K-TEL MULTIMEDIA (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/208 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CESSATION OF PHILIP KIVES AS A PSC |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR KIVES |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY SIMART SECRETARIAL SERVICES LIMITED |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIVES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR DANIEL PAUL KIVES |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL KIVES / 29/07/2016 |
| 09/03/169 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMART SECRETARIAL SERVICES LIMITED / 28/07/2013 |
| 16/08/1316 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KIVES / 23/08/2012 |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/04/1113 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMART SECRETARIAL SERVICES LIMITED / 20/07/2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY APPOINTED SIMART SECRETARIAL SERVICES LIMITED |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 17/02/0917 February 2009 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL |
| 07/02/097 February 2009 | DIRECTOR APPOINTED PHILIP KIVES |
| 29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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