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K-tel Multimedia (UK) Limited LONDON


K-tel Multimedia (UK) started in year 2008 as Private Limited Company with registration number 06659067. The K-tel Multimedia (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Third Floor Lynton House. Postal code: WC1H 9LT.

The firm has one director. Daniel K., appointed on 25 July 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Susan F., Robert H. and others listed below. There were no ex secretaries.

K-tel Multimedia (UK) Limited Address / Contact

Office Address Third Floor Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06659067
Date of Incorporation Tue, 29th Jul 2008
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Daniel K.

Position: Director

Appointed: 25 July 2016

Simart Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2009

Resigned: 07 February 2017

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 29 July 2008

Resigned: 01 July 2009

Susan F.

Position: Director

Appointed: 29 July 2008

Resigned: 29 July 2008

Robert H.

Position: Director

Appointed: 29 July 2008

Resigned: 29 July 2008

Philip K.

Position: Director

Appointed: 29 July 2008

Resigned: 27 April 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Eleanor K. This PSC and has 75,01-100% shares. The second one in the PSC register is Philip K. This PSC owns 75,01-100% shares.

Eleanor K.

Notified on 8 August 2017
Nature of control: 75,01-100% shares

Philip K.

Notified on 27 April 2016
Ceased on 8 August 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, January 2024
Free Download (8 pages)

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