Keesing Media UK Limited

Company Name	Keesing Media UK Limited
Directors	Jacob Hendrik Jacobus Bouman and Philip Joris Alberdingk Thijm
Company Status	Active
Company Number	07047554
Category	Private Limited Company
Incorporation Date	17 October 2009(14 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Jacob Hendrik Jacobus Bouman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	18 August 2016(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	235 Naritaweg Amsterdam 1043 Cb

Director Name	Philip Joris Alberdingk Thijm
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	CEO
Country of Residence	Netherlands
Correspondence Address	235 Naritaweg Amsterdam 1043 Cb

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Current
Appointed	02 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Ms Susan Carole Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe House Lodge 124 Coombe Lane West Kingston-Upon-Thames Surrey KT2 7DD

Director Name	Mr Seamus Geoghegan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 10 December 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Crossways Kemnal House Haslemere Surrey GU27 2LF

Director Name	Philip Joris Alberdingk Thijm
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 2016(6 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2016)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Basisweg 30 Amsterdam 1043 Ap

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	17 October 2009(same day as company formation)
Correspondence Address	Erico House 93-99 Upper Richmond Road London SW15 2TG

Contact

Website	eyetoeyemedia.co.uk
Telephone	020 78034123
Telephone region	London

Location

Registered Address	4th Floor, 95 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £0.01	Eye To Eye Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,457,227
Gross Profit	£513,883
Net Worth	£135,420
Cash	£215,616
Current Liabilities	£688,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
9 June 2023	Cessation of Keesing Media Group B.V. as a person with significant control on 18 August 2016 (3 pages)
9 June 2023	Notification of a person with significant control statement (3 pages)
25 May 2023	Full accounts made up to 31 December 2022 (22 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2021 (21 pages)
12 April 2022	Director's details changed for Jacob Hendrik Jacobus Bouman on 12 April 2022 (2 pages)
17 March 2022	Secretary's details changed for Derringtons Limited on 15 March 2022 (1 page)
19 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
19 October 2021	Director's details changed for Jacob Hendrik Jacobus Bouman on 12 August 2021 (2 pages)
1 October 2021	Registered office address changed from 61-63 st. John Street London EC1M 4AN United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 1 October 2021 (1 page)
26 May 2021	Full accounts made up to 31 December 2020 (20 pages)
22 October 2020	Director's details changed for Philip Joris Alberdingk Thijm on 1 January 2020 (2 pages)
22 October 2020	Director's details changed for Jacob Hendrik Jacobus Bouman on 1 January 2020 (2 pages)
22 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
20 May 2020	Full accounts made up to 31 December 2019 (21 pages)
22 October 2019	Change of details for Keesing Media Group B.V. as a person with significant control on 1 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
26 June 2019	Full accounts made up to 31 December 2018 (20 pages)
12 December 2018	Termination of appointment of Seamus Geoghegan as a director on 10 December 2018 (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
8 August 2018	Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to 61-63 st. John Street London EC1M 4AN on 8 August 2018 (1 page)
11 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
22 June 2018	Change of name notice (2 pages)
22 June 2018	Company name changed eye to eye puzzles LIMITED\certificate issued on 22/06/18 (2 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
31 October 2017	Change of details for Keesing Media Group B.V. as a person with significant control on 26 September 2017 (2 pages)
31 October 2017	Change of details for Keesing Media Group B.V. as a person with significant control on 26 September 2017 (2 pages)
30 October 2017	Cessation of Eye to Eye Media Limited as a person with significant control on 26 September 2017 (1 page)
30 October 2017	Cessation of Eye to Eye Media Limited as a person with significant control on 26 September 2017 (1 page)
13 October 2017	Appointment of Philip Joris Alberdingk Thijm as a director on 1 October 2017 (2 pages)
13 October 2017	Appointment of Philip Joris Alberdingk Thijm as a director on 1 October 2017 (2 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 January 2017	Termination of appointment of Philip Joris Alberdingk Thijm as a director on 31 December 2016 (1 page)
27 January 2017	Termination of appointment of Philip Joris Alberdingk Thijm as a director on 31 December 2016 (1 page)
4 November 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 September 2016	Sub-division of shares on 18 August 2016 (4 pages)
15 September 2016	Sub-division of shares on 18 August 2016 (4 pages)
15 September 2016	Resolutions RES13 ‐ Sub div 18/08/2016 (2 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 September 2016	Resolutions RES13 ‐ Sub div 18/08/2016 (2 pages)
5 September 2016	Appointment of Jacob Hendrik Jacobus Bouman as a director on 18 August 2016 (2 pages)
5 September 2016	Appointment of Philip Joris Alberdingk Thijm as a director on 18 August 2016 (2 pages)
5 September 2016	Appointment of Philip Joris Alberdingk Thijm as a director on 18 August 2016 (2 pages)
5 September 2016	Appointment of Jacob Hendrik Jacobus Bouman as a director on 18 August 2016 (2 pages)
21 August 2016	Full accounts made up to 31 December 2015 (14 pages)
21 August 2016	Full accounts made up to 31 December 2015 (14 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP .01 (4 pages)
2 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP .01 (4 pages)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
19 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP .01 (4 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP .01 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP .01 (4 pages)
3 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP .01 (4 pages)
4 November 2013	Full accounts made up to 31 December 2012 (16 pages)
4 November 2013	Full accounts made up to 31 December 2012 (16 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
22 November 2011	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 22 November 2011 (1 page)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
9 April 2010	Company name changed seven puzzles LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
9 April 2010	Company name changed seven puzzles LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-29 (2 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Change of name notice (2 pages)
17 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
17 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
7 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-03 (3 pages)
7 December 2009	Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
7 December 2009	Company name changed upper richmond (no.17) LIMITED\certificate issued on 07/12/09 CONNOT ‐ (3 pages)
7 December 2009	Company name changed upper richmond (no.17) LIMITED\certificate issued on 07/12/09 CONNOT ‐ (3 pages)
7 December 2009	Appointment of Derringtons Limited as a secretary (2 pages)
7 December 2009	Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
7 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-03 (3 pages)
7 December 2009	Appointment of Derringtons Limited as a secretary (2 pages)
4 December 2009	Termination of appointment of Susan Phillips as a director (1 page)
4 December 2009	Termination of appointment of Susan Phillips as a director (1 page)
4 December 2009	Appointment of Seamus Geoghegan as a director (2 pages)
4 December 2009	Appointment of Seamus Geoghegan as a director (2 pages)
17 October 2009	Incorporation (49 pages)
17 October 2009	Incorporation (49 pages)

Keesing Media UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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