KINETIC MEDIA SOLUTIONS LIMITED

05012227
46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR

Documents

Documents
Date Category Description Pages
04 Mar 2024 accounts Annual Accounts 4 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 4 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 4 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 4 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2020 accounts Annual Accounts 3 Buy now
25 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 4 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 5 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 8 Buy now
28 Jan 2016 annual-return Annual Return 3 Buy now
28 Nov 2015 accounts Annual Accounts 8 Buy now
06 Feb 2015 annual-return Annual Return 3 Buy now
19 Oct 2014 accounts Annual Accounts 8 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
27 Jan 2014 officers Change of particulars for secretary (James Edward Giddins) 1 Buy now
27 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 officers Change of particulars for director (James Edward Giddins) 2 Buy now
17 Jun 2013 accounts Annual Accounts 8 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 7 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 7 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Change of particulars for director (James Edward Giddins) 2 Buy now
09 Dec 2009 accounts Annual Accounts 8 Buy now
30 Nov 2009 officers Termination of appointment of director (Craig Matthews) 1 Buy now
30 Nov 2009 officers Termination of appointment of director (Michael Sharps) 1 Buy now
29 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 12/01/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 5 Buy now
25 Jan 2007 annual-return Return made up to 12/01/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 6 Buy now
18 Apr 2006 annual-return Return made up to 12/01/06; full list of members 3 Buy now
10 Nov 2005 accounts Annual Accounts 8 Buy now
17 Feb 2005 incorporation Memorandum Articles 7 Buy now
17 Feb 2005 capital Notice of assignment of name or new name to shares 1 Buy now
17 Feb 2005 resolution Resolution 1 Buy now
07 Feb 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
29 Jan 2004 capital Ad 12/01/04--------- £ si 98@1=98 £ ic 1/99 2 Buy now
29 Jan 2004 accounts Accounting reference date extended from 31/01/05 to 28/02/05 1 Buy now
29 Jan 2004 address Registered office changed on 29/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU 1 Buy now
29 Jan 2004 officers Director resigned 1 Buy now
29 Jan 2004 officers Secretary resigned 1 Buy now
29 Jan 2004 officers New director appointed 2 Buy now
29 Jan 2004 officers New director appointed 2 Buy now
29 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Jan 2004 incorporation Incorporation Company 12 Buy now