KILOGRAM MEDIA LTD

Key Data

Status

Dissolved

Company No.

04766963

Incorporation date

15/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/05/2003)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Return of final meeting in a creditors' voluntary winding up

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13/12/2009

Statement of affairs with form 4.19

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13/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2009

Resolutions

View PDF (1 pages)

11/11/2009

Registered office address changed from Morgan Berkelry Westgate Chamber 8a Elm Park Road Pinner Middlesex HA5 3LA on 2009-11-12

View PDF (2 pages)

21/07/2009

Return made up to 16/05/09; full list of members

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15/06/2009

Registered office changed on 16/06/2009 from c/o david suckling & co., 6 hartham lane hertford hertfordshire SG14 1QN

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

08/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

12/09/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

18/07/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

20/06/2006

Registered office changed on 21/06/06 from: cap: d suckling & co 6 hartham lane hertford hertfordshire SG14 1QN

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

11/12/2005

Registered office changed on 12/12/05 from: 6 hartham lane hertford herts SG14 1QN

View PDF (1 pages)

11/10/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

11/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Registered office changed on 16/09/05 from: 13 princeton court 53-55 felsham road london SW15 1AZ

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Registered office changed on 15/09/05 from: c/o horder adey 21 winthorpe road putney london SW15 2LW

View PDF (1 pages)

22/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

22/07/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

23/10/2003

Certificate of change of name

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27/06/2003

Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100

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20/06/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

20/06/2003

Resolutions

View PDF (1 pages)

20/06/2003

Resolutions

View PDF (14 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Registered office changed on 14/06/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	15/05/2003 - 04/06/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	15/05/2003 - 04/06/2003	3399
Lane, Kristian Henry	Director	17/05/2004 - Present	6
Garner, Jane	Director	04/06/2003 - Present	3
Lane, Kristian Henry	Secretary	17/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KILOGRAM MEDIA LTD

KILOGRAM MEDIA LTD is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILOGRAM MEDIA LTD?

KILOGRAM MEDIA LTD is currently Dissolved. It was registered on 15/05/2003 and dissolved on 11/01/2011.

Where is KILOGRAM MEDIA LTD located?

KILOGRAM MEDIA LTD is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does KILOGRAM MEDIA LTD do?

KILOGRAM MEDIA LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KILOGRAM MEDIA LTD?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.