| Company Name | Knowhow Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05448170 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Catherine Adams |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Michael Adams |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Michael Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catherine Jayne Adams 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Adams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
|---|---|
| 17 July 2017 | Cessation of Michael Adams as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Notification of Catherine Jayne Adams as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 June 2017 | Notification of Michael Adams as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Michael Adams as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 9 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 13 June 2013 | Secretary's details changed for Michael Adams on 10 May 2013 (1 page) |
| 13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Catherine Adams on 10 May 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Michael Adams on 10 May 2013 (2 pages) |
| 15 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | Incorporation (16 pages) |