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Home > England & Wales Companies > KING MEDIA LIMITED
Company Information for

KING MEDIA LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
05224186
Private Limited Company
Active

Company Overview

About King Media Ltd
KING MEDIA LIMITED was founded on 2004-09-07 and has its registered office in London. The organisation's status is listed as "Active". King Media Limited is a Private Limited Company registered in ENGLAND 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
KING MEDIA LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 05224186
Company ID Number 05224186
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING MEDIA LIMITED
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Companies with same name KING MEDIA LIMITED
The following companies were found which have the same name as KING MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KING MEDIA MANAGEMENT LIMITED 16 WETHERBY GARDENS LONDON SW5 0JP Active Company formed on the 2006-04-20
KING MEDIA INC. 4150 Rockwood Road Mississauga Ontario L4W 2X6 Dissolved Company formed on the 2007-03-19
KING MEDIA GROUP INC. 111 YORKVILLE AVE TORONTO, ON Ontario M5R 1C1 Dissolved
KING MEDIA LLC 6640 VALLEY VIEW BLVD S LAS VEGAS NV 89118 Revoked Company formed on the 2004-12-10
KING MEDIA VENTURES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-04-06
KING MEDIA HOLDINGS, LLC 3540 WEST SAHARA AVENUE #1450 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2008-07-22
KING MEDIA REGIONAL PTY. LTD. NSW 2010 Active Company formed on the 2014-05-12
KING MEDIA CONSULTANTS ALJUNIED ROAD Singapore 389838 Active Company formed on the 2015-11-23
KING MEDIA ENTERPRISES INC Delaware Unknown
King Media, Inc. Delaware Unknown
King Media Communication Inc. Delaware Unknown
KING MEDIA DEVELOPMENT LIMITED Dissolved Company formed on the 2001-05-02
KING MEDIA LLC 1401 VILLAGE BLVD WEST PALM BEACH FL 33409 Inactive Company formed on the 2012-10-29
KING MEDIA, LLC 12509 DEERBERRY LANE TAMPA FL 33626 Inactive Company formed on the 2004-03-22
KING MEDIA VENTURES, LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2016-05-24
KING MEDIA GROUP AS Borggata 9 OSLO 0650 Liquidation Company formed on the 2016-06-16
KING MEDIA ADVISORY DOVER ROAD Singapore 139658 Active Company formed on the 2018-04-28
KING MEDIA INC Delaware Unknown
KING MEDIA GROUP INC Delaware Unknown
KING MEDIA VENTURES INCORPORATED Georgia Unknown

Company Officers of KING MEDIA LIMITED

Current Directors
Officer Role Date Appointed
BEN BLOOMFIELD
 Company Secretary 2004-09-07
ASHLEY JOHN SMATT
 Director 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN BLOOMFIELD KING MEDIA MANAGEMENT LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active
ASHLEY JOHN SMATT COMMUNICATIONS INFRASTRUCTURE NETWORKS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
ASHLEY JOHN SMATT TOWER SITE ENTERPRISES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
ASHLEY JOHN SMATT RUMBULLION LIMITED Director 2008-09-23 CURRENT 2008-09-12 Dissolved 2018-01-04
ASHLEY JOHN SMATT KING MEDIA MANAGEMENT LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
ASHLEY JOHN SMATT COLDHARBOUR HOLDINGS LTD Director 2001-01-05 CURRENT 2001-01-05 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-17CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16PSC05Change of details for Coldharbour Holdings Ltd as a person with significant control on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AA01Previous accounting period shortened from 27/04/15 TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AA01Previous accounting period shortened from 28/04/14 TO 27/04/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20CH01Director's details changed for Mr Ashley John Smatt on 2014-02-19
2014-02-14AD04Register(s) moved to registered office address
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 16 Wetherby Gardens London SW5 0JP
2014-01-29AA01Previous accounting period shortened from 29/04/13 TO 28/04/13
2013-09-24AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AA01PREVSHO FROM 30/04/2012 TO 29/04/2012
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / BEN BLOOMFIELD / 11/09/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SMATT / 11/09/2012
2012-09-12AR0107/09/12 FULL LIST
2012-09-12AD03REGISTER(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
2012-09-12AD02SAIL ADDRESS CREATED
2012-04-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-04AR0107/09/11 FULL LIST
2011-04-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-23AR0107/09/10 FULL LIST
2010-04-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-10-02AA30/04/07 TOTAL EXEMPTION FULL
2008-10-02AA30/04/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-01225CURRSHO FROM 30/09/2007 TO 30/04/2007
2007-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-21363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: FLAT 1 16 WETHERBY GARDENS LONDON SW5 0JP
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-23363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-10-12363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: FLAT 1 16 WEHERBY GARDENS LONDON SW5 0JP
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KING MEDIA 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 KING MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KING MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of KING MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING MEDIA LIMITED
Trademarks
We have not found any records of KING MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING MEDIA 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 KING MEDIA 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 KING MEDIA 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 KING MEDIA 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 KING MEDIA 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 EC3M 6BN