Kinetic Media Solutions Ltd was registered on 12 January 2004 and has its registered office in Birkenhead. The current directors of this organisation are listed as Giddins, James Edward, Matthews, Craig, Sharps, Michael John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIDDINS, James Edward | 12 January 2004 | - | 1 |
MATTHEWS, Craig | 12 January 2004 | 15 January 2009 | 1 |
SHARPS, Michael John | 12 January 2004 | 15 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 25 January 2020 | |
AA01 - Change of accounting reference date | 25 November 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 19 October 2014 | |
AR01 - Annual Return | 27 January 2014 | |
CH03 - Change of particulars for secretary | 27 January 2014 | |
AD01 - Change of registered office address | 27 January 2014 | |
CH01 - Change of particulars for director | 27 January 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 09 December 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 10 November 2005 | |
RESOLUTIONS - N/A | 17 February 2005 | |
MEM/ARTS - N/A | 17 February 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 17 February 2005 | |
363s - Annual Return | 07 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
225 - Change of Accounting Reference Date | 29 January 2004 | |
287 - Change in situation or address of Registered Office | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
NEWINC - New incorporation documents | 12 January 2004 |