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Home > England & Wales Companies > CHROME CONSULTING LTD
Company Information for

CHROME CONSULTING LTD

LONDON, UNITED KINGDOM, W1D,
Company Registration Number
03948315
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Chrome Consulting Ltd
CHROME CONSULTING LTD was founded on 2000-03-15 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
CHROME CONSULTING LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03948315
Date formed 2000-03-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 01:52:13
Primary Source:Companies House
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Companies with same name CHROME CONSULTING LTD
The following companies were found which have the same name as CHROME CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHROME CONSULTING LIMITED 41 WELLFIELD COURT WILLEN MILTON KEYNES MK15 9HL Active Company formed on the 2013-09-04
Chrome Consulting, LLC 989 Navajo St. Suite 415 Denver CO 80204 Delinquent Company formed on the 2014-10-28
CHROME CONSULTING INC. 727 MILL GATE RD LIVINGSTON TX 77351 Forfeited Company formed on the 2014-08-04
CHROME CONSULTING PTE. LTD. JURONG WEST STREET 93 Singapore 640975 Active Company formed on the 2013-09-28
CHROME CONSULTING PTY LTD VIC 3207 Active Company formed on the 2018-01-24
CHROME CONSULTING LTD British Columbia Dissolved

Company Officers of CHROME CONSULTING LTD

Current Directors
Officer Role Date Appointed
ROBERT DAVID METCALFE
Company Secretary 2006-07-01
IAN JEFFREY JESNICK
Director 2006-07-01
ROBERT DAVID METCALFE
Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN JUPE
Director 2006-07-01 2008-10-09
SALLY ELIZABETH METCALFE
Company Secretary 2000-03-16 2006-07-01
SALLY ELIZABETH METCALFE
Director 2000-03-16 2006-07-01
FORMATION SECRETARY LIMITED
Nominated Secretary 2000-03-15 2000-03-16
FORMATION DIRECTOR LIMITED
Nominated Director 2000-03-15 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID METCALFE THE BOTTOM LINE CONSULTANCY LIMITED Company Secretary 2009-01-16 CURRENT 1996-10-24 Dissolved 2017-06-06
ROBERT DAVID METCALFE TRUBSHAW'S ASTONISHING RECORDS LTD Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
ROBERT DAVID METCALFE RICHMOND TOWERS COMMUNICATIONS LIMITED Company Secretary 2005-09-02 CURRENT 2005-05-13 Active
ROBERT DAVID METCALFE MORSTON MARKETING LTD Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
IAN JEFFREY JESNICK MEDIA PERCEPTION INSIGHT LTD Director 2011-06-01 CURRENT 2011-03-24 Dissolved 2017-08-01
IAN JEFFREY JESNICK PHEME INDEX LTD Director 2011-06-01 CURRENT 2011-05-26 Dissolved 2017-08-01
IAN JEFFREY JESNICK ART PR LIMITED Director 2006-07-01 CURRENT 2005-05-13 Dissolved 2013-08-13
IAN JEFFREY JESNICK RICHMOND TOWERS PUBLIC RELATIONS LIMITED Director 1991-06-30 CURRENT 1958-08-13 Dissolved 2013-08-13
ROBERT DAVID METCALFE VAN COMMUNICATIONS LIMITED Director 2014-07-25 CURRENT 2004-04-05 Active
ROBERT DAVID METCALFE GREEN REWARDS LIMITED Director 2011-07-07 CURRENT 2011-01-12 Active
ROBERT DAVID METCALFE PHEME INDEX LTD Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-08-01
ROBERT DAVID METCALFE MEDIA PERCEPTION INSIGHT LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-08-01
ROBERT DAVID METCALFE THE BOTTOM LINE CONSULTANCY LIMITED Director 2009-01-16 CURRENT 1996-10-24 Dissolved 2017-06-06
ROBERT DAVID METCALFE TRUBSHAW'S ASTONISHING RECORDS LTD Director 2007-10-10 CURRENT 2007-10-10 Active
ROBERT DAVID METCALFE ART PR LIMITED Director 2006-07-01 CURRENT 2005-05-13 Dissolved 2013-08-13
ROBERT DAVID METCALFE RICHMOND TOWERS PUBLIC RELATIONS LIMITED Director 2006-07-01 CURRENT 1958-08-13 Dissolved 2013-08-13
ROBERT DAVID METCALFE RICHMOND TOWERS LIMITED Director 2006-07-01 CURRENT 1935-07-01 Active
ROBERT DAVID METCALFE RICHMOND TOWERS COMMUNICATIONS LIMITED Director 2005-09-02 CURRENT 2005-05-13 Active
ROBERT DAVID METCALFE MORSTON MARKETING LTD Director 2002-11-27 CURRENT 2002-11-27 Active

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.

DateDocument TypeDocument Description
2013-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-04-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-22DS01APPLICATION FOR STRIKING-OFF
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 26 FITZROY SQUARE LONDON W1T 6BT
2012-04-24LATEST SOC24/04/12 STATEMENT OF CAPITAL;GBP 1000
2012-04-24AR0115/03/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-16AR0115/03/11 FULL LIST
2010-04-07AR0115/03/10 FULL LIST
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JESNICK / 15/03/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR ROGER JUPE
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-29363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-02363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 11 GOWER STREET LONDON WC1E 6HB
2005-04-19225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-04-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-0988(2)RAD 25/05/04--------- £ SI 998@1=998 £ IC 2/1000
2004-04-01363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 67-69 WHITFIELD STREET LONDON W1T 4HF
2003-03-23363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/01
2001-03-20363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 26 BEDFORD ROW LONDON WC1R 4HE
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 10 THE GRANGEWAY LONDON N21 2HA
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHROME CONSULTING 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 CHROME CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2003-08-02 Outstanding WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of CHROME CONSULTING LTD registering or being granted any patents
Domain Names

CHROME CONSULTING LTD owns 3 domain names.

pitchdoctor.co.uk   chrome-consulting.co.uk   chromeconsulting.co.uk  

Trademarks
We have not found any records of CHROME CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHROME CONSULTING 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 CHROME CONSULTING 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 CHROME CONSULTING 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 CHROME CONSULTING 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 CHROME CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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