changed for Simon Phillip Clemmow on 1 January 2014 (2 pages)
24 June 2014Secretary's details changed for Jonathan Peter Hornby on 1 January 2014 (1 page)
24 June 2014Secretary's details changed for Jonathan Peter Hornby on 1 January 2014 (1 page)
24 June 2014Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages)
24 June 2014Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages)
24 June 2014Director's details changed for Simon Phillip Clemmow on 1 January 2014 (2 pages)
24 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(4 pages)
24 June 2014Director's details changed for Simon Phillip Clemmow on 1 January 2014 (2 pages)
24 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(4 pages)
24 June 2014Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages)
24 June 2014Secretary's details changed for Jonathan Peter Hornby on 1 January 2014 (1 page)
14 March 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 March 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 October 2013Compulsory strike-off action has been discontinued (1 page)
16 October 2013Compulsory strike-off action has been discontinued (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
14 October 2013Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
14 October 2013Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
14 October 2013Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
1 August 2013Termination of appointment of David Cowan as a director (2 pages)
1 August 2013Termination of appointment of David Cowan as a director (2 pages)
31 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
29 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
26 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
26 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 July 2010Director's details changed for David Cowan on 9 May 2010 (2 pages)
26 July 2010Director's details changed for David Cowan on 9 May 2010 (2 pages)
26 July 2010Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
26 July 2010Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
26 July 2010Director's details changed for David Cowan on 9 May 2010 (2 pages)
26 July 2010Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 June 2009Return made up to 09/05/09; full list of members (4 pages)
5 June 2009Return made up to 09/05/09; full list of members (4 pages)
18 May 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 May 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 August 2008Registered office changed on 26/08/2008 from 66 wigmore street london W1U 2SB (1 page)
26 August 2008Location of debenture register (1 page)
26 August 2008Location of register of members (1 page)
26 August 2008Location of debenture register (1 page)
26 August 2008Return made up to 09/05/08; full list of members (4 pages)
26 August 2008Registered office changed on 26/08/2008 from 66 wigmore street london W1U 2SB (1 page)
26 August 2008Location of register of members (1 page)
26 August 2008Return made up to 09/05/08; full list of members (4 pages)
3 April 2008Accounts for a dormant company made up to 31 May 2007 (4 pages)
3 April 2008Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 August 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 August 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
25 July 2007Return made up to 09/05/07; full list of members (2 pages)
25 July 2007Location of register of members (1 page)
25 July 2007Return made up to 09/05/07; full list of members (2 pages)
25 July 2007Location of register of members (1 page)
15 June 2006Return made up to 09/05/06; full list of members (2 pages)
15 June 2006Return made up to 09/05/06; full list of members (2 pages)
2 May 2006Registered office changed on 02/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
2 May 2006Registered office changed on 02/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
16 February 2006Accounts for a dormant company made up to 31 May 2005 (4 pages)
16 February 2006Accounts for a dormant company made up to 31 May 2005 (4 pages)
11 July 2005Return made up to 09/05/05; full list of members (2 pages)
11 July 2005Return made up to 09/05/05; full list of members (2 pages)
12 January 2005Accounts for a dormant company made up to 31 May 2004 (4 pages)
12 January 2005Accounts for a dormant company made up to 31 May 2004 (4 pages)
13 May 2004Return made up to 09/05/04; full list of members (6 pages)
13 May 2004Return made up to 09/05/04; full list of members (6 pages)
16 October 2003Accounts for a dormant company made up to 31 May 2003 (4 pages)
16 October 2003Accounts for a dormant company made up to 31 May 2003 (4 pages)
21 August 2003Location of register of members (1 page)
21 August 2003Return made up to 09/05/03; full list of members (6 pages)
21 August 2003Return made up to 09/05/03; full list of members (6 pages)
21 August 2003Location of register of members (1 page)
3 October 2002Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 October 2002Accounts for a dormant company made up to 31 May 2002 (4 pages)
14 June 2002Return made up to 09/05/02; full list of members (6 pages)
14 June 2002Return made up to 09/05/02; full list of members (6 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New secretary appointed;new director appointed (2 pages)
25 May 2001New secretary appointed;new director appointed (2 pages)
25 May 2001New director appointed (2 pages)
16 May 2001Secretary resigned (1 page)
16 May 2001Secretary resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
9 May 2001Incorporation (11 pages)
9 May 2001Incorporation (11 pages)