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Company Information for

KINSHIP LIMITED

LONDON, UNITED KINGDOM, W1G,
Company Registration Number
05648940
Private Limited Company
Dissolved

Dissolved 2013-12-31

Company Overview

About Kinship Ltd
KINSHIP LIMITED was founded on 2005-12-08 and had its registered office in London. The company was dissolved on the 2013-12-31 and is no longer trading or active.

Key Data
Company Name
KINSHIP LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
WELLS MEDIA LIMITED31/10/2007
Filing Information
Company Number 05648940
Date formed 2005-12-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-12-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 16:37:36
Primary Source:Companies House
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Companies with same name KINSHIP LIMITED
The following companies were found which have the same name as KINSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINSHIP THOMSON RIDGE Singapore 574688 Dissolved Company formed on the 2012-03-08
KINSHIP Arkansas Unknown
KINSHIP (INTERNATIONAL) LIMITED Dissolved Company formed on the 1993-09-28
KINSHIP & BIRTHRIGHT LTD. 1601 E MT CHARLESTON DRIVE PAHRUMP NV 89048 Revoked Company formed on the 2010-07-19
Kinship 4 Kids Inc Connecticut Unknown
Kinship 4 Life LLC 5166 N Nevada Ave Ste 150 #111 Colorado Springs CO 80918 Good Standing Company formed on the 2023-09-25
KINSHIP 922 LLC 2822 GREEN HOLLOW CT MISSOURI CITY TX 77489 Active Company formed on the 2021-01-06
KINSHIP ADVICE AND ADVOCACY PROVISION SCIO Active Company formed on the 2013-08-22
KINSHIP ADVICE AND ADVOCACY PROVISION SCIO Active Company formed on the 2013-08-22
Kinship Advisory LLC 26344 Independence Trl Evergreen CO 80439 Good Standing Company formed on the 2023-06-01
KINSHIP AGENCY PRIVATE LIMITED 87 MIGAWADHPURI KANPUR UTTAR PRADESH Uttar Pradesh 208024 ACTIVE Company formed on the 1998-04-22
KINSHIP AGROCON PROJECTS PRIVATE LIMITED CALTEX MORE MAL P.O.&P.S. MAL SUB-DIV-MAL MAL West Bengal 735221 ACTIVE Company formed on the 2012-11-08
KINSHIP AGENCIES PTE LTD MIDDLE ROAD Singapore 188975 Dissolved Company formed on the 2008-09-10
KINSHIP AIR CONDITIONING LLC 4106 LEWIS LN UNIT A AUSTIN TX 78756 Active Company formed on the 2020-12-31
Kinship Alliance, LLC 32958 River Frontage Rd, C1 Silt CO 81652 Good Standing Company formed on the 2013-06-18
KINSHIP ALLIANCE INCORPORATED New Jersey Unknown
KINSHIP ALLIANCE LTD 31 CHESTER AVENUE LUTON BEDFORDSHIRE LU4 9SF Active - Proposal to Strike off Company formed on the 2022-04-04
KINSHIP AMERICA INCORPORATED California Unknown
KINSHIP ARCHITECTURE PLLC 240 ALBANY AVE, #3 Kings BROOKLYN NY 11213 Active Company formed on the 2016-10-26
KINSHIP ART MUSEUM CULTURE CENTER CORPORATION INC. 1881 NE 26TH STREET #204 FT. LAUDERDALE FL 33305 Inactive Company formed on the 1985-06-18

Company Officers of KINSHIP LIMITED

Current Directors
Officer Role Date Appointed
ANNA KISSIN
 Company Secretary 2007-09-01
CHARLES WELLS
 Director 2005-12-08
JAMES ALEXANDER WELLS
 Director 2006-04-14
JOHN ROLAND WELLS
 Director 2005-12-08
MATTHEW DUNCAN WELLS
 Director 2006-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SIMON FREEDMAN
 Director 2008-01-09 2011-08-01
MARC DOMINIQUE PARNELL
 Director 2006-04-14 2011-08-01
SDG REGISTRARS LIMITED
 Nominated Director 2005-12-08 2008-01-09
CHARLES WELLS
 Company Secretary 2005-12-08 2007-09-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-12-08 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KISSIN PUBLIC ZONE LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active
ANNA KISSIN ALIVE AND WELL HEALTHCARE LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Dissolved 2016-07-19
ANNA KISSIN ICONS DIGITAL LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-20 Active - Proposal to Strike off
ANNA KISSIN ICONS WORLDWIDE LIMITED Company Secretary 2000-01-25 CURRENT 1999-09-07 Active - Proposal to Strike off
ANNA KISSIN APRIL FIRST LIMITED Company Secretary 1998-01-26 CURRENT 1998-01-16 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
2013-12-31GAZ2STRUCK OFF AND DISSOLVED
2013-09-17GAZ1FIRST GAZETTE
2013-03-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM
2012-02-03LATEST SOC03/02/12 STATEMENT OF CAPITAL;GBP 5540000
2012-02-03AR0108/12/11 FULL LIST
2011-11-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREEDMAN
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARC PARNELL
2011-01-14AR0108/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND WELLS / 08/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUNCAN WELLS / 08/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WELLS / 08/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WELLS / 08/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DOMINIQUE PARNELL / 08/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON FREEDMAN / 08/12/2010
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA KISSIN / 08/12/2010
2010-10-11SH0123/05/09 STATEMENT OF CAPITAL GBP 2310000000
2010-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 168A CAMDEN STREET LONDON NW1 9PT
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0108/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND WELLS / 08/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUNCAN WELLS / 08/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WELLS / 08/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WELLS / 08/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DOMINIQUE PARNELL / 08/12/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-31CERTNMCOMPANY NAME CHANGED WELLS MEDIA LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-09RES13SUB DIVIDE 14/04/06
2007-07-13363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 3 STABLE HOUSE, HOPE WHARF ROTHERHITHE LONDON SE16 4JX
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-1888(2)RAD 16/06/06--------- £ SI 760000@.001=760 £ IC 1385/2145
2007-06-1888(2)RAD 14/04/06--------- £ SI 885000@.001=885 £ IC 500/1385
2007-04-23RES13SUBDIVISION 14/04/06
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23122S-DIV 14/04/06
2007-04-23288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-0988(2)RAD 08/12/05--------- £ SI 49999@.01=499 £ IC 1/500
2005-12-23288bSECRETARY RESIGNED
2005-12-23288bSECRETARY RESIGNED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to KINSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against KINSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of KINSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINSHIP LIMITED
Trademarks
We have not found any records of KINSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINSHIP 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 (59113 - Television programme production activities) as KINSHIP LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where KINSHIP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKINSHIP LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINSHIP LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINSHIP 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 KINSHIP 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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