KOS MEDIA (PUBLISHING) LIMITED



Company Documents

DateDescription
08/09/208 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/2028 August 2020 APPLICATION FOR STRIKING-OFF

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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24/10/1924 October 2019 DIRECTOR APPOINTED MR NICHOLAS DAVID STEVEN-JONES

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANT (DORMANTS) LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/07/161 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/07/1522 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/12/141 December 2014 DIRECTOR APPOINTED MISS TARA CROSS

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/07/1316 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/07/121 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/03/1216 March 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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24/01/1224 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011 STATEMENT OF COMPANY'S OBJECTS

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17/10/1117 October 2011 ADOPT ARTICLES 12/10/2011

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17/10/1117 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/113 October 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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12/07/1112 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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06/12/106 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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20/07/1020 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY APPOINTED JOHN OLIVER ELLISON

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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25/06/1025 June 2010 DIRECTOR APPOINTED MR ADRIAN DION JEAKINGS

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25/06/1025 June 2010 DIRECTOR APPOINTED MR BRIAN GERARD MCCARTHY

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PURVIS

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL STANNARD

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR IAN PATEL

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRYER

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY PAUL STANNARD

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR DEAN HEADLEY

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28/08/0928 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR MARY HOPPER

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/08/088 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/02/084 February 2008 DIRECTOR RESIGNED

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03/10/073 October 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/08/0517 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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12/11/0412 November 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/09/0216 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0220 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 COMPANY NAME CHANGED SUPERSENSE LIMITED CERTIFICATE ISSUED ON 15/08/02

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15/08/0215 August 2002 COMPANY NAME CHANGED SUPERSENSE LIMITED CERTIFICATE ISSUED ON 15/08/02; RESOLUTION PASSED ON 12/08/02

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA

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12/07/0212 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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