Kindred Digital Limited

Company Name	Kindred Digital Limited
Company Status	Dissolved
Company Number	05783799
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Cosmic.I.D. Ltd

Business Activity

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

Directors

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Warner House 43-49 Warner Street London EC1R 5ER

Director Name	Mr Andrew Ravan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2010(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF

Director Name	Jared Shurin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 South Lambeth Road London SW8 1XN

Director Name	Mr Nicholas Mark Morgan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	37 Seymour Road Wimbledon Village London SW19 5JL

Secretary Name	Mr Stephen Robert Payne
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tolpits Close Watford Hertfordshire WD18 7SX

Director Name	Mr Jonathan Richard Edwards
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 2012)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	54 Godfrey Avenue Twickenham TW2 7PF

Secretary Name	Mr Philip Christopher Matura
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cheyne Walk Grange Park London N21 1DB

Director Name	Ms Laura Anne Oliphant
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burghley Basement 68 Burghley Road Peterborough Cambridgeshire Pe1 Pqe

Contact

Website	www.kindredagency.com/
Telephone	020 70100800
Telephone region	London

Location

Registered Address	4th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

45.2m at £0.01	Kindred Agency LTD 99.99% Ordinary B
5k at £0.01	Kindred Agency LTD 0.01% Ordinary A

Financials

Year	2014
Net Worth	-£460,014
Cash	£26,830
Current Liabilities	£71,805

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 452,134.26 (7 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 452,134.26 (7 pages)
5 March 2015	Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE (1 page)
5 March 2015	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE (1 page)
5 March 2015	Register inspection address has been changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE (1 page)
5 March 2015	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 452,134.26 (7 pages)
12 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 452,134.26 (7 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 452,134.26 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 452,134.26 (4 pages)
8 November 2013	Registered office address changed from Ground Floor Entrance in Endell Street 90 Long Acre London WC2E 9RA on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Ground Floor Entrance in Endell Street 90 Long Acre London WC2E 9RA on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Ground Floor Entrance in Endell Street 90 Long Acre London WC2E 9RA on 8 November 2013 (1 page)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
6 March 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
6 March 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
17 September 2012	Sub-division of shares on 4 September 2012 (5 pages)
17 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 105.26 (4 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (38 pages)
17 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
17 September 2012	Sub-division of shares on 4 September 2012 (5 pages)
17 September 2012	Sub-division of shares on 4 September 2012 (5 pages)
17 September 2012	Change of share class name or designation (1 page)
17 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 105.26 (4 pages)
17 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 105.26 (4 pages)
17 September 2012	Change of share class name or designation (1 page)
29 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
9 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 February 2012	Termination of appointment of Jonathan Edwards as a director (1 page)
29 February 2012	Appointment of Jared Shurin as a director (2 pages)
29 February 2012	Termination of appointment of Jonathan Edwards as a director (1 page)
29 February 2012	Appointment of Jared Shurin as a director (2 pages)
10 August 2011	Register inspection address has been changed (2 pages)
10 August 2011	Register(s) moved to registered inspection location (2 pages)
10 August 2011	Termination of appointment of Philip Matura as a secretary (2 pages)
10 August 2011	Termination of appointment of Philip Matura as a secretary (2 pages)
10 August 2011	Register inspection address has been changed (2 pages)
10 August 2011	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 10 August 2011 (2 pages)
10 August 2011	Register(s) moved to registered inspection location (2 pages)
29 July 2011	Second filing of AR01 previously delivered to Companies House made up to 18 April 2010 (18 pages)
29 July 2011	Annual return made up to 18 April 2009 with a full list of shareholders (10 pages)
29 July 2011	Second filing of AR01 previously delivered to Companies House made up to 18 April 2010 (18 pages)
29 July 2011	Annual return made up to 18 April 2009 with a full list of shareholders (10 pages)
13 June 2011	Resolutions RES13 ‐ Sub division of shares 10/02/2009 (1 page)
13 June 2011	Resolutions RES13 ‐ Sub division of shares 10/02/2009 (1 page)
13 June 2011	S-div (1 page)
13 June 2011	S-div (1 page)
1 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
12 April 2011	Company name changed cosmic.I.D. LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
12 April 2011	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
12 April 2011	Company name changed cosmic.I.D. LTD\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
10 March 2011	Appointment of Mr Andy Ravan as a director (2 pages)
10 March 2011	Appointment of Mr Andy Ravan as a director (2 pages)
9 March 2011	Termination of appointment of Nicholas Morgan as a director (1 page)
9 March 2011	Termination of appointment of Laura Oliphant as a director (1 page)
9 March 2011	Termination of appointment of Nicholas Morgan as a director (1 page)
9 March 2011	Termination of appointment of Laura Oliphant as a director (1 page)
7 December 2010	Director's details changed for Mr Nicholas Mustoe on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Nicholas Mustoe on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Nicholas Mustoe on 1 November 2010 (2 pages)
10 June 2010	Director's details changed for Nicholas Mark Morgan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Edwards on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Nicholas Mark Morgan on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders ANNOTATION This document was second filed with an AR01 registered on 29/07/2011. (7 pages)
10 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders ANNOTATION This document was second filed with an AR01 registered on 29/07/2011. (7 pages)
10 June 2010	Director's details changed for Nicholas Mark Morgan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Edwards on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Edwards on 1 October 2009 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Return made up to 18/04/09; full list of members (4 pages)
15 June 2009	Return made up to 18/04/09; full list of members (4 pages)
16 February 2009	S-div (1 page)
16 February 2009	S-div (1 page)
16 February 2009	Resolutions RES13 ‐ Sub-division 10/02/2009 (1 page)
16 February 2009	Director appointed laura anne oliphant (2 pages)
16 February 2009	Director appointed laura anne oliphant (2 pages)
16 February 2009	Resolutions RES13 ‐ Sub-division 10/02/2009 (1 page)
27 January 2009	Return made up to 18/04/08; full list of members (4 pages)
27 January 2009	Return made up to 18/04/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from, ground floor paramount building, 206-212B st john street, london, EC1V 4PH (1 page)
7 January 2009	Appointment terminated secretary stephen payne (1 page)
7 January 2009	Appointment terminated secretary stephen payne (1 page)
7 January 2009	Registered office changed on 07/01/2009 from, ground floor paramount building, 206-212B st john street, london, EC1V 4PH (1 page)
4 September 2008	Secretary appointed philip matura (2 pages)
4 September 2008	Secretary appointed philip matura (2 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 April 2008	Director's change of particulars / jonathan edwards / 01/09/2007 (2 pages)
29 April 2008	Director's change of particulars / jonathan edwards / 01/09/2007 (2 pages)
5 April 2008	Prev sho from 31/03/2008 to 31/12/2007 (1 page)
5 April 2008	Prev sho from 31/03/2008 to 31/12/2007 (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 5 tolpits close, west watford, herts, WD18 7SX (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 5 tolpits close, west watford, herts, WD18 7SX (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
26 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
18 April 2006	Incorporation (13 pages)
18 April 2006	Incorporation (13 pages)

Kindred Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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