Karma Communications Holdings Limited

Company Name	Karma Communications Holdings Limited
Company Status	Dissolved
Company Number	07603580
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)
Dissolution Date	30 June 2022 (1 year, 9 months ago)
Previous Names	De Facto 1852 Limited and Fusion Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2017(6 years, 2 months after company formation)
Appointment Duration	5 years (closed 30 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Derek Boyd Simpson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Kevin Keck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2011(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 33 Glasshouse Street London W1B 5DG

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 21 September 2016)
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 33 Glasshouse Street London W1B 5DG

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 20 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Charles Basil Lucas Watson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Benjamin Anthony Bilboul
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	John Justin Delany Hicklin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liberty House 222 Regent Street London W1B 5TR

Director Name	Nicola Mendelsohn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(1 year, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Mark Peter Sargeant
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr Jonathan Matthew Wilkins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Jim Kelly
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Simon McGrath
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(5 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 November 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(5 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Andrew Christopher Haire
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.karmacomms.com
Telephone	020 33012000
Telephone region	London

Location

Registered Address	Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1.2m at £0.01	Charles Watson 8.53% Exchange
11.3m at £0.001	Fusion Management LTD 7.88% Preference
979.4k at £0.1	Fusion Management LTD 68.56% Ordinary B
59.3k at £0.1	Charles Watson 4.15% Ordinary B
1.5m at £0.01	Phoenix Equity Nominees LTD 10.54% Ordinary A
33.6k at £0.01	Fusion Management LTD 0.23% Deferred
16.5k at £0.01	Charles Watson 0.12% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£34,081,000
Gross Profit	£22,293,000
Net Worth	-£31,067,000
Cash	£3,648,000
Current Liabilities	£9,158,000

