Company NameKelebek Media Limited
DirectorsMark McFadyen and Deborah Thorpe
Company StatusActive
Company Number08717696
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)
Previous NameKelebek Productions Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Mark McFadyen
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrbital House, 20 Eastern Road
Romford
RM1 3PJ
Director NameMs Deborah Thorpe
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrbital House, 20 Eastern Road
Romford
RM1 3PJ

Location

Registered AddressOrbital House, 20
Eastern Road
Romford
RM1 3PJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Deborah Thorpe
50.00%
Ordinary
50 at £1Mark Mcfadyen
50.00%
Ordinary

Financials

Year2014
Gross Profit£4,497
Net Worth-£886
Cash£142
Current Liabilities£5,525

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

9 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
16 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
(3 pages)
10 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
19 June 2015Total exemption full accounts made up to 31 October 2014 (7 pages)
19 December 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)