KENRICK PLACE MEDIA LIMITED - LONDON
Overview
KENRICK PLACE MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KENRICK PLACE MEDIA LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649319. The accounts status is TOTAL EXEMPTION SMALL.
KENRICK PLACE MEDIA LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649319. The accounts status is TOTAL EXEMPTION SMALL.
KENRICK PLACE MEDIA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2015 |
Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELISA RACHEL MALVISI | Apr 1962 | British | Director | 2005-03-29 | CURRENT |
ELISA RACHEL MALVISI | Apr 1962 | British | Secretary | 1991-10-09 | CURRENT |
DAVID ECKHARDT | Oct 1945 | British | Director | 2003-05-20 | CURRENT |
PHINWELLE NOMINEES | Corporate Secretary | 2003-05-20 | CURRENT | ||
STEPHEN PAUL RIDINGS | Apr 1953 | British | Director | 1991-10-09 UNTIL 2005-03-29 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1991-09-27 UNTIL 1991-10-09 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-09-27 UNTIL 1991-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Eckhardt | 2016-04-06 | 10/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Stephen Paul Ridings | 2016-04-06 | 4/1953 | Geneva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Phinwelle Nominees | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |