Dissolved
Dissolved 2018-01-16
Company Information for KMFM CANTERBURY LIMITED
STROOD, KENT, ME2,
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Company Registration Number
03222561
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||
---|---|---|
KMFM CANTERBURY LIMITED | ||
Legal Registered Office | ||
STROOD KENT | ||
Previous Names | ||
|
Company Number | 03222561 | |
---|---|---|
Date formed | 1996-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-10 15:17:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN GRAY |
||
GERALDINE RUTH PRATT ALLINSON |
||
RICHARD EMMERSON ELLIOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HILL |
Company Secretary | ||
RICHARD EMMERSON ELLIOT |
Company Secretary | ||
PENELOPE JANE WILLIAMS |
Director | ||
JAMES BRIAN SMITHERS |
Company Secretary | ||
JAMES BRIAN SMITHERS |
Director | ||
WENDY JILL EMERY |
Company Secretary | ||
DAVID DEAN LEWIS |
Director | ||
SIMON CLUBLEY |
Director | ||
PAUL JONATHAN BARRETT |
Director | ||
WILLIAM PETER WILLIAMS |
Director | ||
GAVIN DE CARLE |
Director | ||
RICHARD DAVID JOHNSON |
Director | ||
RICHARD TRACY CHARLES WHATMORE |
Director | ||
PHILLIP WILLIAM EDWARD LINES |
Director | ||
JAMES BRIAN SMITHERS |
Company Secretary | ||
HUMPHREY ALEXANDER LLOYD |
Director | ||
JOHN FREDERICK MYERS |
Director | ||
ELISABETH KERR |
Director | ||
ADRIAN JAMES OLNEY |
Director | ||
JAMES BIRD |
Director | ||
DAVID ROYSTON LUCAS |
Director | ||
MICHAELA SEGOL |
Company Secretary | ||
MICHAELA SEGOL |
Director | ||
JOHN EDWARD RYAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-01-01 | CURRENT | 2014-03-27 | Active | |
RADIOCENTRE LIMITED | Director | 2015-08-04 | CURRENT | 1991-12-06 | Active | |
PA MEDIA GROUP LIMITED | Director | 2015-03-25 | CURRENT | 1868-11-06 | Active | |
KM TELEVISION LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
KM DIRECT LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
KENT ON LINE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
KM MEDIA GROUP LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
KM (HOLDINGS) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
KM GROUP NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-23 | Dissolved 2018-01-16 | |
KENT NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-24 | Dissolved 2018-01-16 | |
KM GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-06-29 | Dissolved 2018-01-16 | |
STAR PUBLISHING LTD. | Director | 2007-04-25 | CURRENT | 1993-04-23 | Dissolved 2017-08-08 | |
KMFM MEDWAY LIMITED | Director | 2007-04-16 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
MAIDSTONE RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
KMFM THANET LIMITED | Director | 2007-04-16 | CURRENT | 1994-11-17 | Dissolved 2018-01-16 | |
KMFM FOLKESTONE LIMITED | Director | 2007-04-16 | CURRENT | 1995-03-28 | Dissolved 2018-01-16 | |
KENT & SUSSEX RADIO INVESTORS LIMITED | Director | 2007-04-16 | CURRENT | 1996-12-17 | Dissolved 2018-01-16 | |
KENT DIGITAL EXTRA LIMITED | Director | 2007-04-16 | CURRENT | 1998-07-08 | Dissolved 2018-01-16 | |
KM RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2001-03-08 | Dissolved 2018-01-16 | |
LOCAL ASHFORD RADIO KENT LIMITED | Director | 2007-04-16 | CURRENT | 2003-04-01 | Dissolved 2018-01-16 | |
LARKFIELD WEB-OFFSET LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
MAY 2013 NEWCO 4 LIMITED | Director | 2005-04-19 | CURRENT | 1980-06-25 | Active - Proposal to Strike off | |
MEDIA HOUSE EUROPE LIMITED | Director | 2005-04-19 | CURRENT | 1971-06-15 | Active - Proposal to Strike off | |
KENT COUNTY NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-11-16 | Active - Proposal to Strike off | |
HEADLINE TRAVEL LIMITED | Director | 2005-04-19 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
SEACOAST NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1969-11-20 | Active - Proposal to Strike off | |
KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) | Director | 2005-04-19 | CURRENT | 1894-04-17 | Active - Proposal to Strike off | |
AIR MESSENGER LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
SOUTH EASTERN NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-14 | Active - Proposal to Strike off | |
KMFM WEST KENT LIMITED | Director | 2004-06-17 | CURRENT | 1994-10-11 | Dissolved 2018-01-16 | |
KENT MESSENGER LIMITED | Director | 2004-01-01 | CURRENT | 1952-03-15 | Liquidation | |
MAY 2013 NEWCO 3 LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Dissolved 2018-01-16 | |
EMMERSON ELLIOT CONSULTANCY LTD | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
KENT & SUSSEX RADIO INVESTORS LIMITED | Director | 2015-06-24 | CURRENT | 1996-12-17 | Dissolved 2018-01-16 | |
BOURNE GRAMMAR SCHOOL | Director | 2014-11-18 | CURRENT | 2011-11-16 | Active | |
KMFM WEST KENT LIMITED | Director | 2009-03-17 | CURRENT | 1994-10-11 | Dissolved 2018-01-16 | |
KMFM MEDWAY LIMITED | Director | 2008-09-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
STAR PUBLISHING LTD. | Director | 2008-09-18 | CURRENT | 1993-04-23 | Dissolved 2017-08-08 | |
MAIDSTONE RADIO LIMITED | Director | 2008-09-18 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LARKFIELD WEB-OFFSET LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
MAY 2013 NEWCO 4 LIMITED | Director | 2008-09-18 | CURRENT | 1980-06-25 | Active - Proposal to Strike off | |
MEDIA HOUSE EUROPE LIMITED | Director | 2008-09-18 | CURRENT | 1971-06-15 | Active - Proposal to Strike off | |
KENT COUNTY NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1973-11-16 | Active - Proposal to Strike off | |
HEADLINE TRAVEL LIMITED | Director | 2008-09-18 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
SEACOAST NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1969-11-20 | Active - Proposal to Strike off | |
KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) | Director | 2008-09-18 | CURRENT | 1894-04-17 | Active - Proposal to Strike off | |
AIR MESSENGER LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
SOUTH EASTERN NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1973-08-14 | Active - Proposal to Strike off | |
KMFM THANET LIMITED | Director | 2008-09-18 | CURRENT | 1994-11-17 | Dissolved 2018-01-16 | |
KMFM FOLKESTONE LIMITED | Director | 2008-09-18 | CURRENT | 1995-03-28 | Dissolved 2018-01-16 | |
KM GROUP NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1998-04-23 | Dissolved 2018-01-16 | |
KENT NEWSPAPERS LIMITED | Director | 2008-09-18 | CURRENT | 1998-04-24 | Dissolved 2018-01-16 | |
KENT DIGITAL EXTRA LIMITED | Director | 2008-09-18 | CURRENT | 1998-07-08 | Dissolved 2018-01-16 | |
KM RADIO LIMITED | Director | 2008-09-18 | CURRENT | 2001-03-08 | Dissolved 2018-01-16 | |
MAY 2013 NEWCO 3 LIMITED | Director | 2008-09-18 | CURRENT | 2002-11-15 | Dissolved 2018-01-16 | |
LOCAL ASHFORD RADIO KENT LIMITED | Director | 2008-09-18 | CURRENT | 2003-04-01 | Dissolved 2018-01-16 | |
KM GROUP LIMITED | Director | 2008-09-18 | CURRENT | 2005-06-29 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED MR DUNCAN GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HILL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/07/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 10/07/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032225610005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED SARAH HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MESSENGER HOUSE NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6SG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT | |
AR01 | 10/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/07/10 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE WILLIAMS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT | |
363a | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY EMERY | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CTFM LIMITED CERTIFICATE ISSUED ON 30/08/05 | |
363a | RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 16 LOWER BRIDGE ROAD CANTERBURY KENT CT1 2HQ | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | GERALDINE RUTH PRATT ALLINSON ELIZABETH LAWSON CECILIA BUCHANAN AND HENRY BOORMAN | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 KMFM CANTERBURY LIMITED
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as KMFM CANTERBURY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |