| Company Name | Group K Broadcasting Limited |
|---|---|
| Directors | Allan William Michael King and Arun Ramniwas Gattani |
| Company Status | Active |
| Company Number | 01171095 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1974(49 years, 11 months ago) |
| Previous Name | Ratchmead Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Allan William Michael King |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Secretary Name | Mr Arun Ramniwas Gattani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Director Name | Mr Arun Ramniwas Gattani |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1999(24 years, 7 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Director Name | Mr Arun Ramniwas Gattani |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 November 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
Contact
| Website | group-k.co.uk |
|---|
Location
| Registered Address | 31 Middle Road Denham Uxbridge Middx UB9 5EG |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
Shareholders
| 50 at £1 | Mr Arun Ramniwas Gattani 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr W.m. Ludkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446 |
| Cash | £39,477 |
| Current Liabilities | £71,319 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 2 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 3 November 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 29 October 2020 | Director's details changed for Mr William Michael Ludkin on 10 September 2020 (2 pages) |
| 29 October 2020 | Change of details for Mr William Michael Ludkin as a person with significant control on 10 September 2020 (2 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 6 March 2019 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 21 August 2018 | Notification of William Michael Ludkin as a person with significant control on 1 May 2016 (2 pages) |
| 21 August 2018 | Notification of Arun Ramniwas Gattani as a person with significant control on 1 May 2016 (2 pages) |
| 26 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 22 October 2017 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 18 Holywell Row London EC2A 4JB on 22 October 2017 (1 page) |
| 22 October 2017 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 18 Holywell Row London EC2A 4JB on 22 October 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 12 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders (5 pages) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 7 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-07
|
| 7 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-07
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 8 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 7 leonard street london EC2A 4AQ (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 7 leonard street london EC2A 4AQ (1 page) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 63-67 tabernacle street london EC2A 4BA (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: 63-67 tabernacle street london EC2A 4BA (1 page) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 August 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 13 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 24 September 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 5 April 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 5 April 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 15 August 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 8 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 19 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 1 August 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 1 August 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 5 August 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 6 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 2 August 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |