Karma Communications Group Limited

Company Name	Karma Communications Group Limited
Company Status	Dissolved
Company Number	07620989
Category	Private Limited Company
Incorporation Date	4 May 2011(12 years, 12 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Names	De Facto 1853 Limited and Fusion Bidco 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, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 25 January 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, 1 month (closed 25 January 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	04 May 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(6 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 May 2011)
Role	Investment Banker
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(6 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 May 2011)
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(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 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(3 weeks, 1 day 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	20 June 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Farringdon Road London EC1M 3HE

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 after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3HE

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(5 years, 6 months after company formation)
Appointment Duration	2 weeks (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 Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	nicebeta.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

1.8m at £0.01	Karma Communications Debtco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,420,365
Current Liabilities	£7,450,327

Accounts

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

Charges

29 July 2013	Delivered on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 February 2012	Delivered on: 21 February 2012 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: Â£446,256.25 and all other monies due or to become due from the company to the chargee. Particulars: All moneys from time to time standing to the credit of the rent deposit account see image for full details. Outstanding

Filing History

25 January 2022	Final Gazette dissolved following liquidation (1 page)
25 October 2021	Return of final meeting in a members' voluntary winding up (25 pages)
7 October 2021	Liquidators' statement of receipts and payments to 7 August 2021 (22 pages)
22 October 2020	Liquidators' statement of receipts and payments to 7 August 2020 (18 pages)
4 February 2020	Declaration of solvency (5 pages)
4 February 2020	Appointment of a voluntary liquidator (3 pages)
18 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 18 September 2019 (2 pages)
30 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 (1 page)
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	Statement of capital on 16 May 2019 GBP 0.01 (3 pages)
16 May 2019	Termination of appointment of Anthony Rice as a director on 15 May 2019 (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	Resolutions RES13 ‐ Cancellation of share premium account 16/05/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2019	Solvency Statement dated 16/05/19 (1 page)
16 May 2019	Statement by Directors (1 page)
6 June 2018	Full accounts made up to 31 August 2017 (22 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017 (1 page)
2 January 2018	Appointment of Derek Boyd Simpson as a director on 7 December 2017 (2 pages)
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)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 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 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 December 2016	Second filing of the annual return made up to 4 May 2016 (22 pages)
12 December 2016	Second filing of the annual return made up to 4 May 2016 (22 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	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
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 Benjamin Anthony Bilboul 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	Termination of appointment of James David Barnes-Austin 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	Appointment of Anthony Rice as a director on 29 November 2016 (2 pages)
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)
1 December 2016	Full accounts made up to 30 April 2016 (26 pages)
1 December 2016	Full accounts made up to 30 April 2016 (26 pages)
28 November 2016	Satisfaction of charge 076209890002 in full (1 page)
28 November 2016	Satisfaction of charge 076209890002 in full (1 page)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 15 November 2016 (2 pages)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 15 November 2016 (1 page)
24 November 2016	Appointment of Mr James Barnes-Austin as a director on 15 November 2016 (2 pages)
24 November 2016	Termination of appointment of Ian Michael Scoffield as a director on 15 November 2016 (1 page)
8 November 2016	Satisfaction of charge 1 in full (1 page)
8 November 2016	Satisfaction of charge 1 in full (1 page)
4 May 2016	Annual return Statement of capital on 2016-05-04 GBP 17,658.56 Statement of capital on 2016-12-12 GBP 17,660.56 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2016 (6 pages)
4 May 2016	Annual return Statement of capital on 2016-05-04 GBP 17,658.56 Statement of capital on 2016-12-12 GBP 17,660.56 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2016 (6 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 17,658.56 (4 pages)
9 February 2016	Full accounts made up to 30 April 2015 (19 pages)
9 February 2016	Full accounts made up to 30 April 2015 (19 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 17,658.56 (4 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 17,658.56 (4 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 17,658.56 (4 pages)
10 February 2015	Full accounts made up to 30 April 2014 (18 pages)
10 February 2015	Full accounts made up to 30 April 2014 (18 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)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 17,658.56 (14 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 17,658.56 (14 pages)
2 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 17,658.56 (14 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)
10 January 2014	Full accounts made up to 30 April 2013 (18 pages)
10 January 2014	Full accounts made up to 30 April 2013 (18 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)
5 August 2013	Registration of charge 076209890002 (5 pages)
5 August 2013	Registration of charge 076209890002 (5 pages)
1 August 2013	Appointment of Benjamin Anthony Bilboul as a director (3 pages)
1 August 2013	Appointment of Benjamin Anthony Bilboul as a director (3 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
2 July 2013	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012 (16 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (15 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (15 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (15 pages)
6 December 2012	Full accounts made up to 30 April 2012 (18 pages)
6 December 2012	Full accounts made up to 30 April 2012 (18 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)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013 (15 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013 (15 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013 (15 pages)
16 May 2012	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
16 May 2012	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed fusion bidco LIMITED\certificate issued on 10/01/12 CONNOT ‐ (2 pages)
10 January 2012	Change of name notice (2 pages)
10 January 2012	Company name changed fusion bidco LIMITED\certificate issued on 10/01/12 CONNOT ‐ (2 pages)
12 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 17,660.56 (5 pages)
12 July 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 17,660.56 (5 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 Charles Basil Lucas Watson as a director (3 pages)
16 June 2011	Appointment of Mr Charles Basil Lucas Watson as a director (3 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	Sub-division of shares on 26 May 2011 (5 pages)
7 June 2011	Termination of appointment of Alastair Muirhead as a director (2 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 26/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
7 June 2011	Termination of appointment of Kevin Keck as a director (2 pages)
7 June 2011	Sub-division of shares on 26 May 2011 (5 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 26/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
7 June 2011	Termination of appointment of Kevin Keck as a director (2 pages)
7 June 2011	Termination of appointment of Alastair Muirhead as a director (2 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	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 Limited as a director (2 pages)
17 May 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
17 May 2011	Company name changed de facto 1853 LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (5 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	Company name changed de facto 1853 LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (5 pages)
17 May 2011	Change of name notice (2 pages)
17 May 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
17 May 2011	Appointment of Alastair William Muirhead as a director (3 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 secretary (2 pages)
17 May 2011	Termination of appointment of Travers Smith Secretaries Limited 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	Termination of appointment of Travers Smith Limited as a director (2 pages)
17 May 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
4 May 2011	Incorporation (16 pages)
4 May 2011	Incorporation (16 pages)

Karma Communications Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London