Based in London, Kimberley Media Group Ltd was founded on 10 February 1995, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIMBERLEY, Soheila | 16 June 1997 | - | 1 |
BAMSEY, Ian Mark | 10 February 1995 | 01 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAMSEY, Constance Mary Christina | 25 August 1995 | 20 January 1997 | 1 |
HAWKINS, Richard | 10 February 1995 | 01 September 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AD01 - Change of registered office address | 22 November 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 08 March 2016 | |
CERTNM - Change of name certificate | 18 December 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 17 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH03 - Change of particulars for secretary | 22 February 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 22 January 2008 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 06 March 2007 | |
363a - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 30 December 2004 | |
225 - Change of Accounting Reference Date | 19 February 2004 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 20 August 2003 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 01 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 07 May 1998 | |
363s - Annual Return | 19 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
AA - Annual Accounts | 17 June 1997 | |
363b - Annual Return | 11 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 1997 | |
288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
287 - Change in situation or address of Registered Office | 10 March 1997 | |
AA - Annual Accounts | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
288 - N/A | 14 May 1996 | |
363s - Annual Return | 30 April 1996 | |
287 - Change in situation or address of Registered Office | 19 October 1995 | |
288 - N/A | 10 October 1995 | |
NEWINC - New incorporation documents | 10 February 1995 |