| Company Name | Chelsea Media Limited |
|---|---|
| Directors | Joanna Rapp and Mark Issac Rebuck |
| Company Status | Active |
| Company Number | 10205242 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2016(7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Joanna Rapp |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Shelley Court 56 Tite Street London SW3 4JB |
| Director Name | Mr Mark Issac Rebuck |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Shelley Court 56 Tite Street London SW3 4JB |
| Director Name | Mr Mark Rebuck |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 3 Fitzhardinge Street London W1H 6EF |
Location
| Registered Address | 9 Shelley Court 56 Tite Street London SW3 4JB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 30 September 2020 | Registered office address changed from C/O Chaddesley Sanford 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on 30 September 2020 (1 page) |
| 16 July 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 16 July 2020 | Change of details for Ms Joanna Rapp as a person with significant control on 16 July 2020 (2 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 24 June 2019 | Notification of Mark Rebuck as a person with significant control on 7 March 2019 (2 pages) |
| 24 June 2019 | Appointment of Mr Mark Issac Rebuck as a director on 7 March 2019 (2 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 12 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 22 August 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 22 August 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 1 September 2016 | Resolutions
|
| 1 September 2016 | Resolutions
|
| 8 August 2016 | Director's details changed for Mrs. Joanna Rapp on 28 May 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Mrs. Joanna Rapp on 28 May 2016 (2 pages) |
| 4 August 2016 | Termination of appointment of Mark Rebuck as a director on 4 August 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Mark Rebuck as a director on 4 August 2016 (1 page) |
| 28 May 2016 | Incorporation Statement of capital on 2016-05-28
|
| 28 May 2016 | Incorporation Statement of capital on 2016-05-28
|