Kidsfm Limited

Company Name	Kidsfm Limited
Company Status	Dissolved
Company Number	03753867
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	Broadcast Contracts Ltd and Kidsfm Network Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Gustaf Hauptfleisch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(3 days after company formation)
Appointment Duration	12 years, 3 months (closed 09 August 2011)
Role	Digital Audio Operations
Country of Residence	England
Correspondence Address	Suite 233, Hill House 210 Upper Richmond Road London SW15 6NP

Secretary Name	Mrs Athena Pitsiladi
Nationality	Greek
Status	Closed
Appointed	19 April 1999(3 days after company formation)
Appointment Duration	12 years, 3 months (closed 09 August 2011)
Role	Secretary
Correspondence Address	Suite 233, Hill House 210 Upper Richmond Road London SW15 6NP

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	Suite 233 Hill House 210 Upper Richmond Road London SW15 6NP
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,158
Cash	£197

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 May 2010	Director's details changed for Gustaf Hauptfleisch on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (4 pages)
24 May 2010	Director's details changed for Gustaf Hauptfleisch on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (4 pages)
24 May 2010	Director's details changed for Gustaf Hauptfleisch on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 May 2009	Return made up to 16/04/09; full list of members (3 pages)
6 May 2009	Return made up to 16/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Director's change of particulars / gustaf hauptfleisch / 30/08/2007 (1 page)
26 June 2008	Secretary's Change of Particulars / athena pitsiladi / 30/08/2007 / Nationality was: british, now: greek; Title was: , now: mrs; HouseName/Number was: , now: suite 233,; Street was: 3 silver dene, now: hill house 210 upper richmond road; Area was: 26 larpent avenue, now: ; Post Town was: wandsworth, now: london; Region was: london, now: ; Post Code (2 pages)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Location of debenture register (1 page)
26 June 2008	Return made up to 16/04/08; full list of members (3 pages)
26 June 2008	Secretary's change of particulars / athena pitsiladi / 30/08/2007 (2 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Director's Change of Particulars / gustaf hauptfleisch / 30/08/2007 / HouseName/Number was: , now: suite 233,; Street was: 1 silver dene, now: hill house 210 upper richmond road; Area was: 26 larpent avenue, now: ; Post Town was: wandsworth, now: london; Region was: london, now: ; Post Code was: SW15 6UX, now: SW15 6NP; Country was: , now: united k (1 page)
26 June 2008	Return made up to 16/04/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
29 May 2007	Registered office changed on 29/05/07 from: P.O.box 43566 putney delivery office 3 burston road london SW15 6BW (1 page)
29 May 2007	Registered office changed on 29/05/07 from: P.O.box 43566 putney delivery office 3 burston road london SW15 6BW (1 page)
4 May 2007	Return made up to 16/04/07; full list of members (2 pages)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Return made up to 16/04/07; full list of members (2 pages)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
20 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Location of register of members (1 page)
29 June 2006	Return made up to 16/04/06; full list of members (2 pages)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: P.O.box 43566 burston road london SW15 6BW (1 page)
29 June 2006	Location of debenture register (1 page)
29 June 2006	Location of register of members (1 page)
29 June 2006	Location of debenture register (1 page)
29 June 2006	Return made up to 16/04/06; full list of members (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: P.O.box 43566 burston road london SW15 6BW (1 page)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 April 2005	Return made up to 16/04/05; full list of members (2 pages)
26 April 2005	Return made up to 16/04/05; full list of members (2 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 August 2004	Return made up to 16/04/04; full list of members (6 pages)
9 August 2004	Return made up to 16/04/04; full list of members (6 pages)
29 June 2004	Company name changed kidsfm network LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed kidsfm network LIMITED\certificate issued on 29/06/04 (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: 3 silver dene larpent avenue putney london SW15 6UX (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 3 silver dene larpent avenue putney london SW15 6UX (1 page)
2 April 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
2 April 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
29 September 2003	Company name changed broadcast contracts LTD\certificate issued on 29/09/03 (3 pages)
29 September 2003	Company name changed broadcast contracts LTD\certificate issued on 29/09/03 (3 pages)
15 April 2003	Return made up to 16/04/03; full list of members (6 pages)
15 April 2003	Return made up to 16/04/03; full list of members (6 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2003	Accounts made up to 30 April 2002 (3 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
25 April 2002	Return made up to 16/04/02; full list of members (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
17 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
17 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
18 April 2001	Return made up to 16/04/01; full list of members (6 pages)
18 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2001	Full accounts made up to 30 April 2000 (9 pages)
26 March 2001	Full accounts made up to 30 April 2000 (9 pages)
12 December 2000	Registered office changed on 12/12/00 from: 5 littlecombe close kersfield road london SW15 3HR (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 5 littlecombe close kersfield road london SW15 3HR (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 16/04/00; full list of members (6 pages)
10 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Registered office changed on 11/10/99 from: 28 mossville gardens morden surrey SM4 4DG (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 28 mossville gardens morden surrey SM4 4DG (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 376 euston road london NW1 3BL (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: 376 euston road london NW1 3BL (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
16 April 1999	Incorporation (15 pages)
16 April 1999	Incorporation (15 pages)

Kidsfm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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