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Home > England & Wales Companies > KIOSK CREATIVE LIMITED
Company Information for

KIOSK CREATIVE LIMITED

21 AIGBURTH DRIVE, LIVERPOOL, L17 4JQ,
Company Registration Number
05141535
Private Limited Company
Active

Company Overview

About Kiosk Creative Ltd
KIOSK CREATIVE LIMITED was founded on 2004-06-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Kiosk Creative Limited 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
KIOSK CREATIVE LIMITED
 
Legal Registered Office
21 AIGBURTH DRIVE
LIVERPOOL
L17 4JQ
Other companies in L17
 
Filing Information
Company Number 05141535
Company ID Number 05141535
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838001646  
Last Datalog update: 2024-05-05 09:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIOSK CREATIVE LIMITED
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Companies with same name KIOSK CREATIVE LIMITED
The following companies were found which have the same name as KIOSK CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIOSK CREATIVE LLC 6245 SE 70TH AVE PORTLAND OR 97206 Active Company formed on the 2016-03-25
KIOSK CREATIVE SERVICES PTY LTD WA 6159 Active Company formed on the 2013-07-25
KIOSK CREATIVE LLC California Unknown

Company Officers of KIOSK CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH ANNE KNOLES
 Company Secretary 2004-06-01
DAVID ROSCOE HOLDEN
 Director 2012-01-03
CLAIRE ELIZABETH ANNE KNOLES
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROSCOE HOLDEN
 Director 2004-06-01 2009-10-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH ANNE KNOLES TREEHOUSE CHILDREN'S DECOR CO. (UK) LIMITED Company Secretary 2008-02-26 CURRENT 2005-04-27 Dissolved 2014-04-08
CLAIRE ELIZABETH ANNE KNOLES MODWENS PROPERTY MANAGEMENT LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 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.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-14CH01Director's details changed for Mr David Roscoe Holden on 2021-02-12
2021-02-13CH01Director's details changed for Mrs Claire Elizabeth Anne Knoles on 2021-02-12
2021-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ELIZABETH ANNE KNOLES on 2021-02-12
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-03-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mrs Claire Elizabeth Anne Knoles on 2015-11-20
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ELIZABETH ANNE KNOLES on 2015-11-20
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Brook House Brook Terrace West Kirby Wirral CH48 4DX
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0101/06/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Mrs Claire Elizabeth Anne Knoles on 2013-03-05
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Studio 5.3 25 Parliament Street Liverpool L8 5RN England
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22CH01Director's details changed for Mrs Claire Elizabeth Anne Knoles on 2013-03-06
2013-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ELIZABETH ANNE KNOLES on 2013-03-06
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/12 FROM 21 Aigburth Drive Liverpool Merseyside L17 4JQ
2012-07-17AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MR DAVID ROSCOE HOLDEN
2011-12-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0101/06/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH ANNE GARVIE / 14/08/2010
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH ANNE GARVIE / 14/08/2010
2010-12-09AD02SAIL ADDRESS CHANGED FROM: C/O KIOSK CREATIVE LIMITED 21 AIGBURTH DRIVE LIVERPOOL L17 4JQ ENGLAND
2010-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-04AR0101/06/10 FULL LIST
2010-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-03AD02SAIL ADDRESS CREATED
2009-12-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2009-06-19363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-27RES13DIVIDEND 30/06/2008
2009-01-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 01/06/2008
2008-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-26363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2004-08-26225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-1088(2)RAD 02/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-01288bSECRETARY RESIGNED
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 KIOSK CREATIVE LIMITED 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 KIOSK CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 KIOSK CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of KIOSK CREATIVE LIMITED registering or being granted any patents
Domain Names

KIOSK CREATIVE LIMITED owns 4 domain names.

honey-list.co.uk   kioskdev.co.uk   kardbox.co.uk   kioskbaby.co.uk  

Trademarks
We have not found any records of KIOSK CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIOSK CREATIVE LIMITED. 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 KIOSK CREATIVE LIMITED 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 KIOSK CREATIVE LIMITED 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 KIOSK CREATIVE LIMITED 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 KIOSK CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L17 4JQ