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Company Information for

KML FISHER MANAGEMENT LTD

VERULAM ADVISORY, RIVERS LODGE, WEST COMMON, HARPENDEN, HERTS, AL5 2JD,

Company Registration Number

02238511

Private Limited Company

Liquidation

Company Overview

About Kml Fisher Management Ltd

KML FISHER MANAGEMENT LTD was founded on 1988-03-31 and has its registered office in Harpenden. The organisation's status is listed as "Liquidation". Kml Fisher Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KML FISHER MANAGEMENT LTD

Legal Registered Office

VERULAM ADVISORY
RIVERS LODGE
WEST COMMON
HARPENDEN
HERTS
AL5 2JD
Other companies in MK26

Previous Names

FISHER CREATIVE LIMITED	11/12/2009
STRATEGIK MARKETING & CREATIVE SERVICES LIMITED	04/09/2001
PIRANHA COMMUNICATIONS LIMITED	06/07/2001
OFF THE WALL COMMUNICATIONS LIMITED	09/08/1999

Filing Information

Company Number		02238511
Company ID Number		02238511
Date formed		1988-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/07/2018
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB485878473~~

Last Datalog update:	2019-12-12 12:10:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KML FISHER MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RPJ ACCOUNTANCY LTD ZEMAYE CONSULT LIMITED

