KIDSPROG LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
KIDSPROG LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
KIDSPROG LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767224. The accounts status is FULL and accounts are next due on 30/09/2024.
KIDSPROG LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767224. The accounts status is FULL and accounts are next due on 30/09/2024.
KIDSPROG LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT WAY
MIDDLESEX
TW7 5QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WEDLOCK | Dec 1982 | British | Director | 2021-11-25 | CURRENT |
MR SIMON ROBSON | Aug 1973 | British | Director | 2020-11-14 | CURRENT |
SKY CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-05 | CURRENT | ||
MS TANYA CLAIRE RICHARDS | Apr 1971 | British | Director | 2019-06-05 | CURRENT |
MATTHEW ANTHONY IMI | May 1967 | British | Director | 1999-03-08 UNTIL 2003-06-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-24 UNTIL 1992-11-25 | RESIGNED | ||
MR KARL HOLMES | Jul 1973 | British | Director | 2016-10-21 UNTIL 2019-06-05 | RESIGNED |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2008-05-27 UNTIL 2013-01-08 | RESIGNED |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 1997-12-31 UNTIL 2003-06-18 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
LEON NEAL | Mar 1926 | British | Nominee Director | 1992-11-24 UNTIL 1992-12-23 | RESIGNED |
CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Secretary | 1995-02-02 UNTIL 1996-01-24 | RESIGNED |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 1996-01-24 UNTIL 2000-11-23 | RESIGNED |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 2002-06-07 UNTIL 2012-11-09 | RESIGNED |
LAURA JANE DOBSON | Nov 1966 | British | Secretary | 2000-11-23 UNTIL 2002-06-07 | RESIGNED |
RICHARD JAMES BROOKE | May 1954 | British | Secretary | 1992-12-23 UNTIL 1995-02-02 | RESIGNED |
CHRISTOPHER JON TAYLOR | Secretary | 2012-11-09 UNTIL 2019-06-05 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-11-25 UNTIL 1992-12-23 | RESIGNED | ||
MR CHRISTOPHER JON TAYLOR | Feb 1971 | British | Director | 2013-01-08 UNTIL 2019-06-05 | RESIGNED |
CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Director | 1992-12-23 UNTIL 1997-08-28 | RESIGNED |
MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2003-11-04 UNTIL 2008-05-27 | RESIGNED |
ADRIAN JOHN CLOUGH | Apr 1963 | British | Director | 1992-11-24 UNTIL 1992-12-23 | RESIGNED |
MR COLIN SMITH | Oct 1973 | British | Director | 2019-06-05 UNTIL 2021-11-30 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 1998-06-04 UNTIL 2004-08-04 | RESIGNED |
MR DAVID JEREMY DARROCH | Jul 1962 | British | Director | 2004-08-31 UNTIL 2013-01-08 | RESIGNED |
NICHOLAS JOHN CARRINGTON | Sep 1950 | British | Director | 1995-07-31 UNTIL 1998-03-06 | RESIGNED |
NEIL CHUGANI | Jan 1969 | British | Director | 2000-11-14 UNTIL 2003-06-18 | RESIGNED |
SAMUEL HEWLINGS CHISHOLM | Oct 1939 | New Zealander | Director | 1992-12-23 UNTIL 1997-12-03 | RESIGNED |
MR DAVID CHRISTOPHER CHANCE | Apr 1957 | British | Director | 1995-02-02 UNTIL 1997-12-31 | RESIGNED |
RICHARD JAMES BROOKE | May 1954 | British | Director | 1995-02-02 UNTIL 1997-11-21 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 1997-12-30 UNTIL 2000-11-14 | RESIGNED |
ANTHONY FRANK ELLIOTT BALL | Dec 1955 | British | Director | 2003-06-18 UNTIL 2003-11-04 | RESIGNED |
JAMES JAY ACKERMAN | Feb 1967 | American | Director | 1997-07-11 UNTIL 1998-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Ventures Limited | 2016-04-06 | Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |