K-TEL MULTIMEDIA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

K-TEL MULTIMEDIA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
K-TEL MULTIMEDIA (UK) LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06659067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

K-TEL MULTIMEDIA (UK) LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THIRD FLOOR LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PAUL KIVES Apr 1981 Canadian Director 2016-07-25 CURRENT
SIMART SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-07-13 UNTIL 2017-02-07 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-07-29 UNTIL 2009-07-01 RESIGNED
MR PHILIP KIVES Feb 1929 Canadian Director 2008-07-29 UNTIL 2016-04-27 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2008-07-29 UNTIL 2008-07-29 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2008-07-29 UNTIL 2008-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleanor Kives 2017-08-08 2/1948 Winnipeg   Manitoba Ownership of shares 75 to 100 percent
Estate Of Mr Philip Kives 2016-04-27 - 2017-08-08 2/1929 Manitoba   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-13 30-06-2023 82,027 Cash 782,308 equity
ACCOUNTS - Final Accounts 2023-03-21 30-06-2022 100,016 Cash 713,052 equity

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