Key Media Uk (km Midco) Limited LONDON


Key Media Uk (km Midco) Limited is a private limited company located at 10Th Floor, 240 Blackfriars Road, London SE1 8NW. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount 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 categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-06-11 and the deadline for the next filing is 2024-06-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Key Media Uk (km Midco) 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 11411361
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 (158 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

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 list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Key Media Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Boodle Hatfield Nominees Limited that entered London as the address. This PSC has a legal form of "a private limited company", 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.

Key Media Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11411366
Notified on 21 December 2018
Nature of control: 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 England And Wales
Legal form Private Limited Company
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 Assets1554 555
Debtors153158
Other Debtors152157
Other
Advances Credits Directors 100
Advances Credits Repaid In Period Directors  
Amount Specific Advance Or Credit Directors100100
Amount Specific Advance Or Credit Made In Period Directors100 
Amounts Owed By Group Undertakings11
Creditors217 897
Current Asset Investments24 397
Investments In Group Undertakings24 397
Net Current Assets Liabilities153-13 342
Other Creditors2925
Total Assets Less Current Liabilities153-13 342
Amounts Owed To Group Undertakings 16 972

Company filings

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

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