The Chelsea Magazine Company Limited
06081165
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
Mr Patrick Philip Frank Wehrmann
director · Since 30/06/2026
GERMAN · GERMANY · Age 56
Ms Aimee Leonora Nisbet
secretary · Since 30/06/2026
Mr Richard Pickard
director · Since 01/07/2026
BRITISH · ENGLAND · Age 50
Former
director · Resigned 28/03/2023
secretary · Resigned 28/03/2023
director · Resigned 17/04/2025
Mr Boudewijn Clemens Wentink
director · Resigned 01/07/2026
Mr Stephen Hamilton Welch
director · Resigned 01/07/2026
Mr Richard Pickard
director · Resigned 01/07/2026
Persons with Significant Control
Telegraph Media Group Holdings Limited
111, Buckingham Palace Road, London, SW1W 0DT
Reg: 14551860 · Companies House · Private Limited By Shares
Notified 29/09/2024
Former PSCs
Mr Paul Denis Romsey Dobson
Ceased 28/03/2023
Telegraph Media Group Limited
Ceased 29/09/2024
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES INCLUDING ANY SU
KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES INCLUDING ANY SU
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
PREMIER MARINAS (HAMBLE) LIMITED
COUTTS & COMPANY
PAUL DENIS ROMSEY DOBSON
Change History
Active
Private Limited Company
111 BUCKINGHAM PALACE ROAD
LONDON
Filing History83 filings
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
memorandum articles
resolution
accounts with accounts type group
confirmation statement with updates
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
memorandum articles
resolution
statement of companys objects
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
cessation of a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company