| CH01 |
On 2023-09-01 director's details were changed
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, August 2023
|
accounts |
Free Download
(2 pages)
|
| AD01 |
New registered office address South Bank Central 30 Stamford Street London SE1 9LQ. Change occurred on 2023-08-01. Company's previous address: 6 More London Place Tooley Street London SE1 2QY England.
filed on: 1st, August 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 14th, June 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, November 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 17th, March 2021
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address 6 More London Place Tooley Street London SE1 2QY. Change occurred on 2020-12-07. Company's previous address: 222 Gray's Inn Road London WC1X 8HB England.
filed on: 7th, December 2020
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2020-03-25
filed on: 25th, March 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-03-25
filed on: 25th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 11th, October 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 10th, August 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 15th, August 2017
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2017-04-14
filed on: 6th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-04-30
filed on: 6th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-04-24
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 222 Gray's Inn Road London WC1X 8HB. Change occurred on 2016-06-29. Company's previous address: Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU.
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 2nd, June 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 11th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-01-11: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 3rd, June 2015
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2014-12-24
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-26
filed on: 7th, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-01-07: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 19th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2013-11-26
filed on: 26th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-26
filed on: 26th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 19th, June 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-11
filed on: 25th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 30th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-11
filed on: 11th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-28
filed on: 22nd, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 11th, July 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-28
filed on: 2nd, November 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 24th, August 2010
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 2010-07-06
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, January 2010
|
incorporation |
Free Download
(10 pages)
|
| CERTNM |
Company name changed kantar media (uk) LIMITEDcertificate issued on 14/01/10
filed on: 14th, January 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 2010-01-14
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 14th, January 2010
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-10-28
filed on: 18th, November 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 4th, September 2009
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed kmr group LIMITEDcertificate issued on 11/05/09
filed on: 8th, May 2009
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2008-11-20 Appointment terminated director
filed on: 20th, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2008-11-20 - Annual return with full member list
filed on: 20th, November 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 19th, August 2008
|
accounts |
Free Download
(6 pages)
|
| 288a |
On 2008-03-26 Director appointed
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-11-13 - Annual return with full member list
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-11-13 - Annual return with full member list
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 23rd, August 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 23rd, August 2007
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 16th, August 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 16th, August 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to 2006-12-05 - Annual return with full member list
filed on: 5th, December 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to 2006-12-05 (Director's particulars changed)
|
annual return |
|
| 363s |
Period up to 2006-12-05 - Annual return with full member list
filed on: 5th, December 2006
|
annual return |
Free Download
(7 pages)
|
| NEWINC |
Incorporation
filed on: 28th, October 2005
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 28th, October 2005
|
incorporation |
Free Download
(13 pages)
|