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

KELSEY MEDIA LIMITED

THE GRANARY YALDING HILL, YALDING, MAIDSTONE, ME18 6AL,
Company Registration Number
05822990
Private Limited Company
Active

Company Overview

About Kelsey Media Ltd
KELSEY MEDIA LIMITED was founded on 2006-05-19 and has its registered office in Maidstone. The organisation's status is listed as "Active". Kelsey Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KELSEY MEDIA LIMITED
 
Legal Registered Office
THE GRANARY YALDING HILL
YALDING
MAIDSTONE
ME18 6AL
Other companies in TN16
 
Previous Names
KELSEY PUBLISHING HOLDINGS LIMITED20/02/2014
Filing Information
Company Number 05822990
Company ID Number 05822990
Date formed 2006-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts GROUP
Last Datalog update: 2024-06-05 21:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELSEY MEDIA LIMITED
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Company Officers of KELSEY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN ANNETTS
 Company Secretary 2006-06-09
STEPHEN JOHN ANNETTS
 Director 2006-06-09
JOYCE PARKER-SARIOGLU
 Director 2010-10-18
BARRY JOHN SHARP
 Director 2010-10-18
PHILIP JAMES WEEDEN
 Director 2010-10-18
GORDON DAVID WRIGHT
 Director 2006-06-09
NATALIE ANN WRIGHT
 Director 2014-07-01
STEPHEN WRIGHT
 Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE THWAITES
 Director 2013-03-27 2014-03-17
WILLIAM JOHN HOWARD MURRAY
 Director 2013-06-01 2013-09-30
MATTHEW CARSON
 Director 2010-10-18 2013-05-31
SUZANNE BARBARA WRIGHT
 Director 2010-10-18 2012-11-02
CRIPPS SECRETARIES LIMITED
 Company Secretary 2006-05-19 2006-06-09
C.H.H. FORMATIONS LIMITED
 Director 2006-05-19 2006-06-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-19 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN ANNETTS KELSEY PUBLISHING LIMITED Company Secretary 1992-05-19 CURRENT 1989-05-19 Active
STEPHEN JOHN ANNETTS KELSEY PUBLISHING LIMITED Director 1992-05-19 CURRENT 1989-05-19 Active
BARRY JOHN SHARP COSMEDIQUE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BARRY JOHN SHARP KELSEY PUBLISHING LIMITED Director 2010-08-23 CURRENT 1989-05-19 Active
BARRY JOHN SHARP BROADSTREET HOUSE LIMITED Director 1993-10-14 CURRENT 1993-10-14 Active
PHILIP JAMES WEEDEN KELSEY PUBLISHING LIMITED Director 2008-12-08 CURRENT 1989-05-19 Active
GORDON DAVID WRIGHT BIGGIN HILL BATTLE OF BRITAIN TRUST Director 2013-04-17 CURRENT 2010-06-29 Dissolved 2014-08-05
GORDON DAVID WRIGHT BIGGIN HILL BATTLE OF BRITAIN SUPPORTERS' CLUB Director 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
GORDON DAVID WRIGHT KELSEY PUBLISHING LIMITED Director 1992-05-19 CURRENT 1989-05-19 Active
NATALIE ANN WRIGHT KELSEY PUBLISHING LIMITED Director 2014-07-01 CURRENT 1989-05-19 Active
STEPHEN WRIGHT KELSEY PUBLISHING LIMITED Director 2003-09-29 CURRENT 1989-05-19 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
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-06-17PSC04Change of details for Mr Stephen Wright as a person with significant control on 2022-05-12
2022-06-17PSC07CESSATION OF STEPHEN JOHN ANNETTS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-15SH03Purchase of own shares
2022-06-08SH06Cancellation of shares. Statement of capital on 2021-11-30 GBP 74,737.70
2022-01-14Termination of appointment of Stephen John Annetts on 2021-11-30
2022-01-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ANNETTS
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ANNETTS
2022-01-14TM02Termination of appointment of Stephen John Annetts on 2021-11-30
2021-12-06SH06Cancellation of shares. Statement of capital on 2021-08-31 GBP 122,671.60
2021-12-06SH03Purchase of own shares
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-09-03SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 123,356.50
2021-09-03SH03Purchase of own shares
2021-05-24AD03Registers moved to registered inspection location of 3rd Floor 114a Cromwell Road London SW7 4AG
2021-05-24AD02Register inspection address changed to 3rd Floor 114a Cromwell Road London SW7 4AG
2021-05-20CH01Director's details changed for Mr Stephen Wright on 2021-05-19
2021-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN ANNETTS on 2021-05-19
2021-02-04DISS40Compulsory strike-off action has been discontinued
2021-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE PARKER-SARIOGLU
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID WRIGHT
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Cudham Tithe Barn Berrys Hill Berrys Green Westerham Kent TN16 3AG
2019-09-02AP01DIRECTOR APPOINTED MR KEVIN MCCORMICK
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN SHARP
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-25RES01ADOPT ARTICLES 25/01/18
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 127959.8
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 127959.8
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 127959.8
2016-05-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-23CH01Director's details changed for Mr Philip James Weeden on 2014-08-09
2016-04-28AA01Current accounting period extended from 31/07/16 TO 31/10/16
2016-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 127959.8
2015-06-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-11-28SH03Purchase of own shares
2014-08-11AP01DIRECTOR APPOINTED MRS NATALIE ANN WRIGHT
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 130092.8
2014-05-27AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA THWAITES
2014-02-20RES15CHANGE OF NAME 17/01/2014
2014-02-20CERTNMCompany name changed kelsey publishing holdings LIMITED\certificate issued on 20/02/14
2014-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY
2013-06-16AP01DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY
2013-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARSON
2013-05-21AR0119/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE THWAITES / 01/04/2013
2013-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-03-27AP01DIRECTOR APPOINTED MS AMANDA JANE THWAITES
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE WRIGHT
2012-06-13AR0119/05/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BARBARA WRIGHT / 19/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WEEDEN / 19/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN SHARP / 19/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE PARKER-SARIOGLU / 19/05/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARSON / 19/05/2012
2012-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-06-13AR0119/05/11 FULL LIST
2011-04-06SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-15SH0124/01/11 STATEMENT OF CAPITAL GBP 125526.5
2011-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-10-28AP01DIRECTOR APPOINTED MR BARRY JOHN SHARP
2010-10-28AP01DIRECTOR APPOINTED MRS JOYCE PARKER-SARIOGLU
2010-10-28AP01DIRECTOR APPOINTED MR MATTHEW CARSON
2010-10-28AP01DIRECTOR APPOINTED MR PHILIP JAMES WEEDEN
2010-10-28AP01DIRECTOR APPOINTED MRS SUZANNE BARBARA WRIGHT
2010-08-11AR0119/05/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID WRIGHT / 19/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANNETTS / 19/05/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WRIGHT / 19/05/2010
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies


Licences & Regulatory approval
We could not find any licences issued to KELSEY 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 KELSEY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-15 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-06-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 KELSEY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of KELSEY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELSEY MEDIA LIMITED
Trademarks
We have not found any records of KELSEY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KELSEY MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-09-10 GBP £122 CAPITAL

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 KELSEY 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 KELSEY 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 KELSEY 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 ME18 6AL