Kassel Media Ltd ISLEWORTH


Kassel Media Ltd is a private limited company situated at 2A Osterley Mansions, Thornbury Road, Isleworth TW7 4LJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-04, this 4-year-old company is run by 3 directors.
Director Abdullah S., appointed on 01 June 2022. Director Ohad H., appointed on 10 February 2020. Director Geoffrey S., appointed on 04 September 2019.
The company is officially classified as "web portals" (SIC code: 63120), "other software publishing" (Standard Industrial Classification code: 58290), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2023-06-12 and the date for the subsequent filing is 2024-06-26. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Kassel Media Ltd Address / Contact

Office Address 2a Osterley Mansions
Office Address2 Thornbury Road
Town Isleworth
Post code TW7 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12188031
Date of Incorporation Wed, 4th Sep 2019
Industry Web portals
Industry Other software publishing
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Abdullah S.

Position: Director

Appointed: 01 June 2022

Ohad H.

Position: Director

Appointed: 10 February 2020

Geoffrey S.

Position: Director

Appointed: 04 September 2019

Alon K.

Position: Director

Appointed: 10 February 2020

Resigned: 14 March 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Abdullah S. This PSC. The second one in the persons with significant control register is Ohad H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alon K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Abdullah S.

Notified on 29 March 2024
Nature of control: right to appoint and remove directors

Ohad H.

Notified on 5 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Alon K.

Notified on 5 September 2019
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets  1 898
Net Assets Liabilities1 0001 0002 898
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000
Net Current Assets Liabilities  1 898
Number Shares Allotted1 0001 000 
Par Value Share11 
Total Assets Less Current Liabilities 1 0002 898

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2024-03-29
filed on: 29th, March 2024
Free Download (2 pages)

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