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Company Officers of KML FISHER MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
CHRISTIANE ELIZABETH FISHER	Director	2008-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGINA SANDERS	Company Secretary	2006-01-30	2009-03-31
GEORGINA SANDERS	Director	2008-01-22	2009-03-31
NIGEL MARK FISHER	Director	1991-08-20	2007-08-15
JACQUELINE BRANDON	Company Secretary	2002-04-10	2006-01-27
JONATHAN CASTLETINE JACKSON	Director	2001-09-19	2002-03-14
GLENN MARTYN WYNSOR	Company Secretary	1996-10-18	2002-02-11
GLENN MARTYN WYNSOR	Director	2001-09-19	2002-02-11
CHRISTINE ELIZABETH FISHER	Company Secretary	1995-07-07	1996-10-18
ROY ANDREW MCTAGGART FERGUSON	Company Secretary	1992-07-24	1995-07-07
ROY ANDREW MCTAGGART FERGUSON	Director	1991-08-20	1995-07-07
DAVID ANDREW BLUNDELL	Director	1991-08-20	1993-07-20
JOHN HENRY MORGAN	Company Secretary	1991-08-20	1992-07-24
JOHN HENRY MORGAN	Director	1991-08-20	1991-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIANE ELIZABETH FISHER	ACORN DAY NURSERY (LUTON) LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-09-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-06-11	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM Silverstone House 46 Newport Road, Woolstone Milton Keynes Bucks MK26 0AA
2018-02-19	LIQ01	Voluntary liquidation declaration of solvency
2018-02-19	600	Appointment of a voluntary liquidator
2018-02-19	LRESSP	Resolutions passed: Special resolution to wind up on 2018-01-30
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	AA01	Previous accounting period shortened from 31/03/18 TO 31/10/17
2017-08-11	LATEST SOC	11/08/17 STATEMENT OF CAPITAL;GBP 5500
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-08-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 5500
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 5500
2015-08-21	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 5500
2014-08-20	AR01	20/08/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	20/08/13 ANNUAL RETURN FULL LIST
2012-12-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	20/08/12 ANNUAL RETURN FULL LIST
2011-10-27	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-08-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-09-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AD02	Register inspection address changed from No 11 Rignall Farm Barns Handley Park Abthrope Road Towcester NN12 8PA
2010-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2010 FROM NO 11 RIGNALL FARM BARNS HANDLEY PARK, ABTHROPE ROAD TOWCESTER NN12 8PA
2010-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM SILVERSTONE HOUSE 46 NEWPORT ROAD WOOLSTONE MILTON KEYNES MK15 0AA
2010-04-30	AD02	SAIL ADDRESS CREATED
2009-12-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11	CERTNM	COMPANY NAME CHANGED FISHER CREATIVE LIMITED CERTIFICATE ISSUED ON 11/12/09
2009-10-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-12	RES15	CHANGE OF NAME 28/09/2009
2009-10-12	AR01	20/08/09 FULL LIST
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGINA SANDERS
2009-04-17	288b	APPOINTMENT TERMINATED DIRECTOR GEORGINA SANDERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL FISHER
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18	363s	RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2006-09-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-11	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22	288a	NEW SECRETARY APPOINTED
2006-02-22	288b	SECRETARY RESIGNED
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-30	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-12	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-15	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-03	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-05-13	288a	NEW SECRETARY APPOINTED
2002-03-22	288b	DIRECTOR RESIGNED
2002-03-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-09-04	CERTNM	COMPANY NAME CHANGED STRATEGIK MARKETING & CREATIVE S ERVICES LIMITED CERTIFICATE ISSUED ON 04/09/01
2001-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-06	CERTNM	COMPANY NAME CHANGED PIRANHA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/07/01
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03	363s	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-08-06	CERTNM	COMPANY NAME CHANGED OFF THE WALL COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 09/08/99
1998-09-10	363s	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/98 FROM: LONDON HOUSE 17 SWINFENS YARD STONY STRATFORD MILTON KEYNES MK11 1SY
1997-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-19	363s	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-09-19	288c	SECRETARY'S PARTICULARS CHANGED
1997-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-08-12		Return made up to 20/08/94; no change of members
1994-01-17		FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-14		Director resigned
1993-10-14		Return made up to 20/08/93; full list of members
1993-01-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-09-09		Secretary resigned;new secretary appointed
1992-09-09		Return made up to 20/08/92; full list of members
1992-08-26		Registered office changed on 26/08/92 from:\york house 81 north street leighton buzzard bedfordshire, LU7 7EL
1992-06-23		Company name changed\certificate issued on 23/06/92
1991-12-09		Return made up to 20/08/91; full list of members
1991-11-27		FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-08		Director resigned
1991-11-08		Registered office changed on 08/11/91 from:\494 midsummer boulevard central milton keynes MK9 2EA
1991-10-10		Secretary resigned;new secretary appointed
1991-07-15		New director appointed
1991-06-12		Registered office changed on 12/06/91 from:\stratton house vermont place tongwell milton keynes. MK15 8JA
1990-10-30		Particulars of mortgage/charge
1990-10-29		Declaration of satisfaction of mortgage/charge
1990-08-23		Return made up to 20/08/90; full list of members
1990-07-23		Particulars of mortgage/charge
1989-10-31		Particulars of mortgage/charge
1989-07-24		Return made up to 19/07/89; full list of members
1989-05-24		Registered office changed on 24/05/89 from:\exchange house 494 midsummer boulevard central milton keynes MK9 2HE
1989-04-13		Wd 22/03/89 ad 16/05/88--------- £ si 4998@1=4998 £ ic 2/5000
1989-04-13		Wd 22/03/89 pd 02/03/88--------- £ si 2@1
1989-02-28		Secretary resigned;new secretary appointed
1988-05-10		ARTICLES OF ASSOCIATION
1988-05-04		Registered office changed on 04/05/88 from:\icc house 110 whitchurch road cardiff CF4 3LY
1988-05-04		Director resigned;new director appointed
1988-04-15		Company name changed\certificate issued on 15/04/88

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to KML FISHER MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-02-08
Resolution	2018-02-08
Notices to	2018-02-08

Fines / Sanctions

No fines or sanctions have been issued against KML FISHER MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-08-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-10-30	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-07-23	Outstanding	BARCLAYS BANK PLC
SINGLE DEBENTURE	1989-10-26	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of KML FISHER MANAGEMENT LTD registering or being granted any patents

Domain Names

KML FISHER MANAGEMENT LTD owns 2 domain names.

fishercreative.co.uk fishercreativephotography.co.uk

Trademarks

We have not found any records of KML FISHER MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KML FISHER MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as KML FISHER MANAGEMENT LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where KML FISHER MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	KML FISHER MANAGEMENT LTD	Event Date	2018-02-08
Name of Company: KML FISHER MANAGEMENT LTD Company Number: 02238511 Nature of Business: Advertising Agency Registered office: C/O Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts,…

Initiating party		Event Type	Resolution
Defending party	KML FISHER MANAGEMENT LTD	Event Date	2018-02-08

Initiating party		Event Type	Notices to
Defending party	KML FISHER MANAGEMENT LTD	Event Date	2018-02-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KML FISHER MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KML FISHER MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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