K-Tel Multimedia (UK) Limited

Company Name	K-Tel Multimedia (UK) Limited
Director	Daniel Paul Kives
Company Status	Active
Company Number	06659067
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Daniel Paul Kives
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	25 July 2016(7 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	President, Secretary And Treasurer
Country of Residence	Canada
Correspondence Address	K-Tel International, Inc. C/O 220 Saulteaux Cresce Winnipeg, Manitoba Canada

Director Name	Mrs Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Chartered Company Secretary
Correspondence Address	11 Pilgrim Street London EC4V 6RW

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AF

Director Name	Mr Philip Kives
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Executive
Country of Residence	Canada
Correspondence Address	592 Boulevard Park West Winnipeg Manitoba R3p 0h4

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	Simart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2009(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 07 February 2017)
Correspondence Address	C/O Michael Simkins Llp Lynton House 7-12 Tavistoc London WC1H 9LT

Contact

Website	www.ktel.com/
Telephone	020 87996358
Telephone region	London

Location

Registered Address	Third Floor Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	K-tel International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£310,718
Gross Profit	£124,373
Net Worth	£173,338
Cash	£91,118
Current Liabilities	£140,369

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

11 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
26 August 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
26 August 2022	Change of details for Mrs Eleanor Kives as a person with significant control on 29 June 2022 (2 pages)
24 June 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
18 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
21 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
21 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Cessation of Philip Kives as a person with significant control on 8 August 2017 (1 page)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Cessation of Philip Kives as a person with significant control on 8 August 2017 (1 page)
18 August 2017	Notification of Eleanor Kives as a person with significant control on 8 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Notification of Eleanor Kives as a person with significant control on 8 August 2017 (2 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
4 April 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
8 March 2017	Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
8 March 2017	Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
29 July 2016	Termination of appointment of Philip Kives as a director on 27 April 2016 (1 page)
29 July 2016	Director's details changed for Mr Daniel Paul Kives on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Daniel Paul Kives on 29 July 2016 (2 pages)
29 July 2016	Appointment of Mr Daniel Paul Kives as a director on 25 July 2016 (2 pages)
29 July 2016	Termination of appointment of Philip Kives as a director on 27 April 2016 (1 page)
29 July 2016	Appointment of Mr Daniel Paul Kives as a director on 25 July 2016 (2 pages)
9 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
9 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (4 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 10 (4 pages)
8 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
8 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (4 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (4 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
16 August 2013	Secretary's details changed for Simart Secretarial Services Limited on 28 July 2013 (2 pages)
16 August 2013	Secretary's details changed for Simart Secretarial Services Limited on 28 July 2013 (2 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (4 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (4 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Director's details changed for Mr Philip Kives on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Philip Kives on 23 August 2012 (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 May 2011	Accounts for a dormant company made up to 30 June 2009 (5 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
13 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Simart Secretarial Services Limited on 20 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Simart Secretarial Services Limited on 20 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
16 July 2009	Secretary appointed simart secretarial services LIMITED (1 page)
16 July 2009	Secretary appointed simart secretarial services LIMITED (1 page)
16 July 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
16 July 2009	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 201 bishopsgate london EC2M 3AF (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
17 February 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
17 February 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
13 February 2009	Appointment terminated director robert hillhouse (1 page)
13 February 2009	Appointment terminated director robert hillhouse (1 page)
12 February 2009	Ad 13/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
12 February 2009	Director's change of particulars / robert hillhouse / 02/02/2009 (1 page)
12 February 2009	Director's change of particulars / robert hillhouse / 02/02/2009 (1 page)
12 February 2009	Ad 13/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
7 February 2009	Appointment terminated director susan fadil (1 page)
7 February 2009	Director appointed philip kives (3 pages)
7 February 2009	Director appointed philip kives (3 pages)
7 February 2009	Appointment terminated director susan fadil (1 page)
29 July 2008	Incorporation (19 pages)
29 July 2008	Incorporation (19 pages)

K-Tel Multimedia (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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