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KINGSMAN MEDIA LTD

Learn more about KINGSMAN MEDIA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 SAINT GEORGES PLACE, CANTERBURY, KENT, CT1 1XD

KINGSMAN MEDIA LTD on the map

Company type: Private Limited Company
Company number: 00710677
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.09.25

List of company documents:

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COMPANY NAME CHANGED NOVEL INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 19/02/16
Form type: CERTNM
Date: 2016.02.19
Child documents:
Document type: ANNOTATION
Date: 2016.02.19
Form type: RES15
Document description: CHANGE OF NAME 19/02/2016
Document type: ANNOTATION
Date: 2016.02.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 800
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT EDWARD KINGSMAN / 31/12/2013
Form type: CH01
Date: 2014.01.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED ELLIOTT EDWARD KINGSMAN
Form type: AP01
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE MARGUERITE KINGSMAN / 31/12/2010
Form type: CH01
Date: 2011.01.26
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.05.18
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MEMORANDUM OF CAPITAL - PROCESSED 180509
Form type: MISC
Date: 2009.05.18
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REDUCE ISSUED CAPITAL 27/03/2009
Form type: RES06
Date: 2009.05.18
£2.95
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SOLVENCY STATEMENT DATED 27/03/09
Form type: CAP-SS
Date: 2009.05.18
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.30
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM:, BRAMLING HOUSE, BRAMLING, CANTERBURY, KENT CT3 1NB
Form type: 287
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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ALTER ARTICLES 11/09/00
Form type: SRES01
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.23

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Company directors and board members:

BRIGITTE MARGUERITE KINGSMAN (current)
Secretary, 1990.12.20
AVENUE GENERAL GUISAN 59 CH - 1009 PULLY , SWITZERLAND
BRIGITTE MARGUERITE KINGSMAN (current)
Director, ADMINISTRATOR, 1990.12.20
AVENUE GENERAL GUISAN 59 CH - 1009 PULLY , SWITZERLAND
ELLIOTT EDWARD KINGSMAN (current)
Director, RISK MANAGER, 2012.01.16
FLAT 55 THE SPECTRUM BUILDINGS EAST ROAD , LONDON
N1 6FB
ENGLAND
JONATHAN CHARLES KINGSMAN (current)
Director, COMPANY DIRECTOR, 1990.12.20
AVENUE GENERAL GUISAN 59 , CH-1009 PULLY
SWITZERLAND

Companies near to KINGSMAN MEDIA LTD

Information about the Private Limited Company KINGSMAN MEDIA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data