Chapter Media Limited

Active06097480 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other software publishing (58290)
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 Baltic Quay
1 Sweden Gate
London
SE16 7TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2007
British
Director · Appointed 12 February 2007
British
Born June 1966 (60)
Officer history (1 former)
31 March 2021
Resigned Robertson, Peter William as Director
12 February 2007
Appointed Greenhalgh, Keith Allen as Secretary
12 February 2007
Appointed Greenhalgh, Keith Allen as Director
12 February 2007
Appointed Robertson, Peter William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11811615
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11811615
Former controllers (2)
29 March 2019
Ceased Keith Allen Greenhalgh — Owns 25–50% of shares
29 March 2019
Ceased Peter William Robertson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,422
Employees
1
Debt Ratio
6%
Current Ratio
17.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,592 £69,773 £74,177 £53,579 £39,089 £30,422
Balance sheet detail
202520242023202220212020
Fixed Assets£952£2,080£2,599£766£0£15,301
Current Assets£31,350£39,777£73,472£95,424£89,256£229,264
Creditors (< 1 year)£1,823£2,541£22,492£20,888£18,659£107,723
Creditors (> 1 year)£0£10,000
Net Current Assets£29,527£37,389£50,980£74,536£70,597£121,541
Net Assets£30,422£39,089£53,579£74,177£69,773£118,592
Shareholder Funds£30,422£39,089£53,579£74,177£69,773£118,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts31 March 2025
30 October 2025Confirmation statement with no updates24 September 2025
8 November 2024Confirmation statement with no updates24 September 2024
12 August 2024Micro company accounts31 March 2024
24 November 2023Micro company accounts31 March 2023
Show all recent filings

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