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Company Information for

CHOSEN COMMUNICATIONS GROUP LTD

Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, WEST MIDLANDS, B72 1SY,

Company Registration Number

02082542

Private Limited Company

Active

Company Overview

About Chosen Communications Group Ltd

CHOSEN COMMUNICATIONS GROUP LTD was founded on 1986-12-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Chosen Communications Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CHOSEN COMMUNICATIONS GROUP LTD

Legal Registered Office

Wrens Court
58 - 60 Victoria Road
Sutton Coldfield
WEST MIDLANDS
B72 1SY
Other companies in B72

Previous Names

KILVINGTON LEITH MARKETING GROUP LIMITED

05/01/2011

Filing Information

Company Number		02082542
Company ID Number		02082542
Date formed		1986-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-06
Return next due		2025-04-20
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB670310764~~

Last Datalog update:	2024-04-11 17:07:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOSEN COMMUNICATIONS GROUP LTD

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Company Officers of CHOSEN COMMUNICATIONS GROUP LTD

Current Directors

Officer	Role	Date Appointed
ANDREW MARTIN WILSON	Director	2014-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARY BROWN	Company Secretary	2014-05-16	2015-10-18
PHILIPPA ABERCROMBY	Company Secretary	2000-11-27	2014-05-16
PHILIPPA ABERCROMBY	Director	2001-05-01	2014-05-16
PATRICK CULHANE	Director	2009-05-11	2014-05-16
JONATHAN EDWARD DERRY	Director	1998-04-05	2014-05-16
PAUL BAKER	Director	2010-04-01	2012-04-11
MARTIN DOMINIC SHAW	Director	2009-04-21	2009-12-16
LISA CAROLINE HOLME	Director	1999-07-15	2009-03-31
DAVID WAYNE RICHARDSON	Director	1999-07-15	2008-03-31
WAYNE ATTWOOD	Director	1999-07-15	2004-01-21
ROGER O'HARE	Company Secretary	1998-04-08	2000-11-27
FIONA ELENA LEITH	Director	1991-07-03	1999-07-15
CHRISTOPHER JOHN RAMSTEDT	Director	1997-12-01	1999-07-15
JULIE KAMILA HARRISON	Director	1991-07-03	1998-05-14
FIONA ELENA LEITH	Company Secretary	1991-07-03	1998-04-07
DENIS RAMPLIN	Director	1991-07-03	1997-11-30
ADRIAN BAKER	Director	1993-12-29	1995-09-01
COLIN HEATH	Director	1991-07-03	1995-02-02
EDNA GRAHAM	Director	1991-07-03	1994-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MARTIN WILSON	CHOSEN COMMUNICATIONS LTD	Director	2014-05-16	CURRENT	1996-04-19	Active
ANDREW MARTIN WILSON	AIMS DIRECT LIMITED	Director	2014-01-31	CURRENT	1991-09-10	Active - Proposal to Strike off
ANDREW MARTIN WILSON	MARKETINGNET LIMITED	Director	2011-07-06	CURRENT	2008-10-16	Active - Proposal to Strike off
ANDREW MARTIN WILSON	WAA GROUP LIMITED	Director	2009-01-07	CURRENT	2008-10-20	Active
ANDREW MARTIN WILSON	WRP LIMITED	Director	2008-12-31	CURRENT	1997-03-10	Active - Proposal to Strike off
ANDREW MARTIN WILSON	WEBXPRESS LTD	Director	2006-02-09	CURRENT	1996-03-25	Active - Proposal to Strike off
ANDREW MARTIN WILSON	SEND MARKETING SOLUTIONS LIMITED	Director	2005-02-04	CURRENT	2005-02-04	Dissolved 2014-03-27
ANDREW MARTIN WILSON	GROUNDPRIME PROPERTY MANAGEMENT LIMITED	Director	2002-04-18	CURRENT	1989-02-27	Active
ANDREW MARTIN WILSON	WILSON SALES PROMOTION LIMITED	Director	2000-02-26	CURRENT	1999-06-11	Dissolved 2017-04-04
ANDREW MARTIN WILSON	WAA CHOSEN LIMITED	Director	1997-12-03	CURRENT	1997-12-03	Active
ANDREW MARTIN WILSON	WILSON ASSOCIATES (ADVERTISING) LIMITED	Director	1993-07-28	CURRENT	1993-07-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-09-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-08	PSC02	Notification of Waa Group Limited as a person with significant control on 2016-04-16
2021-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-07-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 12527
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 12527
2016-04-25	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-01-10	TM02	Termination of appointment of Helen Mary Brown on 2015-10-18
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 12527
2015-05-15	AR01	19/04/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020825420002
2014-07-09	AP03	Appointment of Ms Helen Mary Brown as company secretary
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CULHANE
2014-07-08	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN WILSON
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DERRY
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ABERCROMBY
2014-07-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPA ABERCROMBY
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/14 FROM 8 Wake Green Road Birmingham West Midlands B13 9EZ
2014-06-23	AA01	Current accounting period shortened from 31/03/15 TO 31/12/14
2014-05-21	AUD	AUDITOR'S RESIGNATION
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 12527
2014-04-29	AR01	19/04/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-01	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 12/05/2012
2012-08-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 12/05/2012
2012-04-23	AR01	19/04/12 FULL LIST
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
2011-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-10	MISC	SECTION 519
2011-05-17	AR01	19/04/11 FULL LIST
2011-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 04/01/2011
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA HOWE / 04/01/2011
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DERRY / 04/01/2011
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CULHANE / 04/01/2011
2011-01-05	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-01-05	CERTNM	COMPANY NAME CHANGED KILVINGTON LEITH MARKETING GROUP LIMITED CERTIFICATE ISSUED ON 05/01/11
2010-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW
2010-07-20	AP01	DIRECTOR APPOINTED MR PAUL BAKER
2010-07-20	AR01	18/06/10 FULL LIST
2010-06-08	AUD	AUDITOR'S RESIGNATION
2009-09-18	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-23	RES13	CESSATION OF EMPLOYMENT 09/06/2009
2009-06-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR LISA HOLME
2009-06-06	288a	DIRECTOR APPOINTED PATRICK CULHANE
2009-04-27	288a	DIRECTOR APPOINTED MARTIN SHAW
2008-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-19	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON
2008-04-25	169	GBP IC 31620/21923 31/03/08 GBP SR 9697@1=9697
2008-04-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-10	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-28	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-06	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-18	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; AMEND
2003-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-28	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to CHOSEN COMMUNICATIONS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHOSEN COMMUNICATIONS GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-13	Outstanding	BIRMINGHAM CITY COUNCIL
DEBENTURE	1987-05-18	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOSEN COMMUNICATIONS GROUP LTD

Intangible Assets

Patents

We have not found any records of CHOSEN COMMUNICATIONS GROUP LTD registering or being granted any patents

Domain Names

CHOSEN COMMUNICATIONS GROUP LTD owns 1 domain names.

sellingpoint.co.uk

Trademarks

We have not found any records of CHOSEN COMMUNICATIONS GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHOSEN COMMUNICATIONS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CHOSEN COMMUNICATIONS GROUP LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where CHOSEN COMMUNICATIONS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHOSEN COMMUNICATIONS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHOSEN COMMUNICATIONS GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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