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 - MIDDLESEX

This company is listed in the following categories:
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

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