| Company Name | CHM Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06512272 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2008(16 years, 1 month ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
| Previous Name | Yazoo Tune Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Colm Martin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2008(1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 July 2021) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Colm Hugh Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,624 |
| Cash | £110,246 |
| Current Liabilities | £36,691 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 8 July 2020 | Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 November 2017 | Change of details for Mr Colm Martin as a person with significant control on 29 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Colm Martin as a person with significant control on 29 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Colm Martin on 29 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Colm Martin on 29 November 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Mr Colm Martin on 25 February 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Colm Martin on 25 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Mr Colm Martin on 25 February 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Colm Martin on 25 February 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 September 2011 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 11 September 2011 (1 page) |
| 11 September 2011 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 11 September 2011 (1 page) |
| 23 June 2011 | Termination of appointment of Astrid Sandra Clare Forster as a secretary (1 page) |
| 23 June 2011 | Termination of appointment of Astrid Sandra Clare Forster as a secretary (1 page) |
| 21 April 2011 | Annual return made up to 25 February 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 25 February 2011 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 21 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 1 December 2008 | Appointment terminated secretary astrid sandra clare forster (1 page) |
| 1 December 2008 | Appointment terminated secretary astrid sandra clare forster (1 page) |
| 18 September 2008 | Director appointed mr colm martin (1 page) |
| 18 September 2008 | Appointment terminated director elizabeth logan (1 page) |
| 18 September 2008 | Director appointed mr colm martin (1 page) |
| 18 September 2008 | Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 September 2008 | Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 September 2008 | Appointment terminated director elizabeth logan (1 page) |
| 3 September 2008 | Company name changed yazoo tune LIMITED\certificate issued on 03/09/08 (2 pages) |
| 3 September 2008 | Company name changed yazoo tune LIMITED\certificate issued on 03/09/08 (2 pages) |
| 24 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 24 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 25 February 2008 | Incorporation (17 pages) |
| 25 February 2008 | Incorporation (17 pages) |