Klarents Media Ltd in Chapel House 18 HATTON PLACE

Klarents Media Ltd 18 HATTON PLACE

Founded in 1995, Klarents Media, classified under reg no. 03100901 is an active company. Currently registered at Second Floor EC1N 8RU, 18 Hatton Place the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2022/05/12 Klarents Media Ltd is no longer carrying the name Publishing Events.

Currently there are 2 directors in the the firm, namely Gurnarinder D. and Rupert D.. In addition one secretary - Gurnarinder D. - is with the company. As of 27 April 2024, there were 2 ex directors - Peter L., Kenneth W. and others listed below. There were no ex secretaries.

Klarents Media Ltd Address / Contact

Office Address	Second Floor
Office Address2	Chapel House
Town	18 Hatton Place
Post code	EC1N 8RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03100901
Date of Incorporation	Tue, 12th Sep 1995
Industry	specialised design activities
Industry	Other publishing activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Gurnarinder D.

Position: Director

Appointed: 12 September 1995

Gurnarinder D.

Position: Secretary

Appointed: 12 September 1995

Rupert D.

Position: Director

Appointed: 12 September 1995

Peter L.

Position: Director

Appointed: 01 July 2014

Resigned: 14 November 2014

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1995

Resigned: 12 September 1995

Kenneth W.

Position: Director

Appointed: 12 September 1995

Resigned: 28 February 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 September 1995

Resigned: 12 September 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Rupert D. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gurnarinder D. This PSC owns 25-50% shares.

Rupert D.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Gurnarinder D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Publishing Events	May 12, 2022
Darrington Whyne Publishing	May 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	166 798	229 011	218 218	313 900	365 685	302 852	327 097	265 705
Current Assets	318 597	635 048	514 807	589 367	693 114	445 968	425 385	337 203
Debtors	151 799	406 038	296 589	275 467	327 529	143 116	89 374	71 498
Net Assets Liabilities	47 170	53 898	47 473	54 773	-178 245	-194 819	-213 520	-198 059
Other Debtors	12 316	32 300	4 902	2 201	59 321	52 661	2 398	9 323
Property Plant Equipment	10 393	7 348	3 460	129	827	17 543	14 745	10 018

Other
Accumulated Depreciation Impairment Property Plant Equipment	60 689	63 734	8 997	12 329	12 569	16 007	21 654	15 795
Additions Other Than Through Business Combinations Property Plant Equipment			255		938	20 154	2 850	2 019
Amounts Owed To Related Parties							793	687
Average Number Employees During Period	17	16	19	19	15	8	9	10
Creditors	281 820	588 499	470 795	534 723	162 250	132 000	99 000	66 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-11 832
Disposals Property Plant Equipment								-12 605
Dividend Per Share Interim			40	60
Dividends Paid On Shares Interim	44 000	90 000	40 000	60 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	185 061	117 766	50 471	360 900	260 650	180 450	100 250	60 150
Increase From Depreciation Charge For Year Property Plant Equipment		3 045	4 142	3 332	240	3 437	5 647	5 973
Net Current Assets Liabilities	36 777	46 550	44 013	54 644	-16 822	-80 362	-129 265	-142 077
Nominal Value Allotted Share Capital				1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000	100 000
Other Creditors	162 487	244 327	204 480	225 782	566 205	355 977	314 890	303 367
Par Value Share	44	90	40		1	1	1	0
Property Plant Equipment Gross Cost	71 082	71 082	12 458	12 458	13 396	33 549	36 399	25 813
Taxation Social Security Payable	16 465	27 748	55 774	48 033	39 166	12 115	14 233	14 349
Total Assets Less Current Liabilities				54 773	-15 995	-62 819	-114 520	-132 059
Total Borrowings					162 250	132 000	99 000	66 000
Trade Creditors Trade Payables	102 868	316 424	210 540	260 908	101 815	125 238	191 461	127 877
Trade Debtors Trade Receivables	139 483	373 738	291 687	273 266	268 108	90 455	86 886	62 175

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 7th, November 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/08 with complete member list filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/13 with complete member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/13	annual return
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/13	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/29 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/10/12 with complete member list filed on: 12th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/12 with complete member list filed on: 12th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/12/19 with complete member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/19 with complete member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/10/13 with complete member list filed on: 13th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/10/13	annual return
363s	Annual return drawn up to 1996/10/13 with complete member list filed on: 13th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/10/13	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1996	accounts	Free Download (1 page)

Klarents Media Ltd 18 HATTON PLACE

Klarents Media Ltd Address / Contact

Company Information / Profile

Company staff

Gurnarinder D.

Gurnarinder D.

Rupert D.

Peter L.

Same-Day Company Services Limited

Kenneth W.

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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