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 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
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 |
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 |