Company NameKMS Advertising Limited
DirectorsJustin Malcolm Brian Cochrane and Byron Kee Chye Hoo
Company StatusActive
Company Number03021896
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Justin Malcolm Brian Cochrane
Date of BirthAugust 1972 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed16 February 2011(16 years after company formation)
Appointment Duration8 years, 10 months
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Byron Kee Chye Hoo
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(21 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameAndrew Derek Blain
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(6 days after company formation)
Appointment Duration6 years, 9 months (resigned 23 November 2001)
RoleAccountant
Correspondence Address41 Windmill Avenue
St Albans
Hertfordshire
AL4 9SJ
Director NameClifford Vincent Pratt
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1995(6 days after company formation)
Appointment Duration6 years, 9 months (resigned 23 November 2001)
RoleDevelopment Director
Correspondence Address30 Mount Ash Road
Sydenham Hill
London
SE26 6LY
Secretary NameAndrew Derek Blain
NationalityBritish
StatusResigned
Appointed21 February 1995(6 days after company formation)
Appointment Duration6 years, 9 months (resigned 23 November 2001)
RoleAccountant
Correspondence Address41 Windmill Avenue
St Albans
Hertfordshire
AL4 9SJ
Director NameMr Keith Karl Smith
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 October 1995)
RoleManaging Director
Correspondence AddressPipers Cottage
Nettleden
Hemel Hempstead
Hertfordshire
HP1 3DQ
Director NameMr David Henry Maxwell Oliver
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2001(6 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 16 February 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMs Stephanie Spring
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2001(6 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 January 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address34 Courtnell Street
London
W2 5BX
Secretary NameSelina Holliday Emeny
NationalityBritish
StatusResigned
Appointed23 November 2001(6 years, 9 months after company formation)
Appointment Duration4 years (resigned 19 December 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Priory Road
Kew
Richmond
Surrey
TW9 3DF
Secretary NameNick Andrews
NationalityBritish
StatusResigned
Appointed19 December 2005(10 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 20 January 2017)
RoleHead Of Legal
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameJulie France
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(10 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 April 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Park Avenue
London
SW14 8AT
Director NameJonathan David Bevan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2006(11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 10 March 2008)
RoleCfo International
Country of ResidenceUnited Kingdom
Correspondence Address15 Denning Road
Hampstead
London
NW3 1ST
Director NameRobert Atkinson
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(13 years after company formation)
Appointment Duration4 years (resigned 05 April 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameMr Nicholas James Andrews
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2012(17 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 20 January 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Golden Square
London
W1F 9JT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteclearchannel.co.uk
Email address[email protected]
Telephone020 74782200
Telephone regionLondon

Location

Registered Address33 Golden Square
London
W1F 9JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Postermobile LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 January 2019 (10 months, 3 weeks ago)
Next Return Due7 February 2020 (1 month, 3 weeks from now)

Charges

5 January 1996Delivered on: 16 January 1996
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company (formerly known as kms management services limited) to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
21 August 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(4 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 April 2012Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012Appointment of Mr Nicholas James Andrews as a director (2 pages)
13 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 April 2011Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011Termination of appointment of David Oliver as a director (1 page)
15 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 October 2009Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
29 January 2009Return made up to 24/01/09; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 March 2008Director appointed robert atkinson (3 pages)
20 March 2008Appointment terminated director jonathan bevan (1 page)
6 February 2008Return made up to 24/01/08; full list of members (2 pages)
26 October 2007Accounts made up to 31 December 2006 (7 pages)
20 February 2007Return made up to 24/01/07; full list of members (2 pages)
18 February 2007Registered office changed on 18/02/07 from: 1 cluny mews london SW5 9EG (1 page)
14 September 2006Accounts made up to 31 December 2005 (6 pages)
27 April 2006New director appointed (1 page)
25 April 2006Director resigned (1 page)
7 February 2006Return made up to 24/01/06; full list of members (2 pages)
6 February 2006Director resigned (1 page)
6 February 2006New director appointed (1 page)
28 December 2005New secretary appointed (1 page)
28 December 2005Secretary resigned (1 page)
19 August 2005Accounts made up to 31 December 2004 (6 pages)
11 February 2005Return made up to 24/01/05; full list of members (7 pages)
27 August 2004Accounts made up to 31 December 2003 (6 pages)
5 March 2004Return made up to 24/01/04; full list of members (7 pages)
12 November 2003Secretary's particulars changed (1 page)
9 October 2003Registered office changed on 09/10/03 from: 142 great north way london NW4 1EH (1 page)
17 September 2003Accounts made up to 31 December 2002 (8 pages)
12 February 2003Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2002Accounts made up to 31 December 2001 (7 pages)
23 August 2002Director's particulars changed (1 page)
18 February 2002Return made up to 24/01/02; full list of members (6 pages)
27 December 2001Director resigned (1 page)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001New secretary appointed (2 pages)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
28 January 2001Return made up to 24/01/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
11 February 2000Return made up to 03/02/00; full list of members (6 pages)
16 December 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
19 July 1999Registered office changed on 19/07/99 from: cooper house 316 regents park road london N3 2JX (1 page)
9 February 1999Return made up to 03/02/99; no change of members (4 pages)
29 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998Return made up to 15/02/98; full list of members (6 pages)
30 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997Return made up to 15/02/97; no change of members (4 pages)
16 December 1996Full accounts made up to 31 March 1996 (9 pages)
17 April 1996Registered office changed on 17/04/96 from: 311 ballards lane london N12 8LY (1 page)
11 March 1996Return made up to 15/02/96; full list of members (8 pages)
16 January 1996Company name changed kms management services LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996Particulars of mortgage/charge (3 pages)
12 December 1995Director resigned (2 pages)
7 September 1995Ad 21/02/95--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
15 February 1995Incorporation (16 pages)