Senior King Interactive Limited

Company Name	Senior King Interactive Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	03656159
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Previous Names	Meadcraft Limited and MKH Interactive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	16 June 2004(5 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Dr Ataollah Etemadi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Marischal Road London SE13 5LG

Director Name	Bruce Millar
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Account Executive
Correspondence Address	60 Wick Avenue Wheathamstead Hertfordshire AL4 8QA

Secretary Name	Howard Walters
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Director Name	Anthony James Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Secretary Name	Victoria Strugnell Green
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	24 South Studio Gainsborough Studios 1 Poole Street London N1 5EE

Director Name	Andrew Brian Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	134 Baldwins Lane Croxley Green Hertfordshire WD3 3LJ

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Senior King Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,416
Current Liabilities	£1,416

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
14 July 2023	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14 July 2023 (1 page)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
20 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
18 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (11 pages)
21 October 2007	Full accounts made up to 31 March 2007 (11 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 26/10/06; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 26/10/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 November 2005	Return made up to 26/10/05; full list of members (3 pages)
3 November 2005	Return made up to 26/10/05; full list of members (3 pages)
7 December 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 July 2004	Auditor's resignation (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 July 2004	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
7 November 2003	Return made up to 26/10/03; full list of members (7 pages)
7 November 2003	Return made up to 26/10/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
20 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Secretary's particulars changed (1 page)
31 October 2002	Return made up to 26/10/02; full list of members (7 pages)
31 October 2002	Return made up to 26/10/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2001	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
6 November 2000	Registered office changed on 06/11/00 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
1 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
26 October 2000	Company name changed mkh interactive LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed mkh interactive LIMITED\certificate issued on 27/10/00 (2 pages)
16 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
16 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
9 March 2000	Full accounts made up to 30 June 1999 (9 pages)
9 March 2000	Full accounts made up to 30 June 1999 (9 pages)
23 November 1999	Return made up to 26/10/99; full list of members (5 pages)
23 November 1999	Return made up to 26/10/99; full list of members (5 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
29 March 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
29 March 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
11 January 1999	Ad 05/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
11 January 1999	Ad 05/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
11 January 1999	Location of register of members (1 page)
11 January 1999	Location of register of members (1 page)
13 November 1998	New director appointed (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR (1 page)
13 November 1998	New director appointed (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
4 November 1998	Company name changed meadcraft LIMITED\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed meadcraft LIMITED\certificate issued on 05/11/98 (2 pages)
26 October 1998	Incorporation (18 pages)
26 October 1998	Incorporation (18 pages)

Senior King Interactive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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