OpenCompanies

Chartered Practice & Co Ltd

Company number
05722471
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2006
Nature of business
Combined office administrative service activities
Corporate group
Media Station Limited (2 companies)

Registered office

601 Britannia House
1 Glenthorne Road
London
W6 0LH

Officers

NameRoleAppointedResigned
LIPTCHEVA-IAVNOVA, Mihaela Radeva Director 8 Aug 2025
MEDIA STATION LIMITED Corporate-Director 5 Jun 2022
IVANOV, Krasimir Hristov Director 1 Apr 2020 8 Aug 2025
IVANOV, Krasimirh Hristov Secretary 1 Apr 2016 8 Aug 2025
IVANOV, Hristian-August Director 1 Aug 2018 31 Mar 2020
IVANOV, Krasimir Hristov Director 1 Apr 2018 31 Jul 2018
LIPTCHEVA-IVANOVA, Mihaela Radeva Director 17 May 2014 31 Mar 2018
GUEORGUIEVA, Kamelia Racheva Secretary 1 Jun 2014 31 Dec 2015
KALSI, Manjit Singh Director 1 Feb 2013 18 May 2014
LIPTCHEVA-IVANOVA, Mihaela Radeva Secretary 1 Apr 2014 17 May 2014
IVANOV, Krasimir Hristov Director 1 Jun 2013 17 May 2014
IVANOV, Krasimir Secretary 1 Apr 2012 17 May 2014
LIPTCHEVA-IVANOVA, Mihaela Radeva Director 1 Jan 2012 31 Mar 2014
IVANOV, Krasimir Hristov Director 1 Apr 2012 1 Feb 2013
LIPCHEVA-IVANOVA, Michaela Secretary 1 May 2007 6 Apr 2012
IVANOV, Krasimir Hristov Director 1 Feb 2010 31 Dec 2011
BELTCHEV, Krasen Director 6 Mar 2009 31 Mar 2011
GEORGIEVA, Kamelia Director 1 Jun 2007 6 Mar 2009
LIBCHEVA-IVANOVA, Michaela Redeva Director 27 Feb 2006 1 Jun 2007
IVANOV, Krasimir Hristov Secretary 27 Feb 2006 1 May 2007
IVANOV, Krasimir Hristov Director 27 Feb 2006 1 Sep 2006

Control

NameNature of controlNotifiedCeased
Media Station Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jun 2022
Mr Krasimir Hristov Ivanov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Apr 2018
Mr Hrictiyan-August Krasimirov Ivanov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2019 31 Mar 2020
Mr Hristian-August Ivanov Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm		 1 Aug 2018 1 Aug 2019
Media Station Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 1 Apr 2018

Accounts

Year ended Net assets Cash Employees
26 Mar 2025 £1,717 £2,026 1
27 Mar 2024 £401 £112 1
28 Mar 2023 £100 £105 1
30 Mar 2022 £5,400 £1,509 1
31 Mar 2021 £8,959 £8,959 1
31 Mar 2020 £9,059 £5,872 1
31 Mar 2019 £4,093 £100 -
31 Mar 2018 £4,237 £3,949 -
31 Mar 2017 £4,381 £625 -
31 Mar 2016 -£2,861 £269 -
31 Mar 2015 £591 £591 -
31 Mar 2014 £3,006 £3,006 -
31 Mar 2013 -£209 £307 -
31 Mar 2012 -£113 £2,373 -
31 Mar 2011 -£35 £511 -
31 Mar 2010 £81 £55 -
31 Mar 2009 Dormant £100 £100 -
31 Mar 2008 Dormant £100 £100 -
31 Mar 2007 - - -

Connections

Owned by

Chartered Practice & Co Ltd → Media Station Limited

Directors’ other companies

Companies at the same address

Data