Kingstreet Media Limited

Company Name	Kingstreet Media Limited
Company Status	Dissolved
Company Number	02818392
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)
Previous Name	Kingstreet Group Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew James Durham Wilkinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 01 December 2009)
Role	Chartered Accountant Director
Country of Residence	England
Correspondence Address	The Coach House Rectory Lane Charlton Musgrove Wincanton Somerset BA9 8ES

Secretary Name	SLC Registrars Limited (Corporation)
Status	Closed
Appointed	27 April 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 December 2009)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Kate Wilkinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	48 Woodstock Road London W4 1US

Secretary Name	Graham Anthony Hunt
Nationality	British
Status	Resigned
Appointed	14 February 1997(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 February 1998)
Role	Company Director
Correspondence Address	12 Byfield Close Toddington Dunstable Bedfordshire LU5 6BH

Secretary Name	Clare Elise Nash
Nationality	British
Status	Resigned
Appointed	25 February 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	11 Hermiston Avenue London N8 8NL

Director Name	Matthew Higdon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2001)
Role	Lawyer
Correspondence Address	23a Sunderland Terrace London W2 5PA

Director Name	Christopher Jerome Walton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2002)
Role	Accountant
Correspondence Address	Lanterns Lodge Bridge Lane London SW11 3AD

Secretary Name	Christopher Jerome Walton
Nationality	British
Status	Resigned
Appointed	19 July 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	Lanterns Lodge Bridge Lane London SW11 3AD

Director Name	Mrs Kate Sarah Wilkinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Rectory Lane Charlton Musgrove Somerset BA9 8ES

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Timothy Gordon Hollier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(11 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 July 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Cleveland Avenue London W4 1SN

Director Name	Uwe Schmid
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 2006(13 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 2006)
Role	Company Director
Correspondence Address	Nippes 15 D 53945 Blankenheim Lommersdorf Germany

Director Name	Mr Mark Douglas Strachan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Spurles Farm Wheathill Lane Milborne Port Sherborne Dorset DT9 5HE

Director Name	Mr Mark Douglas Strachan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spurles Farm Wheathill Lane Milborne Port Sherborne Dorset DT9 5HE

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 February 1997)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	Hillier & Co Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2004)
Correspondence Address	74 Aslett Street London SW18 2BQ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	Thames House, Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

49.5k at 1	Andrew James Durham Wilkinson 99.00% Ordinary
500 at 1	Mark Douglas Ashley Strachan 1.00% Ordinary

Financials

Year	2014
Turnover	£74,024
Gross Profit	£74,024
Net Worth	-£17,056
Cash	£66,905
Current Liabilities	£141,329

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
7 August 2009	Application for striking-off (1 page)
24 July 2009	Return made up to 17/05/09; full list of members (3 pages)
4 July 2009	Full accounts made up to 31 October 2008 (15 pages)
20 January 2009	Appointment terminated director mark strachan (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (15 pages)
27 June 2008	Return made up to 17/05/08; full list of members (4 pages)
12 October 2007	Secretary's particulars changed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
10 July 2007	New director appointed (3 pages)
4 July 2007	Return made up to 17/05/06; full list of members; amend (5 pages)
4 July 2007	Return made up to 17/05/07; full list of members; amend (5 pages)
4 July 2007	Return made up to 17/05/05; full list of members; amend (6 pages)
17 May 2007	Return made up to 17/05/07; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
18 January 2007	Declaration of assistance for shares acquisition (4 pages)
30 October 2006	New director appointed (2 pages)
31 August 2006	Director's particulars changed (1 page)
21 August 2006	Full accounts made up to 31 October 2005 (15 pages)
22 June 2006	Registered office changed on 22/06/06 from: G12 shepherds studio shepherds building rockley road london W14 0DA (1 page)
20 June 2006	Return made up to 17/05/06; full list of members (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
3 February 2006	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
29 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 November 2005	Re-registration of Memorandum and Articles (13 pages)
29 November 2005	Application for reregistration from PLC to private (2 pages)
29 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2005	Director resigned (1 page)
5 July 2005	Return made up to 17/05/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 October 2004 (17 pages)
1 June 2005	Company name changed kingstreet group PLC\certificate issued on 01/06/05 (2 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	Director resigned (1 page)
10 November 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
17 August 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
11 August 2004	New secretary appointed (1 page)
11 August 2004	Secretary resigned (1 page)
16 June 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
5 April 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
4 February 2004	Registered office changed on 04/02/04 from: 3 albion court albion place london W6 0QT (1 page)
30 September 2003	New director appointed (2 pages)
19 May 2003	Return made up to 17/05/03; full list of members (7 pages)
18 April 2003	Group of companies' accounts made up to 31 August 2002 (17 pages)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
10 October 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
27 December 2001	Group of companies' accounts made up to 31 August 2001 (17 pages)
12 December 2001	Director resigned (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Auditor's report (1 page)
13 July 2001	Balance Sheet (1 page)
13 July 2001	Auditor's statement (1 page)
13 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 2001	Re-registration of Memorandum and Articles (13 pages)
13 July 2001	Application for reregistration from private to PLC (1 page)
13 July 2001	Declaration on reregistration from private to PLC (1 page)
29 June 2001	Full group accounts made up to 31 August 2000 (15 pages)
25 June 2001	Ad 06/06/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
25 June 2001	Particulars of contract relating to shares (3 pages)
13 June 2001	Nc inc already adjusted 07/06/01 (1 page)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	Return made up to 17/05/01; full list of members (7 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Secretary resigned (1 page)
1 June 2001	Company name changed kingstreet productions LIMITED\certificate issued on 01/06/01 (2 pages)
16 November 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
16 October 2000	New secretary appointed (2 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (1 page)
3 July 2000	Full accounts made up to 31 August 1999 (13 pages)
13 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 April 2000	Company name changed wilkinson management LIMITED\certificate issued on 20/04/00 (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: crown house 225 kensington high street london W8 6SA (1 page)
17 August 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 July 1999	Full accounts made up to 31 August 1998 (14 pages)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
22 May 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 October 1997	Full accounts made up to 31 August 1996 (14 pages)
9 June 1997	Return made up to 17/05/97; no change of members (4 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 32A high street esher surrey KT10 9RT (1 page)
2 July 1996	Full accounts made up to 31 August 1995 (11 pages)
21 June 1996	Return made up to 17/05/96; full list of members (7 pages)
20 June 1995	Return made up to 17/05/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 August 1994 (11 pages)
23 May 1994	Return made up to 17/05/94; full list of members (7 pages)
26 October 1993	Ad 11/08/93--------- Â£ si 100@1 (2 pages)
26 October 1993	Particulars of contract relating to shares (3 pages)
26 August 1993	Ad 11/08/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1993	Incorporation (21 pages)

Kingstreet Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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