Company NameKP Media Limited
DirectorKevin Alun Parry
Company StatusActive
Company Number05769033
CategoryPrivate Limited Company
Incorporation Date4 April 2006(17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Kevin Alun Parry
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Secretary NameMie Nakakura
NationalityBritish
StatusResigned
Appointed04 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
61 Argyle Road
London
W13 0LW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 April 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Kevin Alun Parry
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,692
Cash£4,190
Current Liabilities£9,701

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return4 April 2023 (12 months ago)
Next Return Due18 April 2024 (2 weeks, 5 days from now)

Filing History

25 October 2023Micro company accounts made up to 30 April 2023 (4 pages)
17 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 30 April 2022 (4 pages)
4 April 2022Confirmation statement made on 4 April 2022 with updates (4 pages)
10 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
10 May 2021Confirmation statement made on 4 April 2021 with updates (4 pages)
25 March 2021Change of details for Mr Kevin Alun Parry as a person with significant control on 3 March 2021 (2 pages)
24 March 2021Director's details changed for Mr Kevin Alun Parry on 3 March 2021 (2 pages)
3 March 2021Director's details changed for Mr Kevin Alun Parry on 3 March 2021 (2 pages)
3 March 2021Change of details for Mr Kevin Alun Parry as a person with significant control on 3 March 2021 (2 pages)
23 October 2020Micro company accounts made up to 30 April 2020 (4 pages)
6 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
2 April 2020Change of details for Mr Kevin Alun Parry as a person with significant control on 2 October 2019 (2 pages)
27 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
2 October 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2 October 2019 (1 page)
4 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
13 September 2018Micro company accounts made up to 30 April 2018 (4 pages)
9 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 30 April 2017 (3 pages)
22 December 2017Micro company accounts made up to 30 April 2017 (3 pages)
7 April 2017Director's details changed for Mr Kevin Alun Parry on 6 April 2016 (2 pages)
7 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017Director's details changed for Mr Kevin Alun Parry on 6 April 2016 (2 pages)
7 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
(3 pages)
9 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
(3 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
(3 pages)
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
(3 pages)
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
(3 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
24 October 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 October 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
5 June 2013Termination of appointment of Mie Nakakura as a secretary (1 page)
5 June 2013Termination of appointment of Mie Nakakura as a secretary (1 page)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 July 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
28 November 2011Director's details changed for Kevin Alun Parry on 28 November 2011 (2 pages)
28 November 2011Director's details changed for Kevin Alun Parry on 28 November 2011 (2 pages)
25 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 November 2009Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page)
29 November 2009Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page)
12 May 2009Return made up to 04/04/09; full list of members (3 pages)
12 May 2009Return made up to 04/04/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 May 2008Return made up to 04/04/08; full list of members (3 pages)
7 May 2008Return made up to 04/04/08; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 September 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007Return made up to 04/04/07; full list of members (2 pages)
8 May 2007Return made up to 04/04/07; full list of members (2 pages)
12 May 2006New director appointed (2 pages)
12 May 2006Director resigned (1 page)
12 May 2006New secretary appointed (2 pages)
12 May 2006Director resigned (1 page)
12 May 2006New director appointed (2 pages)
12 May 2006Secretary resigned (1 page)
12 May 2006New secretary appointed (2 pages)
12 May 2006Secretary resigned (1 page)
4 April 2006Incorporation (17 pages)
4 April 2006Incorporation (17 pages)