| Company Name | Munchkin Media Ltd |
|---|---|
| Director | Rachel Amess |
| Company Status | Active |
| Company Number | 08311046 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Previous Name | Call Me Chops Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Rachel Amess |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47f Randolph Avenue London W9 1BQ |
| Director Name | Rev Robert Amess |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(3 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 20 December 2012) |
| Role | Baptist Minister |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Melrose Gardens Rough Street Lanner Redruth Cornwall TR16 6DG |
Location
| Registered Address | 47f Randolph Avenue London W9 1BQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Amess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,478 |
| Cash | £34,353 |
| Current Liabilities | £15,625 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 27 July 2022 | Company name changed call me chops LTD\certificate issued on 27/07/22
|
| 3 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 5 July 2021 | Registered office address changed from 47 Randolph Avenue Flat B London W9 1BQ England to 47F Randolph Avenue London W9 1BQ on 5 July 2021 (1 page) |
| 15 March 2021 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 1 February 2021 | Registered office address changed from 17B Clarendon Gardens London W9 1AY England to 47 Randolph Avenue Flat B London W9 1BQ on 1 February 2021 (1 page) |
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 April 2017 | Registered office address changed from Flat 11 156-158 Sutherland Avenue London W9 1HP to 17B Clarendon Gardens London W9 1AY on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from Flat 11 156-158 Sutherland Avenue London W9 1HP to 17B Clarendon Gardens London W9 1AY on 21 April 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 25 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 10 October 2013 | Registered office address changed from C/O Rachel Amess 8a Marjorie Grove London SW11 5SJ United Kingdom on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from C/O Rachel Amess 8a Marjorie Grove London SW11 5SJ United Kingdom on 10 October 2013 (2 pages) |
| 20 December 2012 | Termination of appointment of Robert Amess as a director (1 page) |
| 20 December 2012 | Termination of appointment of Robert Amess as a director (1 page) |
| 2 December 2012 | Appointment of Rev Robert Amess as a director (2 pages) |
| 2 December 2012 | Appointment of Rev Robert Amess as a director (2 pages) |
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|