Kb Media Limited

Company Name	Kb Media Limited
Company Status	Dissolved
Company Number	03581241
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	27 April 2014 (10 years ago)
Previous Name	K & B Computers Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew George Fraser May
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2008(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Director Name	Philip Stephen James Davis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 April 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Secretary Name	Vodafone Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	24 August 2012(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 April 2014)
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Mr Michael James Kavanagh
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dacca Farm, Ducks Cross Wilden Bedfordshire MK44 2QW

Director Name	Linda Louise Kavanagh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Tavistock Street Bedford MK40 2RD

Secretary Name	Linda Louise Kavanagh
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Tavistock Street Bedford MK40 2RD

Director Name	Paul Anthony Sellers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 1999(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2000)
Role	Investment Adviser
Correspondence Address	12 Graham Terrace London SW1W 8JH

Secretary Name	Mr Richard Leslie Ernest Lewis
Nationality	British
Status	Resigned
Appointed	12 March 1999(9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Secretary Name	Linda Louise Kavanagh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years after company formation)
Appointment Duration	Resigned same day (resigned 23 June 2000)
Role	Company Director
Correspondence Address	60 Tavistock Street Bedford MK40 2RD

Director Name	Robert Ward
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	Hammonds Cottage Tower Hill Lane Sandridge St Albans AL4 9BQ

Secretary Name	Robert Ward
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	Hammonds Cottage Tower Hill Lane Sandridge St Albans AL4 9BQ

Director Name	Mr Jonathan Olaf Hudson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	46 High Street Odell Bedford Bedfordshire MK43 7BB

Director Name	Christopher Baron
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(6 years after company formation)
Appointment Duration	1 year (resigned 11 July 2005)
Role	Finance Director
Correspondence Address	474 Leyland Lane Leyland Lancs PR25 1LA

Director Name	Mr Simon William Cleaver
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2006)
Role	Managing Director
Correspondence Address	Overtown Farm Woodman Lane, Cowan Bridge Carnforth LA6 2HT

Secretary Name	Christopher Baron
Nationality	British
Status	Resigned
Appointed	30 June 2004(6 years after company formation)
Appointment Duration	1 year (resigned 11 July 2005)
Role	Finance Director
Correspondence Address	474 Leyland Lane Leyland Lancs PR25 1LA

Secretary Name	Rachel Southwart
Nationality	British
Status	Resigned
Appointed	12 July 2005(7 years after company formation)
Appointment Duration	10 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	3 Church Hill Avenue Warton Carnforth Lancashire LA5 9NU

Director Name	William Allan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH

Director Name	John Noel Maguire
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Silver Birch Sandy Lane, Ivy Hatch Sevenoaks Kent TN15 0PB

Director Name	Philip Stewart Male
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	39 Princess Park Manor Royal Drive Friern Barnet London N11 3FL

Secretary Name	David Macleod
Nationality	British
Status	Resigned
Appointed	10 May 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	12 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	Mr David William Crawford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(10 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn End House Paices Hill Aldermaston Berkshire RG7 4PG

