Km Direct Limited in Medway City Estate ROCHESTER

Km Direct Limited ROCHESTER

Km Direct started in year 2013 as Private Limited Company with registration number 08529490. The Km Direct company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Rochester at Medway House Sir Thomas Longley Road. Postal code: ME2 4DU. Since June 24, 2013 Km Direct Limited is no longer carrying the name Newco 3 May 2013.

The company has 4 directors, namely David F., Edward I. and William S. and others. Of them, Duncan G. has been with the company the longest, being appointed on 25 June 2013 and David F. has been with the company for the least time - from 28 April 2017. As of 28 April 2024, there were 2 ex directors - Richard E., Geraldine A. and others listed below. There were no ex secretaries.

Km Direct Limited Address / Contact

Office Address	Medway House Sir Thomas Longley Road
Office Address2	Medway City Estate
Town	Rochester
Post code	ME2 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08529490
Date of Incorporation	Wed, 15th May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

David F.

Position: Director

Appointed: 28 April 2017

Edward I.

Position: Director

Appointed: 27 April 2017

William S.

Position: Director

Appointed: 27 April 2017

Duncan G.

Position: Director

Appointed: 25 June 2013

Richard E.

Position: Director

Appointed: 27 June 2013

Resigned: 31 May 2017

Geraldine A.

Position: Director

Appointed: 15 May 2013

Resigned: 04 October 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Km Media Group Ltd from Rochester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Km Media Group Ltd

Sir Thomas Longley Road Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	18 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newco 3 May 2013	June 24, 2013

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, January 2024	other	Free Download

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, January 2024	other	Free Download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 21st, January 2024	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, January 2024	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, January 2024	other	Free Download
CS01	Confirmation statement with no updates March 23, 2023 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, January 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, January 2023	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 23, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
TM01	Director appointment termination date: October 4, 2019 filed on: 4th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 18, 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 18, 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to July 1, 2017 filed on: 9th, April 2018	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to March 31, 2018 filed on: 23rd, February 2018	accounts	Free Download (1 page)
CH01	On September 11, 2017 director's details were changed filed on: 11th, September 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Winship Road Milton Cambridge Cambridgeshire CB24 6PP to Medway House Sir Thomas Longley Road Medway City Estate Rochester ME2 4DU on July 24, 2017 filed on: 24th, July 2017	address	Free Download (1 page)
AP01	On April 27, 2017 new director was appointed. filed on: 8th, June 2017	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, June 2017	resolution	Free Download (32 pages)
TM01	Director appointment termination date: May 31, 2017 filed on: 5th, June 2017	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, June 2017	mortgage	Free Download (4 pages)
AP01	On April 28, 2017 new director was appointed. filed on: 26th, May 2017	officers	Free Download (3 pages)
AD01	Registered office address changed from Medway House Sir Thomas Longley Road Medway City Estate Strood ME2 4DU to Winship Road Milton Cambridge Cambridgeshire CB24 6PP on May 12, 2017 filed on: 12th, May 2017	address	Free Download
AP01	On April 27, 2017 new director was appointed. filed on: 11th, May 2017	officers	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, May 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, May 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates April 18, 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to July 2, 2016 filed on: 7th, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates August 26, 2016 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to May 15, 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 4, 2015 filed on: 8th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to May 15, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2015: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 17th, June 2015	auditors	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 15, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
CH01	On June 2, 2014 director's details were changed filed on: 2nd, June 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 14th, November 2013	accounts	Free Download (1 page)
MR01	Registration of charge 085294900002 filed on: 5th, July 2013	mortgage	Free Download (69 pages)
MR01	Registration of charge 085294900003 filed on: 5th, July 2013	mortgage	Free Download (49 pages)
MR01	Registration of charge 085294900001 filed on: 2nd, July 2013	mortgage	Free Download (17 pages)
AP01	On June 27, 2013 new director was appointed. filed on: 27th, June 2013	officers	Free Download (2 pages)
AP01	On June 25, 2013 new director was appointed. filed on: 25th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed newco 3 may 2013 LIMITEDcertificate issued on 24/06/13 filed on: 24th, June 2013	change of name	Free Download (3 pages)
RES15	Resolution on June 20, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 15th, May 2013	incorporation	Free Download (25 pages)

Km Direct Limited ROCHESTER

Km Direct Limited Address / Contact

Company Information / Profile

Company staff

David F.

Edward I.

William S.

Duncan G.

Richard E.

Geraldine A.

People with significant control

Company previous names

Company filings

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