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 August

Filing History

30 June 2022	Final Gazette dissolved following liquidation (1 page)
31 March 2022	Return of final meeting in a members' voluntary winding up (17 pages)
8 October 2021	Liquidators' statement of receipts and payments to 7 August 2021 (23 pages)
15 October 2020	Liquidators' statement of receipts and payments to 7 August 2020 (22 pages)
18 September 2019	Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 September 2019 (2 pages)
4 September 2019	Memorandum and Articles of Association (32 pages)
3 September 2019	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 3 September 2019 (2 pages)
30 August 2019	Declaration of solvency (5 pages)
30 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 (1 page)
30 August 2019	Appointment of a voluntary liquidator (3 pages)
20 August 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 1,817,786.189 (9 pages)
20 August 2019	Statement of capital on 16 May 2019 GBP 1,811,596.100 (8 pages)
20 August 2019	Particulars of variation of rights attached to shares (2 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
16 May 2019	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 16/05/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 May 2019	Termination of appointment of Anthony Rice as a director on 15 May 2019 (1 page)
16 May 2019	Solvency Statement dated 16/05/19 (1 page)
16 May 2019	Termination of appointment of Patrick Brian Francis Rowe as a director on 15 May 2019 (1 page)
16 May 2019	Statement by Directors (1 page)
16 May 2019	Statement of capital on 16 May 2019 GBP 6.00 (7 pages)
19 June 2018	Full accounts made up to 31 August 2017 (17 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
2 January 2018	Appointment of Derek Boyd Simpson as a director on 7 December 2017 (2 pages)
2 January 2018	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017 (1 page)
31 October 2017	Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
31 October 2017	Previous accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
5 July 2017	Appointment of Daniel Kenneth Burton as a director on 16 June 2017 (2 pages)
5 July 2017	Appointment of Daniel Kenneth Burton as a director on 16 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 4 May 2017 with updates (12 pages)
22 May 2017	Confirmation statement made on 4 May 2017 with updates (12 pages)
12 May 2017	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 May 2017	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 May 2017	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 May 2017	Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
27 February 2017	Second filing of the annual return made up to 4 May 2016 (29 pages)
27 February 2017	Second filing of the annual return made up to 4 May 2016 (29 pages)
6 December 2016	Termination of appointment of Simon Mcgrath as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Jonathan Matthew Wilkins as a director on 29 November 2016 (1 page)
6 December 2016	Registered office address changed from , Farringdon Place 20 Farringdon Road, London, EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Mark Peter Sargeant as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 (2 pages)
6 December 2016	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 (2 pages)
6 December 2016	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of James David Barnes-Austin as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of David John Gregson as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Jim Kelly as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Simon Mcgrath as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of David John Gregson as a director on 29 November 2016 (1 page)
6 December 2016	Registered office address changed from , Farringdon Place 20 Farringdon Road, London, EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016 (1 page)
6 December 2016	Termination of appointment of Mark Peter Sargeant as a director on 29 November 2016 (1 page)
6 December 2016	Termination of appointment of Jim Kelly as a director on 29 November 2016 (1 page)
6 December 2016	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
6 December 2016	Termination of appointment of Jonathan Matthew Wilkins as a director on 29 November 2016 (1 page)
1 December 2016	Group of companies' accounts made up to 30 April 2016 (34 pages)
1 December 2016	Group of companies' accounts made up to 30 April 2016 (34 pages)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 21 September 2016 (2 pages)
24 November 2016	Termination of appointment of Alastair William Muirhead as a director on 21 September 2016 (1 page)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016 (1 page)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016 (1 page)
24 November 2016	Appointment of Mr David John Gregson as a director on 21 September 2016 (2 pages)
24 November 2016	Appointment of Mr David John Gregson as a director on 21 September 2016 (2 pages)
24 November 2016	Termination of appointment of Alastair William Muirhead as a director on 21 September 2016 (1 page)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 21 September 2016 (2 pages)
2 November 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 152,106.19 (21 pages)
2 November 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 152,106.19 (21 pages)
13 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
13 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 152,105.979 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017. (14 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 152,105.979 (12 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 152,105.979 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2017. (14 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (28 pages)
27 November 2015	Resolutions RES13 ‐ The sole member of the company was entitled to attend and vote at a general meeting of the company 30/09/2015 RES13 ‐ The sole member of the company was entitled to attend and vote at a general meeting of the company 30/09/2015 (1 page)
27 November 2015	Resolutions RES13 ‐ That 6,190,080 preference shares of Â£0.001 in the capital of the company be consolidated into 6129,008 prererence shares of Â£0.01 each 30/09/2015 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2015	Resolutions RES13 ‐ The sole member of the company was entitled to attend and vote at a general meeting of the company 30/09/2015 (1 page)
27 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That 6,190,080 preference shares of £0.001 in the capital of the company be consolidated into 6129,008 prererence shares of £0.01 each 30/09/2015 (1 page)
6 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 152,105.98 (13 pages)
6 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 152,105.98 (13 pages)
6 November 2015	Consolidation of shares on 9 October 2015 (13 pages)
6 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
6 November 2015	Change of share class name or designation (2 pages)
6 November 2015	Consolidation of shares on 9 October 2015 (13 pages)
6 November 2015	Change of share class name or designation (2 pages)
6 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 152,105.98 (13 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
6 November 2015	Consolidation of shares on 9 October 2015 (13 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 142,859.959 (9 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 142,859.959 (9 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 142,859.959 (9 pages)
10 February 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
10 February 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
6 February 2015	Sub-division of shares on 4 November 2014 (23 pages)
6 February 2015	Sub-division of shares on 4 November 2014 (23 pages)
6 February 2015	Sub-division of shares on 4 November 2014 (23 pages)
20 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (2 pages)
20 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (2 pages)
20 January 2015	Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014 (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
26 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div 04/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div 04/11/2014 (48 pages)
15 September 2014	Appointment of Simon Mcgrath as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Simon Mcgrath as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Jim Kelly as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Mr Jonathan Matthew Wilkins as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Jim Kelly as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Simon Mcgrath as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Mr Jonathan Matthew Wilkins as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Jim Kelly as a director on 9 September 2014 (3 pages)
