KMS ADVERTISING LIMITED

Q: What is the latest filing for KMS ADVERTISING LIMITED?

The latest filing was on 13/03/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03021896

Incorporation date

15/02/1995

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1995)

13/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/11/2022

Liquidators' statement of receipts and payments to 2022-09-27

View PDF (11 pages)

13/05/2022

Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 2022-05-13

View PDF (2 pages)

30/10/2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

View PDF (2 pages)

13/10/2021

Declaration of solvency

View PDF (7 pages)

06/10/2021

Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-06

View PDF (2 pages)

06/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2021

Resolutions

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

05/03/2021

Notification of Clear Channel Overseas Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

05/03/2021

Cessation of Clear Channel Uk Limited as a person with significant control on 2021-03-03

View PDF (1 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

10/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

06/05/2020

Termination of appointment of Byron Kee Chye Hoo as a director on 2020-05-04

View PDF (1 pages)

06/05/2020

Appointment of Mr Adam Paul Raymond Tow as a director on 2020-05-04

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

07/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

30/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

25/01/2017

Appointment of Mr Byron Kee Chye Hoo as a director on 2017-01-20

View PDF (2 pages)

25/01/2017

Termination of appointment of Nicholas James Andrews as a director on 2017-01-20

View PDF (1 pages)

25/01/2017

Termination of appointment of Nick Andrews as a secretary on 2017-01-20

View PDF (1 pages)

21/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

06/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/04/2012

Termination of appointment of Robert Atkinson as a director

View PDF (1 pages)

23/04/2012

Appointment of Mr Nicholas James Andrews as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/04/2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of David Oliver as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/10/2009

Director's details changed for David Henry Maxwell Oliver on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Robert Atkinson on 2009-10-19

View PDF (2 pages)

20/10/2009

Secretary's details changed for Nick Andrews on 2009-10-19

View PDF (1 pages)

29/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

25/03/2008

Director appointed robert atkinson

View PDF (3 pages)

20/03/2008

Appointment terminated director jonathan bevan

View PDF (1 pages)

06/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

20/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

18/02/2007

Registered office changed on 18/02/07 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

27/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

27/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

05/03/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

12/11/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: 142 great north way london NW4 1EH

View PDF (1 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

12/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

23/08/2002

Director's particulars changed

View PDF (1 pages)

18/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/01/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

16/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

02/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

19/07/1999

Registered office changed on 19/07/99 from: cooper house 316 regents park road london N3 2JX

View PDF (1 pages)

09/02/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

29/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

06/02/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

28/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

17/04/1996

Registered office changed on 17/04/96 from: 311 ballards lane london N12 8LY

View PDF (1 pages)

11/03/1996

Return made up to 15/02/96; full list of members

View PDF (8 pages)

16/01/1996

Certificate of change of name

View PDF (2 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Director resigned

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (0 pages)

07/09/1995

Ad 21/02/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

03/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

Registered office changed on 03/03/95 from: 311 ballards lane finchley london N12 8LY

View PDF (0 pages)

03/03/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

03/03/1995

Director resigned;new director appointed

View PDF (0 pages)

03/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/02/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

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Financial Ratios

KMS ADVERTISING LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About KMS ADVERTISING LIMITED

KMS ADVERTISING LIMITED is an(a) Dissolved company incorporated on 15/02/1995 with the registered office located at C/O Mazars Llp, 30, Old Bailey, London EC4M 7AU. There are currently 2 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 KMS ADVERTISING LIMITED?

KMS ADVERTISING LIMITED is currently Dissolved. It was registered on 15/02/1995 and dissolved on 13/03/2024.

Where is KMS ADVERTISING LIMITED located?

KMS ADVERTISING LIMITED is registered at C/O Mazars Llp, 30, Old Bailey, London EC4M 7AU.

What does KMS ADVERTISING LIMITED do?

KMS ADVERTISING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KMS ADVERTISING LIMITED?

The latest filing was on 13/03/2024: Final Gazette dissolved following liquidation.