KBBI GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KBBI GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KBBI GROUP LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269205. The accounts status is FULL.
KBBI GROUP LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05269205. The accounts status is FULL.
KBBI GROUP LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
6 MORE LONDON PLACE
LONDON
SE1 2QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2004) LIMITED (until 02/08/2005)
OVAL (2004) LIMITED (until 02/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2021 | 08/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-06-16 | CURRENT |
| ANTHONY ROBERT PRIME | Nov 1964 | British | Director | 2005-05-15 UNTIL 2017-05-05 | RESIGNED |
| MR JOHN KEITH GULLIVER | Oct 1974 | Secretary | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
| MR STEPHEN LACEY | Secretary | 2011-10-26 UNTIL 2014-06-06 | RESIGNED | ||
| PETER LOW | Secretary | 2010-02-01 UNTIL 2011-10-26 | RESIGNED | ||
| MR PETER LOW | May 1962 | British | Secretary | 2006-04-28 UNTIL 2007-08-06 | RESIGNED |
| MR PETER LOW | May 1962 | British | Secretary | 2005-03-31 UNTIL 2005-07-01 | RESIGNED |
| MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Secretary | 2007-08-06 UNTIL 2008-10-31 | RESIGNED |
| ANDREW MICHAEL CROMACK | British | Secretary | 2005-07-01 UNTIL 2006-04-28 | RESIGNED | |
| MR STEPHEN LACEY | Nov 1956 | British | Director | 2010-04-20 UNTIL 2014-06-06 | RESIGNED |
| MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Director | 2007-08-06 UNTIL 2008-10-31 | RESIGNED |
| MR JONATHAN PAUL SHEPHERD | Feb 1968 | British | Director | 2005-03-31 UNTIL 2005-11-30 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-10-25 UNTIL 2005-03-31 | RESIGNED | ||
| JUSTIN HASCHEL MALTZ | Jan 1969 | British | Director | 2005-03-31 UNTIL 2006-12-15 | RESIGNED |
| MR PETER LOW | May 1962 | British | Director | 2005-03-31 UNTIL 2017-01-27 | RESIGNED |
| KIER MURRAY FAWCUS | Feb 1971 | British | Director | 2005-03-31 UNTIL 2017-01-27 | RESIGNED |
| CHARLES STEPHEN HILLIARD | Jul 1963 | British | Director | 2005-03-31 UNTIL 2007-08-13 | RESIGNED |
| MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2015-01-12 UNTIL 2017-04-14 | RESIGNED |
| MR PETER MARTIN HARKNESS | May 1949 | British | Director | 2005-03-31 UNTIL 2006-12-15 | RESIGNED |
| MR JOHN KEITH GULLIVER | Oct 1974 | Director | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
| STEPHEN DOLTON | Apr 1962 | British | Director | 2005-03-31 UNTIL 2006-12-15 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2004-10-25 UNTIL 2005-03-31 | RESIGNED | ||
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2015-01-12 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precise Media Acquisition Limited | 2016-10-25 - 2018-01-02 | London | Ownership of shares 75 to 100 percent | |
| Precise Media Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |