Chosen Communications Group Ltd in 58 - 60 Victoria Road SUTTON COLDFIELD

Chosen Communications Group Ltd SUTTON COLDFIELD

Chosen Communications Group started in year 1986 as Private Limited Company with registration number 02082542. The Chosen Communications Group company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Sutton Coldfield at Wrens Court. Postal code: B72 1SY. Since Wednesday 5th January 2011 Chosen Communications Group Ltd is no longer carrying the name Kilvington Leith Marketing Group.

The company has one director. Andrew W., appointed on 16 May 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chosen Communications Group Ltd Address / Contact

Office Address	Wrens Court
Office Address2	58 - 60 Victoria Road
Town	Sutton Coldfield
Post code	B72 1SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02082542
Date of Incorporation	Wed, 10th Dec 1986
Industry	Advertising agencies
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 16 May 2014

Fiona L.

Position: Secretary

Resigned: 07 April 1998

Helen B.

Position: Secretary

Appointed: 16 May 2014

Resigned: 18 October 2015

Paul B.

Position: Director

Appointed: 01 April 2010

Resigned: 11 April 2012

Patrick C.

Position: Director

Appointed: 11 May 2009

Resigned: 16 May 2014

Martin S.

Position: Director

Appointed: 21 April 2009

Resigned: 16 December 2009

Philippa H.

Position: Director

Appointed: 01 May 2001

Resigned: 16 May 2014

Philippa H.

Position: Secretary

Appointed: 27 November 2000

Resigned: 16 May 2014

David R.

Position: Director

Appointed: 15 July 1999

Resigned: 31 March 2008

Wayne A.

Position: Director

Appointed: 15 July 1999

Resigned: 21 January 2004

Lisa H.

Position: Director

Appointed: 15 July 1999

Resigned: 31 March 2009

Roger O.

Position: Secretary

Appointed: 08 April 1998

Resigned: 27 November 2000

Jonathan D.

Position: Director

Appointed: 05 April 1998

Resigned: 16 May 2014

Christopher R.

Position: Director

Appointed: 01 December 1997

Resigned: 15 July 1999

Adrian B.

Position: Director

Appointed: 29 December 1993

Resigned: 01 September 1995

Edna G.

Position: Director

Appointed: 03 July 1991

Resigned: 21 October 1994

Julie H.

Position: Director

Appointed: 03 July 1991

Resigned: 14 May 1998

Colin H.

Position: Director

Appointed: 03 July 1991

Resigned: 02 February 1995

Fiona L.

Position: Director

Appointed: 03 July 1991

Resigned: 15 July 1999

Denis R.

Position: Director

Appointed: 03 July 1991

Resigned: 30 November 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Waa Group Limited from Sutton Coldfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Andrew W. This PSC has significiant influence or control over the company,.

Waa Group Limited

58 Victoria Road, Sutton Coldfield, B72 1SY, England

Legal authority	Companies Act 2013
Legal form	Private Limited Company
Notified on	16 April 2016
Nature of control:	75,01-100% shares

Andrew W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kilvington Leith Marketing Group	January 5, 2011
Kilvington Leith Marketing	April 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 23rd, June 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 5th, November 2010	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 22nd, July 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 10th, August 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 10th, August 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 10th, October 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 1995 filed on: 14th, December 1995	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 1995 filed on: 14th, December 1995	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 22nd, March 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 22nd, March 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 2nd, February 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 2nd, February 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, July 1992	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 15th, July 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 28th, August 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 28th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 4th, July 1991	accounts
AA	Small company accounts for the period up to Monday 31st December 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 6th, July 1990	accounts
AA	Small company accounts for the period up to Sunday 31st December 1989 filed on: 6th, July 1990	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st December 1988 filed on: 24th, July 1989	accounts
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 26th, April 1988	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1987 filed on: 26th, April 1988	accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, March 1987	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 16th, March 1987	accounts

Chosen Communications Group Ltd SUTTON COLDFIELD

Chosen Communications Group Ltd Address / Contact

Company Information / Profile

Company staff

Andrew W.

Fiona L.

Helen B.

Paul B.

Patrick C.

Martin S.

Philippa H.

Philippa H.

David R.

Wayne A.

Lisa H.

Roger O.

Jonathan D.

Christopher R.

Adrian B.

Edna G.

Julie H.

Colin H.

Fiona L.

Denis R.

People with significant control

Company previous names

Company filings

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