Karmarama Comms Limited

Company Name	Karmarama Comms Limited
Company Status	Dissolved
Company Number	07628831
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Dissolution Date	24 February 2022 (2 years, 1 month ago)

Business Activity

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

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, 8 months (closed 24 February 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, 2 months (closed 24 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Lady Nicola Sharon Mendelsohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Vernon Street London W14 0RN

Director Name	David Mervyn Bounaguidi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Vernon Street London W14 0RN

Director Name	Mr Benjamin Anthony Bilboul
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
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	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(2 weeks, 2 days 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(2 weeks, 2 days 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 Andrew Christopher Haire
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(5 years, 6 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, 6 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, 6 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

Contact

Website	karmarama.com
Telephone	020 33012000
Telephone region	London

Location

Registered Address	C/O 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

10k at £1	K Comms Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,909,324
Gross Profit	£11,960,792
Net Worth	£7,663,774

Accounts

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

Filing History

24 February 2022	Final Gazette dissolved following liquidation (1 page)
24 November 2021	Return of final meeting in a members' voluntary winding up (23 pages)
19 July 2021	Liquidators' statement of receipts and payments to 21 May 2021 (16 pages)
11 August 2020	Liquidators' statement of receipts and payments to 21 May 2020 (18 pages)
3 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22 (1 page)
24 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £2,662,577 capitalised 16/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 2,672,577 (4 pages)
14 June 2019	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 14 June 2019 (2 pages)
13 June 2019	Appointment of a voluntary liquidator (3 pages)
13 June 2019	Declaration of solvency (5 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
16 May 2019	Statement by Directors (1 page)
16 May 2019	Termination of appointment of Anthony Rice 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 of capital on 16 May 2019 GBP 1 (3 pages)
16 May 2019	Termination of appointment of Patrick Brian Francis Rowe as a director on 15 May 2019 (1 page)
15 June 2018	Full accounts made up to 31 August 2017 (11 pages)
15 May 2018	Confirmation statement made on 5 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)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
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)
6 December 2016	Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016 (2 pages)
6 December 2016	Appointment of Anthony Rice 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 Simon Mcgrath 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	Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016 (2 pages)
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)
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 Benjamin Anthony Bilboul as a director on 29 November 2016 (1 page)
1 December 2016	Full accounts made up to 30 April 2016 (10 pages)
1 December 2016	Full accounts made up to 30 April 2016 (10 pages)
28 November 2016	Satisfaction of charge 076288310001 in full (1 page)
28 November 2016	Satisfaction of charge 076288310001 in full (1 page)
23 May 2016	Director's details changed for Mr Benjamin Anthony Bilboul on 1 July 2012 (2 pages)
23 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (4 pages)
23 May 2016	Director's details changed for Mr Simon Mcgrath on 1 July 2012 (2 pages)
23 May 2016	Director's details changed for Mr Simon Mcgrath on 1 July 2012 (2 pages)
23 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 10,000 (4 pages)
23 May 2016	Director's details changed for Mr Benjamin Anthony Bilboul on 1 July 2012 (2 pages)
9 February 2016	Full accounts made up to 30 April 2015 (16 pages)
9 February 2016	Full accounts made up to 30 April 2015 (16 pages)
16 November 2015	Termination of appointment of David Mervyn Bounaguidi as a director on 1 July 2015 (1 page)
16 November 2015	Termination of appointment of David Mervyn Bounaguidi as a director on 1 July 2015 (1 page)
16 November 2015	Termination of appointment of David Mervyn Bounaguidi as a director on 1 July 2015 (1 page)
10 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (15 pages)
10 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (15 pages)
10 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10,000 (15 pages)
10 February 2015	Full accounts made up to 30 April 2014 (19 pages)
10 February 2015	Full accounts made up to 30 April 2014 (19 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 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (16 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (16 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (16 pages)
10 January 2014	Full accounts made up to 30 April 2013 (19 pages)
10 January 2014	Full accounts made up to 30 April 2013 (19 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 076288310001 (5 pages)
5 August 2013	Registration of charge 076288310001 (5 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)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (18 pages)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (18 pages)
7 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (18 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 31 Vernon Street London W14 0RN United Kingdom on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 6 July 2012 (2 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (18 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (18 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (18 pages)
9 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 10,000 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 10,000 (4 pages)
7 June 2011	Appointment of Adam Silver as a director (3 pages)
7 June 2011	Appointment of Adam Silver as a director (3 pages)
7 June 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
7 June 2011	Appointment of Charles Basil Lucas Watson as a director (3 pages)
7 June 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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 (11 pages)
10 May 2011	Incorporation (25 pages)
10 May 2011	Incorporation (25 pages)

Karmarama Comms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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