CHASEDESIGN WORLDWIDE LIMITED

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Profile CHASEDESIGN WORLDWIDE LIMITED

Actual on 01.02.2025
Company name
CHASEDESIGN WORLDWIDE LIMITED
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Company number
01973547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 December 1985
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 23 May 2025 due by Thursday, 05 June 2025

Last statement dated Thursday, 23 May 2024

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
135 BISHOPSGATE, ENGLAND, LONDON, EC2M 3TP
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PSC and Officers CHASEDESIGN WORLDWIDE LIMITED

Officers

(as of 13.09.2022)

BEAN, Louise
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
Nationality: British
Role: Secretary
KHAN, Shehla Amir
Status: Active
Appointed on: Tuesday, 19 April 2022
Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Matthew Paul
Status: Active
Appointed on: Sunday, 01 May 2022
Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
Nationality: Canadian
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
THIRLWALL, Thomas
Status: Not active
Appointed on: Wednesday, 27 February 2008
Resigned on: Friday, 12 February 2010
Correspondence address: 134 Telford Avenue, London, SW2 4XQ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Md Marketing
MCNIFF, Julie Marie
Status: Not active
Appointed on: Friday, 12 February 2010
Resigned on: Monday, 06 February 2012
Correspondence address: Ground Floor, 84 Eccleston Square, London, SW1V 1PX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SILMAN, Anthony Stephen Charles
Status: Not active
Appointed on: Thursday, 23 September 1993
Resigned on: Monday, 10 June 2002
Correspondence address: 12 Whitefields Gate, Solihull, West Midlands, B91 3GE
Role: Secretary
PERRY, Philip James Erskine
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Saturday, 22 December 2007
Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Corp Services Director
MOULT, Barry Ashbrook
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 116 Greenleach Lane, Worsley, Manchester, Greater Manchester, M28 2TY
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Creative Services Director
D'ARCY, Luke Christopher
Status: Not active
Appointed on: Saturday, 16 January 2016
Resigned on: Sunday, 01 May 2022
Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: President, Momentum Uk
Country of residence: England
STRUTT, Michael John
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Thursday, 13 May 2004
Correspondence address: 10 Buxton Old Road, Macclesfield, Cheshire, SK11 7EL
Role: Secretary
HINE, Roy
Status: Not active
Resigned on: Thursday, 23 September 1993
Correspondence address: Stockmeadows 4 Broughton Road, Adlington, Macclesfield, Cheshire, SK10 4ND
Role: Secretary
BATE, Ernest Richard
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Elm Cottage 455 Clock Face Road, Clock Face, St Helens, Merseyside, WA9 4QL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
COBB, Allan
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARTER, Anthony George
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Wednesday, 02 March 2022
Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAIGH, Andrew Peter
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 14 September 2005
Correspondence address: 24 Brampton Av, Macclesfield, Cheshire, SK10 3RH
Nationality: British
Role: Secretary
Occupation: Company Secretary
MANZOOR, Sajad
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 14 September 2005
Correspondence address: 61 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Financial Controller
SILMAN, Anthony Stephen Charles
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Wednesday, 14 September 2005
Correspondence address: 12 Whitefields Gate, Solihull, West Midlands, B91 3GE
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Finance Dir
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mccann-Erickson Uk Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 3640484
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mccann-Erickson Uk Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 3640484
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mccann-Erickson Uk Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 3640484
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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