15 September 2014	Appointment of Mr Jonathan Matthew Wilkins as a director on 9 September 2014 (3 pages)
21 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 142,859.96 (21 pages)
21 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 142,859.96 (21 pages)
21 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 142,859.96 (21 pages)
20 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders (23 pages)
20 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders (23 pages)
20 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders (23 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 129,786.97 ANNOTATION Replaced a replacement AR01 was registered on 20/08/2014 (21 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 129,786.97 ANNOTATION Replaced a replacement AR01 was registered on 20/08/2014 (21 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 129,786.97 ANNOTATION Replaced a replacement AR01 was registered on 20/08/2014 (21 pages)
20 May 2014	Appointment of Ian Scoffield as a director (3 pages)
20 May 2014	Appointment of Ian Scoffield as a director (3 pages)
16 April 2014	Consolidation of shares on 27 March 2014 (18 pages)
16 April 2014	Change of share class name or designation (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 129,786.97 (22 pages)
16 April 2014	Consolidation of shares on 27 March 2014 (18 pages)
16 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 129,786.97 (22 pages)
16 April 2014	Change of share class name or designation (2 pages)
13 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 129,786.92 (20 pages)
13 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 129,786.92 (20 pages)
13 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 129,786.92 (20 pages)
13 January 2014	Termination of appointment of Kevin Keck as a director (2 pages)
13 January 2014	Appointment of Mr Mark Peter Sargeant as a director (3 pages)
13 January 2014	Termination of appointment of Kevin Keck as a director (2 pages)
13 January 2014	Appointment of Mr Mark Peter Sargeant as a director (3 pages)
10 January 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
10 January 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 128,786.920 (21 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 128,786.920 (21 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 128,786.920 (21 pages)
11 September 2013	Termination of appointment of Adam Silver as a director (2 pages)
11 September 2013	Termination of appointment of Adam Silver as a director (2 pages)
24 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 124,530.920 (20 pages)
24 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 124,530.920 (20 pages)
24 June 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 124,530.920 (20 pages)
19 June 2013	Termination of appointment of Nicola Mendelsohn as a director (2 pages)
19 June 2013	Termination of appointment of Nicola Mendelsohn as a director (2 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2013 (24 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2013 (24 pages)
14 June 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2013 (24 pages)
7 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (21 pages)
7 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (21 pages)
7 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/06/2013 (21 pages)
9 April 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 122,530.92 (21 pages)
9 April 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 122,530.92 (21 pages)
21 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
21 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
18 February 2013	Appointment of Nicola Mendelsohn as a director (3 pages)
18 February 2013	Appointment of Nicola Mendelsohn as a director (3 pages)
24 December 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/05/2012 as it was not properly delivered (23 pages)
24 December 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/05/2012 as it was not properly delivered (23 pages)
24 December 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 17/05/2012 as it was not properly delivered (23 pages)
13 December 2012	Termination of appointment of John Hicklin as a director (2 pages)
13 December 2012	Termination of appointment of John Hicklin as a director (2 pages)
11 December 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 118,104.10 (22 pages)
11 December 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 118,104.10 (22 pages)
6 December 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
6 December 2012	Group of companies' accounts made up to 30 April 2012 (28 pages)
6 July 2012	Registered office address changed from , Liberty House 222 Regent Street, London, W1B 5TR on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , Liberty House 222 Regent Street, London, W1B 5TR on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from , Liberty House 222 Regent Street, London, W1B 5TR on 6 July 2012 (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 117,106.102 (22 pages)
19 June 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 117,106.102 (22 pages)
15 June 2012	Appointment of John Justin Delany Hicklin as a director (3 pages)
15 June 2012	Appointment of John Justin Delany Hicklin as a director (3 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/12/2012 (22 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/12/2012 (22 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24/12/2012 (22 pages)
17 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 100,246.405 (23 pages)
17 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 100,246.405 (23 pages)
17 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed fusion holdco LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-10 (2 pages)
10 January 2012	Company name changed fusion holdco LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-10 (2 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 26/05/2011 (52 pages)
1 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 26/05/2011 (52 pages)
21 June 2011	Registered office address changed from , 5Th Floor 33 Glasshouse Street, London, W1B 5DG on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from , 5Th Floor 33 Glasshouse Street, London, W1B 5DG on 21 June 2011 (2 pages)
16 June 2011	Appointment of Mr Adam Silver as a director (3 pages)
16 June 2011	Appointment of Mr Adam Silver as a director (3 pages)
7 June 2011	Appointment of Benjamin Anthony Bilboul as a director (3 pages)
7 June 2011	Change of share class name or designation (2 pages)
7 June 2011	Change of share class name or designation (2 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/05/2011 RES10 ‐ Resolution of allotment of securities (51 pages)
7 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 75,393.40 (23 pages)
7 June 2011	Sub-division of shares on 26 May 2011 (23 pages)
7 June 2011	Particulars of variation of rights attached to shares (29 pages)
7 June 2011	Sub-division of shares on 26 May 2011 (23 pages)
7 June 2011	Appointment of Charles Basil Lucas Watson as a director (3 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 26/05/2011 RES10 ‐ Resolution of allotment of securities (51 pages)
7 June 2011	Appointment of Charles Basil Lucas Watson as a director (3 pages)
7 June 2011	Appointment of Benjamin Anthony Bilboul as a director (3 pages)
7 June 2011	Particulars of variation of rights attached to shares (29 pages)
7 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 75,393.40 (23 pages)
17 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
17 May 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
17 May 2011	Appointment of Alastair William Muirhead as a director (3 pages)
17 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
17 May 2011	Change of name notice (2 pages)
17 May 2011	Company name changed de facto 1852 LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (5 pages)
17 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
17 May 2011	Company name changed de facto 1852 LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (5 pages)
17 May 2011	Appointment of Kevin Keck as a director (3 pages)
17 May 2011	Appointment of Kevin Keck as a director (3 pages)
17 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
17 May 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
17 May 2011	Appointment of Alastair William Muirhead as a director (3 pages)
17 May 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
17 May 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 17 May 2011 (2 pages)
17 May 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
17 May 2011	Change of name notice (2 pages)
14 April 2011	Incorporation (16 pages)
14 April 2011	Incorporation (16 pages)

Karma Communications Holdings Limited

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