Key Media Holdings Limited LONDON


Key Media Holdings Limited is a private limited company registered at 10Th Floor, 240 Blackfriars Road, London SE1 8NW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-12, this 5-year-old company is run by 2 directors.
Director Timothy D., appointed on 21 December 2018. Director Michael S., appointed on 09 July 2018.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-06-11 and the date for the next filing is 2024-06-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Key Media Holdings Limited Address / Contact

Office Address 10th Floor
Office Address2 240 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11411366
Date of Incorporation Tue, 12th Jun 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Timothy D.

Position: Director

Appointed: 21 December 2018

Michael S.

Position: Director

Appointed: 09 July 2018

Paul L.

Position: Director

Appointed: 19 May 2021

Resigned: 13 April 2023

George W.

Position: Director

Appointed: 09 July 2018

Resigned: 13 April 2023

Nigel S.

Position: Director

Appointed: 12 June 2018

Resigned: 09 July 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Boodle Hatfield Nominees Limited that put London as the address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Boodle Hatfield Nominees Limited

10th Floor 240 Blackfriars Road, London, SE1 8NW

Legal authority English And Welsh
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03955460
Notified on 12 June 2018
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-12-31
Balance Sheet
Current Assets101101
Debtors100100
Other Debtors100100
Other
Advances Credits Directors 80
Amount Specific Advance Or Credit Directors8080
Amount Specific Advance Or Credit Made In Period Directors80 
Amounts Owed To Group Undertakings12 401
Creditors13 301
Current Asset Investments11
Investments In Group Undertakings11
Net Current Assets Liabilities100-3 200
Total Assets Less Current Liabilities100-3 200
Other Creditors 900

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
Free Download (6 pages)

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