CHOSEN COMMUNICATIONS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | Application to strike the company off the register |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 07/02/257 February 2025 | Satisfaction of charge 020825420002 in full |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Notification of Waa Group Limited as a person with significant control on 2016-04-16 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BROWN |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020825420002 |
| 09/07/149 July 2014 | SECRETARY APPOINTED MS HELEN MARY BROWN |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CULHANE |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ANDREW MARTIN WILSON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ABERCROMBY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DERRY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA ABERCROMBY |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 8 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9EZ |
| 23/06/1423 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/05/1421 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 12/05/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 12/05/2012 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 09/11/119 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | SECTION 519 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 04/01/2011 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CULHANE / 04/01/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DERRY / 04/01/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 04/01/2011 |
| 05/01/115 January 2011 | COMPANY NAME CHANGED KILVINGTON LEITH MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 05/01/11 |
| 05/11/105 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 20/07/1020 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR PAUL BAKER |
| 08/06/108 June 2010 | AUDITOR'S RESIGNATION |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR LISA HOLME |
| 06/06/096 June 2009 | DIRECTOR APPOINTED PATRICK CULHANE |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MARTIN SHAW |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 25/04/0825 April 2008 | GBP IC 31620/21923 31/03/08 GBP SR 9697@1=9697 |
| 10/04/0810 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; AMEND |
| 28/06/0328 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0224 June 2002 | CONVE 12/06/02 |
| 10/08/0110 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | ADOPTARTICLES25/11/99 |
| 18/08/9918 August 1999 | £ IC 37500/25000 15/07/99 £ SR 12500@1=12500 |
| 09/08/999 August 1999 | £12500 15/07/99 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RE DES 28/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 11/03/9911 March 1999 | VARYING SHARE RIGHTS AND NAMES 30/01/98 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED KILVINGTON LEITH MARKETING LIMIT ED CERTIFICATE ISSUED ON 19/04/96 |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 23/06/92 |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 23/06/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RE-DES OF SHARES 17/07/90 |
| 09/05/919 May 1991 | £ NC 5000/100000 17/07/90 |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 12 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS |
| 24/07/8924 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 40 BRANDWOOD ROAD KINGS HEATH BIRMINGHAM B14 6BH |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 16 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 25/03/8725 March 1987 | MEMORANDUM OF ASSOCIATION |
| 16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/02/8724 February 1987 | COMPANY NAME CHANGED MIDMODES LIMITED CERTIFICATE ISSUED ON 24/02/87 |
| 11/02/8711 February 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 25 STREATHAM VALE LONDON SW16 |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | CERTIFICATE OF INCORPORATION |
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