KIDS ACTIVE MEDIA LTD - EPPING
| Company Profile | Company Filings |
Overview
KIDS ACTIVE MEDIA LTD is a Private Limited Company from EPPING ENGLAND and has the status: Active.
KIDS ACTIVE MEDIA LTD was incorporated 13 years ago on 11/11/2010 and has the registered number: 07437437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KIDS ACTIVE MEDIA LTD was incorporated 13 years ago on 11/11/2010 and has the registered number: 07437437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KIDS ACTIVE MEDIA LTD - EPPING
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
59113 - Television programme production activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BRICKFIELD BUSINESS CENTRE HIGH ROAD
EPPING
CM16 6TH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEKLENE LIMITED (until 04/12/2014)
WEKLENE LIMITED (until 04/12/2014)
FRIENDLY FOSSIL LTD (until 13/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACKIE ROSEMARY RANN | May 1948 | British | Director | 2012-06-01 | CURRENT |
| MRS JUSTINE MAYNARD | Secretary | 2014-11-15 | CURRENT | ||
| GRAHAM DICKINSON | Secretary | 2010-11-11 UNTIL 2014-11-13 | RESIGNED | ||
| MS JUSTINE MAYNARD | Jun 1971 | British | Director | 2010-11-11 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Justine Maynard | 2022-12-03 | 6/1971 | Epping | Ownership of shares 75 to 100 percent |
| Mrs Jacqueline Rann | 2016-04-08 - 2022-12-03 | 5/1948 | Epping | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-13 | 30-11-2023 | £215 Cash £66,775 equity |
| Accounts Submission | 2023-01-07 | 30-11-2022 | £417 Cash £42,267 equity |
| Accounts Submission | 2022-08-24 | 30-11-2021 | £733 Cash £43,133 equity |
| Accounts Submission | 2021-07-14 | 30-11-2020 | £782 Cash £54,646 equity |
| Accounts Submission | 2020-02-29 | 30-11-2019 | £559 Cash £56,259 equity |
| Accounts Submission | 2019-04-04 | 30-11-2018 | £612 Cash £43,462 equity |
| Accounts Submission | 2018-05-17 | 30-11-2017 | £1,594 Cash £48,394 equity |
| Accounts Submission | 2017-04-25 | 30-11-2016 | £1,171 Cash £96,483 equity |
| Accounts filed on 30-11-2015 | 2015-12-04 | 30-11-2015 | £523 Cash £131,251 equity |
| KIDS ACTIVE MEDIA LTD Accounts filed on 30-11-2014 | 2015-08-25 | 30-11-2014 | £100,475 equity |