Keene Media Limited

Company Name	Keene Media Limited
Director	Daniel Keene
Company Status	Active
Company Number	08127749
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Keene
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Road Guildford Surrey GU1 4DW

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

51 at £1	Daniel Keene 51.00% Ordinary
49 at £1	Heather Keene 49.00% Ordinary

Financials

Year	2014
Net Worth	£17,256
Cash	£33,580
Current Liabilities	£21,311

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 July 2023 (5 pages)
11 July 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
10 May 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 10 May 2023 (1 page)
16 November 2022	Micro company accounts made up to 31 July 2022 (4 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 July 2021 (4 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 July 2020 (4 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
7 November 2019	Micro company accounts made up to 31 July 2019 (4 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
30 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
22 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 101 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 102 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 101 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 102 (3 pages)
9 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 August 2017	Cessation of Heather Keene as a person with significant control on 31 March 2017 (1 page)
2 August 2017	Change of details for Mr Daniel Keene as a person with significant control on 31 March 2017 (2 pages)
2 August 2017	Change of details for Mr Daniel Keene as a person with significant control on 31 March 2017 (2 pages)
2 August 2017	Cessation of Heather Keene as a person with significant control on 31 March 2017 (1 page)
21 July 2017	Change of details for Heather Keene as a person with significant control on 27 January 2017 (2 pages)
21 July 2017	Change of details for Heather Keene as a person with significant control on 27 January 2017 (2 pages)
20 July 2017	Director's details changed for Mr Daniel Keene on 17 December 2016 (2 pages)
20 July 2017	Director's details changed for Mr Daniel Keene on 17 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
20 July 2017	Director's details changed for Mr Daniel Keene on 17 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
20 July 2017	Change of details for Mr Daniel Keene as a person with significant control on 17 December 2016 (2 pages)
20 July 2017	Notification of Daniel Keene as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Heather Keene as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Daniel Keene as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Change of details for Mr Daniel Keene as a person with significant control on 17 December 2016 (2 pages)
20 July 2017	Notification of Heather Keene as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Director's details changed for Mr Daniel Keene on 17 December 2016 (2 pages)
20 July 2017	Change of details for Mr Daniel Keene as a person with significant control on 17 December 2016 (2 pages)
20 July 2017	Change of details for Mr Daniel Keene as a person with significant control on 17 December 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
19 July 2012	Termination of appointment of Andrew Davis as a director (1 page)
19 July 2012	Appointment of Mr Daniel Keene as a director (2 pages)
19 July 2012	Appointment of Mr Daniel Keene as a director (2 pages)
19 July 2012	Termination of appointment of Andrew Davis as a director (1 page)
3 July 2012	Incorporation (43 pages)
3 July 2012	Incorporation (43 pages)

Keene Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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