WASSERMAN (CSM) HOLDINGS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registration of charge 077957550004, created on 2025-06-23

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23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with updates

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14/01/2514 January 2025 Cessation of Wasserman Media Group, Llc as a person with significant control on 2024-12-31

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14/01/2514 January 2025 Notification of Wmg Management Europe Limited as a person with significant control on 2024-12-31

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05/12/245 December 2024

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05/12/245 December 2024 Resolutions

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05/12/245 December 2024 Statement of capital on 2024-12-05

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05/12/245 December 2024

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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28/10/2428 October 2024 Termination of appointment of James Henry Gallagher-Powell as a director on 2024-10-25

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28/10/2428 October 2024 Appointment of Mr Richard George Tufano as a director on 2024-10-25

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10/10/2410 October 2024 Group of companies' accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-12 with updates

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17/04/2417 April 2024 Satisfaction of charge 077957550003 in full

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17/04/2417 April 2024 Satisfaction of charge 077957550002 in full

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15/03/2415 March 2024 Certificate of change of name

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01/03/241 March 2024 Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 2024-03-01

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13/10/2313 October 2023 Cessation of Chime Communications Limited as a person with significant control on 2023-09-30

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13/10/2313 October 2023 Notification of Wasserman Media Group, Llc as a person with significant control on 2023-09-30

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03/10/233 October 2023 Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 2023-10-03

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23/05/2323 May 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/05/2323 May 2023

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23/05/2323 May 2023

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23/05/2323 May 2023

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02/05/232 May 2023 Appointment of Mrs Jirina Buckland as a secretary on 2023-05-01

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02/05/232 May 2023 Termination of appointment of Thomas George Tolliss as a secretary on 2023-04-30

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02/05/232 May 2023 Termination of appointment of Rainer Fuchs as a director on 2023-04-16

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02/05/232 May 2023 Appointment of Mr James Henry Gallagher-Powell as a director on 2023-04-16

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14/04/2314 April 2023 Confirmation statement made on 2023-04-12 with no updates

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05/10/225 October 2022 Change of details for Chime Communications Limited as a person with significant control on 2022-10-05

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03/05/223 May 2022 Confirmation statement made on 2022-04-12 with no updates

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15/10/2115 October 2021 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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25/09/1925 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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25/09/1925 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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25/09/1925 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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25/09/1925 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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18/10/1818 October 2018 31/12/17 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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07/10/187 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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07/10/187 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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21/03/1821 March 2018 DIRECTOR APPOINTED MR DAVID CROWTHER

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERWAITE

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER

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18/01/1818 January 2018 SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN

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17/11/1717 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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15/11/1715 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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15/11/1715 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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15/11/1715 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077957550003

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24/07/1724 July 2017 DIRECTOR APPOINTED MR RAINER FUCHS

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01/06/171 June 2017 SECRETARY APPOINTED MR DAVID CROWTHER

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01/06/171 June 2017 DIRECTOR APPOINTED MR MATTHEW JAMES VANDRAU

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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11/01/1711 January 2017 DIRECTOR APPOINTED MR WILHELMUS THERESIA JOZEF HAGEMAN

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10/11/1610 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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10/11/1610 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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10/11/1610 November 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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10/11/1610 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077957550002

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1510 November 2015 ADOPT ARTICLES 20/10/2015

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13/10/1513 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/04/158 April 2015 ALTER ARTICLES 21/08/2012

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27/10/1427 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013 23/12/13 STATEMENT OF CAPITAL GBP 349

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23/12/1323 December 2013 SOLVENCY STATEMENT DATED 20/12/13

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23/12/1323 December 2013 STATEMENT BY DIRECTORS

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23/12/1323 December 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013

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17/10/1317 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SMITH / 20/05/2013

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN

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28/01/1328 January 2013 01/01/13 STATEMENT OF CAPITAL GBP 349

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23/01/1323 January 2013 COMPANY NAME CHANGED CHIME SPORTS MARKETING HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/13

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23/01/1323 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1212 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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24/07/1224 July 2012 SECRETARY APPOINTED ROBERT EDWARD DAVISON

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24/07/1224 July 2012 DIRECTOR APPOINTED CHRISTOPHER JAMES SATTERWAITE

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24/07/1224 July 2012 DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK

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19/04/1219 April 2012 COMPANY NAME CHANGED CHIME SPORTS MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 19/04/12

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10/04/1210 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1210 April 2012 CHANGE OF NAME 28/03/2012

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15/02/1215 February 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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28/12/1128 December 2011 DIRECTOR APPOINTED ROBERT EDWARD DAVISON

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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