About

Registered Number: 06482134
Date of Incorporation: 24/01/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 2 months ago)
Registered Address: Unit 3 Buspace Studio, Conlan Street, London, W10 5AP

 

Founded in 2008, Charming Media Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the company. Charming Media Ltd has 2 directors listed as Brook, Anne, Brook, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, David 24 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BROOK, Anne 24 January 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 February 2017
DS01 - Striking off application by a company 25 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 10 January 2016
AAMD - Amended Accounts 03 June 2015
AR01 - Annual Return 06 February 2015
AAMD - Amended Accounts 27 November 2014
AA - Annual Accounts 04 November 2014
AD01 - Change of registered office address 01 September 2014
AD01 - Change of registered office address 01 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 March 2012
AAMD - Amended Accounts 12 December 2011
AA - Annual Accounts 26 October 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 20 April 2011
AD01 - Change of registered office address 20 April 2011
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
287 - Change in situation or address of Registered Office 15 May 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
287 - Change in situation or address of Registered Office 23 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
363a - Annual Return 24 February 2009
353 - Register of members 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
NEWINC - New incorporation documents 24 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.