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Company Information for

KLARENTS MEDIA LTD

SECOND FLOOR, CHAPEL HOUSE, 18 HATTON PLACE, LONDON, EC1N 8RU,

Company Registration Number

03100901

Private Limited Company

Active

Company Overview

About Klarents Media Ltd

KLARENTS MEDIA LTD was founded on 1995-09-12 and has its registered office in 18 Hatton Place. The organisation's status is listed as "Active". Klarents Media 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

KLARENTS MEDIA LTD

Legal Registered Office

SECOND FLOOR
CHAPEL HOUSE
18 HATTON PLACE
LONDON
EC1N 8RU
Other companies in EC1N

Previous Names

PUBLISHING EVENTS LTD

12/05/2022

Filing Information

Company Number		03100901
Company ID Number		03100901
Date formed		1995-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB653568706

Last Datalog update:	2024-05-05 09:50:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KLARENTS MEDIA LTD

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Company Officers of KLARENTS MEDIA LTD

Current Directors

Officer	Role	Date Appointed
GURNARINDER KAUR DARRINGTON	Company Secretary	1995-09-12
GURNARINDER KAUR DARRINGTON	Director	1995-09-12
RUPERT MARTIN DARRINGTON	Director	1995-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER NEVILLE GWILYM LEWIS	Director	2014-07-01	2014-11-14
KENNETH WHYNE	Director	1995-09-12	1998-02-28
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1995-09-12	1995-09-12
WILDMAN & BATTELL LIMITED	Nominated Director	1995-09-12	1995-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GURNARINDER KAUR DARRINGTON	DARRINGTON ASSOCIATES LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
RUPERT MARTIN DARRINGTON	SUCCEDA LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Editorial Assistant	London	We are looking for a talented Editorial Assistant to join our expanding production department and play a key role across a variety of publications....	2016-11-29
Publishing Assistant / Intern for Central London based contract publisher	London	Publishing Events is a leading specialist contract publisher of event guides and directories for exhibitions and associations around the world. We are	2016-11-29
Publishing Intern/Assistant	London	Publishing Events is a leading specialist contract publisher of event guides and directories for exhibitions and associations around the world. We are	2016-08-17

Jobs results powered by Indeed

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
2024-04-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-06-26		Memorandum articles filed
2023-06-26		Sub-division of shares on 2021-06-08
2023-06-26		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-26		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-06-26		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-26		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-11		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	CERTNM	Company name changed publishing events LTD\certificate issued on 12/05/22
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	DISS40	Compulsory strike-off action has been discontinued
2018-12-05	DISS40	Compulsory strike-off action has been discontinued
2018-12-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NEVILLE GWILYM LEWIS
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	AP01	DIRECTOR APPOINTED MR PETER NEVILLE GWILYM LEWIS
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	SH02	Sub-division of shares on 2013-08-09
2013-08-15	RES01	ALTER ARTICLES 09/08/2013
2013-08-15	RES12	Resolution of varying share rights or name
2012-10-29	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARTIN DARRINGTON / 19/03/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GURNARINDER KAUR DARRINGTON / 19/03/2010
2010-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / GURNARINDER KAUR DARRINGTON / 19/03/2010
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-12	AR01	12/09/09 FULL LIST
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-30	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-08	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 40 BOWLING GREEN LANE LONDON EC1R 0NE
2006-10-31	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-13	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-29	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-09	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-09-25	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-27	363s	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20	CERTNM	COMPANY NAME CHANGED DARRINGTON WHYNE PUBLISHING LIMI TED CERTIFICATE ISSUED ON 21/05/99
1998-10-12	363s	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11	288b	DIRECTOR RESIGNED
1997-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-19	363s	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-30	88(2)R	AD 01/12/96--------- £ SI 998@1=998 £ IC 2/1000
1996-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-13	363s	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-06-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-15	288	NEW DIRECTOR APPOINTED
1995-09-15	288	NEW DIRECTOR APPOINTED
1995-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-09-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58120 - Publishing of directories and mailing lists

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KLARENTS MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KLARENTS MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 58120 - Publishing of directories and mailing lists

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLARENTS MEDIA LTD

Intangible Assets

Patents

We have not found any records of KLARENTS MEDIA LTD registering or being granted any patents

Domain Names

KLARENTS MEDIA LTD owns 2 domain names.

publishingevents.co.uk klarents.co.uk

Trademarks

We have not found any records of KLARENTS MEDIA LTD registering or being granted any trademarks

Income

Government Income

Government spend with KLARENTS MEDIA LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Harlow Town Council	2017-02-14	GBP £990
Rotherham Metropolitan Borough Council	2011-05-19	GBP £550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KLARENTS MEDIA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KLARENTS MEDIA 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 KLARENTS MEDIA LTD any grants or awards.

Ownership

We could not find any group structure information

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