Channel Marketing Solutions Limited

03699611

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, BLOCK A DUKES COURT, WOKING, GU21 5BH

Incorporated 22/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Todd C Johnson

director · Since 03/02/2017

CLO

AMERICAN · UNITED STATES · Age 61

Also on 11 other boards

Mrs Justine Maxwell

director · Since 21/11/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Mrs Justine Maxwell

secretary · Since 24/07/2020

Also on 14 other boards

Persons with Significant Control

Aspen Marketing Group Limited

75–100% shares

75–100% votes

C/O Reach, Ground Floor, Block A Dukes Court, Woking, GU21 5BH

Reg: 05256422 · England And Wales · Limited Liability Company

Notified 06/04/2016

Former PSCs

Reach Holdings Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

ISIS EP LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2011Registered 08/04/2011Satisfied 04/02/2017

charge

satisfied

HSBC BANK PLC

Created 28/03/2011Registered 31/03/2011Satisfied 04/02/2017

charge

satisfied

HSBC BANK PLC

Created 07/02/2006Registered 09/02/2006Satisfied 06/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/2000Registered 01/02/2000Satisfied 03/12/2005