Kip Limited

Company Name	Kip Limited
Directors	David William Dinsmore and Emma Caroline Humphreys
Company Status	Active
Company Number	04002537
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Names	Alnery No. 2016 Limited and News 2016 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David William Dinsmore
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The News Building 1 London Bridge Street London SE1 9GF

Director Name	Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	newsint.co.uk

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	News Solutions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,801,000
Gross Profit	£970,000
Net Worth	£6,061,000
Cash	£16,419,000
Current Liabilities	£33,596,000

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 3 July 2016 (20 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
22 March 2016	Full accounts made up to 28 June 2015 (17 pages)
17 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore (5 pages)
7 October 2015	Termination of appointment of Michael William Darcey as a director on 14 September 2015 (2 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016 (4 pages)
28 September 2015	Appointment of David William Dinsmore as a director on 14 September 2015 (3 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
15 December 2014	Full accounts made up to 29 June 2014 (16 pages)
24 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael William Darcey on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY England on 4 July 2014 (1 page)
13 December 2013	Full accounts made up to 30 June 2013 (16 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (4 pages)
3 April 2013	Appointment of Mr Michael William Darcey as a director (2 pages)
3 April 2013	Termination of appointment of Michael Gill as a director (1 page)
11 December 2012	Full accounts made up to 1 July 2012 (17 pages)
11 December 2012	Full accounts made up to 1 July 2012 (17 pages)
4 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 3 July 2011 (15 pages)
3 April 2012	Full accounts made up to 3 July 2011 (15 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a director (1 page)
19 September 2011	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
21 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
13 January 2011	Full accounts made up to 27 June 2010 (15 pages)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
22 March 2010	Full accounts made up to 28 June 2009 (15 pages)
7 June 2009	Return made up to 26/05/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 29 June 2008 (16 pages)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
18 July 2008	Director appointed susan lee panuccio (1 page)
19 June 2008	Return made up to 26/05/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 30 June 2007 (14 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
4 June 2007	Return made up to 26/05/07; full list of members (2 pages)
16 January 2007	Full accounts made up to 30 June 2006 (15 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
28 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
6 June 2005	Return made up to 26/05/05; full list of members (3 pages)
21 March 2005	Full accounts made up to 30 June 2004 (14 pages)
11 October 2004	New director appointed (2 pages)
27 May 2004	Return made up to 26/05/04; full list of members (3 pages)
22 April 2004	Full accounts made up to 30 June 2003 (15 pages)
10 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003	Return made up to 26/03/03; full list of members (6 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (14 pages)
18 October 2002	New director appointed (3 pages)
10 June 2002	Return made up to 26/05/02; full list of members (5 pages)
17 May 2002	Auditor's resignation (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (13 pages)
4 December 2001	New secretary appointed (2 pages)
5 June 2001	Return made up to 26/05/01; full list of members (5 pages)
6 March 2001	Ad 28/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 February 2001	Company name changed news 2016 LIMITED\certificate issued on 22/02/01 (2 pages)
1 September 2000	New director appointed (4 pages)
1 September 2000	New secretary appointed;new director appointed (5 pages)
24 August 2000	Memorandum and Articles of Association (12 pages)
10 August 2000	Registered office changed on 10/08/00 from: 9 cheapside london EC2V 6AB (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Company name changed alnery no. 2016 LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Incorporation (17 pages)

Kip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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