Company information:
Chosen Communications Group Ltd (No: 02082542)
Address: WRENS COURT, 58 - 60 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY
Status: Active
Incorporated: 12-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW MARTIN WILSON ( DOB: Nov-1962 From: May-2014 )
Resigned Director: PHILIPPA ABERCROMBY ( DOB: Jan-1965 From: May-2001 To: May-2014 )
Resigned Director: WAYNE ATTWOOD ( DOB: Jul-1970 From: Jul-1999 To: Jan-2004 )
Resigned Director: ADRIAN BAKER ( DOB: Apr-1963 From: Dec-1993 To: Sep-1995 )
Resigned Director: PAUL BAKER ( DOB: Oct-1958 From: Apr-2010 To: Apr-2012 )
Resigned Director: PATRICK CULHANE ( DOB: Aug-1969 From: May-2009 To: May-2014 )
Resigned Director: JONATHAN EDWARD DERRY ( DOB: Apr-1962 From: Apr-1998 To: May-2014 )
Resigned Director: EDNA GRAHAM ( DOB: Nov-1961 From: Jul-1991 To: Oct-1994 )
Resigned Director: JULIE KAMILA HARRISON ( DOB: Nov-1955 From: Jul-1991 To: May-1998 )
Resigned Director: COLIN HEATH ( DOB: Apr-1942 From: Jul-1991 To: Feb-1995 )
Resigned Director: LISA CAROLINE HOLME ( DOB: Dec-1968 From: Jul-1999 To: Mar-2009 )
Resigned Director: FIONA ELENA LEITH ( DOB: Jun-1959 From: Jul-1991 To: Jul-1999 )
Resigned Director: DENIS RAMPLIN ( DOB: Aug-1956 From: Jul-1991 To: Nov-1997 )
Resigned Director: CHRISTOPHER JOHN RAMSTEDT ( DOB: Feb-1955 From: Dec-1997 To: Jul-1999 )
Resigned Director: DAVID WAYNE RICHARDSON ( DOB: Feb-1956 From: Jul-1999 To: Mar-2008 )
Resigned Director: MARTIN DOMINIC SHAW ( DOB: Jun-1963 From: Apr-2009 To: Dec-2009 )
Resigned Secretary: PHILIPPA ABERCROMBY ( DOB: Jan-1965 From: Nov-2000 To: May-2014 )
Resigned Secretary: HELEN MARY BROWN ( From: May-2014 To: Oct-2015 )
Resigned Secretary: FIONA ELENA LEITH ( DOB: Jun-1959 From: Jul-1991 To: Apr-1998 )
Resigned Secretary: ROGER O'HARE ( DOB: Jun-1951 From: Apr-1998 To: Nov-2000 )
Persons of Significant Control:
Waa Group Limited, 58 Victoria Road, Sutton Coldfield, B72 1SY, England: Ownership of shares – 75% or more (Notified: 2016-04-16)
Mr Andrew Martin Wilson, Wrens Court 58 - 60 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets / Debtors | 61,522 | 61,522 | 61522.0,61522.0 |
| Net current assets (liabilities) | 51,522 | 51,522 | 51522.0,51522.0 |
| Total assets less current liabilities | 51,524 | 51,524 | 51524.0,51524.0 |
| Equity / share capital and reserves | 51,524 | 51,524 | 51524.0,51524.0 |