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	31 January 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Mr Paul Anthony Moore
Status	Resigned
Appointed	08 July 2010(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2012)
Role	Company Director
Correspondence Address	Waterside House Longshot Lane Bracknell Berkshire RG12 1XL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Legend Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 April 2014	Final Gazette dissolved following liquidation (1 page)
27 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2014	Final Gazette dissolved following liquidation (1 page)
27 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
27 January 2014	Return of final meeting in a members' voluntary winding up (4 pages)
11 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27 (1 page)
11 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 11 July 2013 (2 pages)
11 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Declaration of solvency (3 pages)
11 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2013	Declaration of solvency (3 pages)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
1 March 2013	Section 519 2006 (3 pages)
1 March 2013	Section 519 2006 (3 pages)
21 February 2013	Auditor's resignation (4 pages)
21 February 2013	Auditor's resignation (4 pages)
16 October 2012	Director's details changed for Mr Andrew George Fraser May on 1 September 2012 (2 pages)
16 October 2012	Director's details changed for Mr Andrew George Fraser May on 1 September 2012 (2 pages)
16 October 2012	Director's details changed for Mr Andrew George Fraser May on 1 September 2012 (2 pages)
11 September 2012	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 (1 page)
29 August 2012	Termination of appointment of Paul Moore as a secretary (1 page)
29 August 2012	Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012 (1 page)
29 August 2012	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012 (2 pages)
29 August 2012	Appointment of Vodafone Corporate Secretaries Limited as a secretary (2 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (5 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 May 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 March 2012	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 2 March 2012 (1 page)
2 March 2012	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD (1 page)
2 March 2012	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 2 March 2012 (1 page)
2 March 2012	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD (1 page)
18 January 2012	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 (2 pages)
18 January 2012	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Philip Male as a director (1 page)
5 October 2010	Termination of appointment of Philip Male as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 August 2010	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010 (1 page)
12 July 2010	Termination of appointment of Heledd Hanscomb as a secretary (1 page)
12 July 2010	Termination of appointment of Heledd Hanscomb as a secretary (1 page)
9 July 2010	Appointment of Mr Paul Anthony Moore as a secretary (1 page)
9 July 2010	Appointment of Mr Paul Anthony Moore as a secretary (1 page)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom (1 page)
10 June 2010	Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom (1 page)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
3 September 2009	Appointment Terminated Director david crawford (1 page)
3 September 2009	Appointment terminated director david crawford (1 page)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
30 April 2009	Director's Change of Particulars / andrew may / 27/02/2009 / HouseName/Number was: 3 warren farm cottages, now: coombe lodge; Street was: rectory road, now: the coombe; Post Code was: RG8 9QG, now: RG8 9QT (1 page)
30 April 2009	Director's change of particulars / andrew may / 27/02/2009 (1 page)
27 April 2009	Director appointed andrew george fraser may logged form (3 pages)
27 April 2009	Director Appointed Andrew George Fraser May Logged Form (3 pages)
27 April 2009	Director Appointed David William Crawford Logged Form (3 pages)
27 April 2009	Director appointed david william crawford logged form (3 pages)
3 April 2009	Director appointed philip stephen james davis (3 pages)
3 April 2009	Director appointed philip stephen james davis (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from care of company secretary thus group PLC finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from care of company secretary thus group PLC finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
11 February 2009	Appointment Terminated Secretary david macleod (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Secretary appointed heledd mair hanscomb (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Appointment terminated secretary david macleod (1 page)
11 February 2009	Secretary appointed heledd mair hanscomb (1 page)
9 January 2009	Accounts made up to 31 March 2008 (5 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 November 2008	Director appointed david william crawford (4 pages)
24 November 2008	Director appointed andrew geroge fraser may (5 pages)
24 November 2008	Director appointed andrew geroge fraser may (5 pages)
24 November 2008	Director appointed david william crawford (4 pages)
9 October 2008	Appointment Terminated Director john maguire (1 page)
9 October 2008	Appointment Terminated Director william allan (1 page)
9 October 2008	Appointment terminated director william allan (1 page)
9 October 2008	Appointment terminated director john maguire (1 page)
28 August 2008	Director's change of particulars / phil male / 26/08/2008 (1 page)
28 August 2008	Director's Change of Particulars / phil male / 26/08/2008 / Forename was: phil, now: philip; Middle Name/s was: , now: stewart; HouseName/Number was: 7, now: 39 princess park manor; Street was: garthends lane, now: royal drive; Area was: hemingbrough, now: friern barnet; Post Town was: selby, now: london; Region was: north yorkshire, now: ; Post Co (1 page)
18 July 2008	Return made up to 15/06/08; full list of members (4 pages)
18 July 2008	Return made up to 15/06/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from riversway house morecambe road lancaster lancashire LA1 2SS (1 page)
4 July 2008	Registered office changed on 04/07/2008 from riversway house morecambe road lancaster lancashire LA1 2SS (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 January 2008	Accounts made up to 31 March 2007 (5 pages)
10 October 2007	Return made up to 15/06/07; full list of members (2 pages)
10 October 2007	Return made up to 15/06/07; full list of members (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 January 2007	Accounts made up to 31 March 2006 (4 pages)
6 July 2006	Return made up to 15/06/06; full list of members (2 pages)
6 July 2006	Return made up to 15/06/06; full list of members (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Accounts made up to 31 March 2005 (4 pages)
4 May 2006	Director resigned (1 page)
30 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Secretary resigned;director resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
14 July 2005	Return made up to 15/06/05; full list of members (7 pages)
14 July 2005	Return made up to 15/06/05; full list of members (7 pages)
19 May 2005	Registered office changed on 19/05/05 from: enterprise house dacca farm wilden bedfordshire MK44 2QW (1 page)
19 May 2005	Registered office changed on 19/05/05 from: enterprise house dacca farm wilden bedfordshire MK44 2QW (1 page)
31 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
31 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Return made up to 15/06/04; full list of members (6 pages)
8 October 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 87 tettenhall road wolverhampton west midlands WV3 9NF (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 87 tettenhall road wolverhampton west midlands WV3 9NF (1 page)
13 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
13 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
28 July 2003	Return made up to 15/06/03; full list of members (7 pages)
28 July 2003	Return made up to 15/06/03; full list of members (7 pages)
19 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
28 June 2002	Return made up to 15/06/02; full list of members (7 pages)
28 June 2002	Return made up to 15/06/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
23 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 15/06/01; full list of members (7 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
28 November 2000	Company name changed k & b computers LIMITED\certificate issued on 29/11/00 (3 pages)
28 November 2000	Company name changed k & b computers LIMITED\certificate issued on 29/11/00 (3 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 60 tavistock street bedford bedfordshire MK40 2RD (1 page)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 60 tavistock street bedford bedfordshire MK40 2RD (1 page)
24 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
24 July 2000	Registered office changed on 24/07/00 from: 5TH floor lilly house 13 hanover sq london W1R 0HW (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 5TH floor lilly house 13 hanover sq london W1R 0HW (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	Return made up to 15/06/00; full list of members (7 pages)
13 July 2000	Return made up to 15/06/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 November 1999	Registered office changed on 04/11/99 from: 32 sackville street london W1X 1DB (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 32 sackville street london W1X 1DB (1 page)
28 June 1999	Return made up to 15/06/99; full list of members (7 pages)
28 June 1999	Return made up to 15/06/99; full list of members (7 pages)
29 March 1999	Registered office changed on 29/03/99 from: 60 tavistock street bedford MK40 2RD (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Registered office changed on 29/03/99 from: 60 tavistock street bedford MK40 2RD (1 page)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	New director appointed (3 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (3 pages)
12 October 1998	Ad 23/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1998	Ad 23/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
7 September 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
15 June 1998	Incorporation (13 pages)

Kb Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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