CHARM COMMUNICATIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-12-31

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15/06/2515 June 2025 Confirmation statement made on 2025-06-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/09/239 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/08/2331 August 2023 Notification of Marina Chernov as a person with significant control on 2017-08-11

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14/06/2314 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Change of details for Mr Nikolay Chernov as a person with significant control on 2020-12-13

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01/11/221 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM PO BOX PO37 6PF POMONA HOUSE 4 POMONA ROAD SHANKLIN PO37 6PF ENGLAND

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/07/195 July 2019 31/12/18 UNAUDITED ABRIDGED

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

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 18 NORLAND ROAD LONDON W11 4TR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY CHERNOV

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/08/169 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/09/1512 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/02/1524 February 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARINA CHERNOV

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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28/05/1428 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/08/131 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 191 PARK ROAD LONDON N8 8JJ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/06/1317 June 2013 Annual return made up to 9 June 2012 with full list of shareholders

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/07/1220 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/07/1114 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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27/03/1127 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARINA CHERNOV / 06/06/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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30/06/0830 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 191 PARK ROAD HIGH GATE LONDON N8 8JJ

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/08/0530 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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