Company NameKeops Media Ltd
DirectorFlorian Elias Perrez
Company StatusActive
Company Number07825158
CategoryPrivate Limited Company
Incorporation Date27 October 2011(12 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Florian Elias Perrez
Date of BirthJuly 1979 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed23 July 2014(2 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
Director NameMr Florian Elias Perrez
Date of BirthJuly 1979 (Born 44 years ago)
NationalityDeutsch
StatusResigned
Appointed27 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressJaume Fabra 8-10 E1
Barcelona
08004
Director NameMr Papa Adama Diallo
Date of BirthJanuary 1982 (Born 42 years ago)
NationalitySenegalese
StatusResigned
Appointed03 May 2013(1 year, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 July 2014)
RoleCompany Director
Country of ResidenceSwitzerland,
Correspondence Address43 Boulevard Georges Favon
Geneva
Ch 1204

Location

Registered AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Florian Perrez
100.00%
Ordinary

Financials

Year2014
Net Worth-£490
Cash£2,315
Current Liabilities£2,805

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

20 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
20 May 2017Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 20 May 2017 (1 page)
11 April 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
23 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
3 November 2014Termination of appointment of Papa Adama Diallo as a director on 23 July 2014 (1 page)
31 October 2014Appointment of Mr Florian Elias Perrez as a director on 23 July 2014 (2 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 May 2013Appointment of Mr Papa Adama Diallo as a director (2 pages)
3 May 2013Termination of appointment of Florian Perrez as a director (1 page)
23 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)