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Home > England & Wales Companies > KISS COMMUNICATIONS LIMITED
Company Information for

KISS COMMUNICATIONS LIMITED

34B YORK WAY, KINGS CROSS, LONDON, N1 9AB,
Company Registration Number
06347854
Private Limited Company
Active

Company Overview

About Kiss Communications Ltd
KISS COMMUNICATIONS LIMITED was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Active". Kiss Communications Limited is a Private Limited Company registered in UNITED KINGDOM 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
KISS COMMUNICATIONS LIMITED
 
Legal Registered Office
34B YORK WAY
KINGS CROSS
LONDON
N1 9AB
Other companies in CB4
 
Filing Information
Company Number 06347854
Company ID Number 06347854
Date formed 2007-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991286188  GB335747383  
Last Datalog update: 2024-05-05 09:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KISS COMMUNICATIONS LIMITED
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Companies with same name KISS COMMUNICATIONS LIMITED
The following companies were found which have the same name as KISS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KISS COMMUNICATIONS, LLC 6425 SW 52ND STREET MIAMI FL 33155 Inactive Company formed on the 2006-09-18
KISS COMMUNICATIONS, INC. 100 S.E. 2ND STREET MIAMI FL 33131 Inactive Company formed on the 1996-09-19
KISS COMMUNICATIONS INC Georgia Unknown
KISS COMMUNICATIONS INC California Unknown
KISS COMMUNICATIONS INC Georgia Unknown

Company Officers of KISS COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SIMON FRYER
 Director 2007-08-20
SARAH LOUISE REAKES
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BLAND
 Director 2008-02-01 2018-05-21
JOHN GERARD DIBB
 Director 2015-04-13 2016-01-19
IRENE ETHEL CARTER
 Company Secretary 2007-08-20 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SIMON FRYER KISS CREATIVE GROUP LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-12-12
PHILIP SIMON FRYER KISS DIGITAL LIMITED Director 2011-09-22 CURRENT 2011-09-22 Dissolved 2017-12-12
SARAH LOUISE REAKES KISS PUBLIC RELATIONS LIMITED Director 2015-05-27 CURRENT 2010-02-17 Active - Proposal to Strike off
SARAH LOUISE REAKES E EQUALS LTD Director 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off

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
2023-09-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1 on 2022-08-31</ul>
2023-09-05Change of details for Mr Philip Simon Fryer as a person with significant control on 2022-08-31
2023-09-05Director's details changed for Mr Richard Copping on 2022-04-22
2023-09-05CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Memorandum articles filed
2023-03-23Memorandum articles filed
2023-03-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-17Memorandum articles filed
2023-03-15Statement of company's objects
2022-09-09CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-07-28PSC07CESSATION OF RICHARD JOHN BLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25DIRECTOR APPOINTED MR RICHARD COPPING
2022-07-25DIRECTOR APPOINTED MR IWAN NEIL MOORE
2022-07-25AP01DIRECTOR APPOINTED MR RICHARD COPPING
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10SH0122/04/22 STATEMENT OF CAPITAL GBP 1.8965
2022-05-10RES13Resolutions passed:
  • Sub division of shares 22/04/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-05-09SH02Sub-division of shares on 2022-04-22
2022-05-06SH08Change of share class name or designation
2021-11-22AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-11-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.77 on 2021-08-31
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-05-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.54 on 2020-09-01
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063478540001
2020-03-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.31 on 2019-09-02
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-04-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.08 on 2018-08-31
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-07-31PSC04Change of details for Mr Philip Simon Fryer as a person with significant control on 2018-07-27
2018-07-31CH01Director's details changed for Mr Philip Simon Fryer on 2018-07-27
2018-06-13SH08Change of share class name or designation
2018-06-05RES12Resolution of varying share rights or name
2018-06-05RES01ADOPT ARTICLES 21/05/2018
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 2.25
2018-05-30SH0121/05/18 STATEMENT OF CAPITAL GBP 2.25
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLAND
2018-03-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLAND / 01/10/2016
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMON FRYER / 01/10/2016
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE REAKES / 01/10/2016
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON FRYER / 01/10/2016
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLAND / 01/10/2016
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 23 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 Oey
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD DIBB
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-28RES01ADOPT ARTICLES 28/04/15
2015-04-28CC04Statement of company's objects
2015-04-21AP01DIRECTOR APPOINTED MR JOHN GERARD DIBB
2015-04-21AP01DIRECTOR APPOINTED MS SARAH LOUISE REAKES
2015-03-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY IRENE CARTER
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0120/08/14 FULL LIST
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM CHURCH HOUSE, KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB
2013-08-29AR0120/08/13 FULL LIST
2013-01-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-21AR0120/08/12 FULL LIST
2012-04-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01AR0120/08/11 FULL LIST
2011-02-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-15AR0120/08/10 FULL LIST
2009-12-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT
2008-02-0588(2)RAD 01/02/08--------- £ SI 100@0.010=1 £ IC 1/2
2007-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to KISS COMMUNICATIONS 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 KISS COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KISS COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 112,932
Creditors Due Within One Year 2012-08-31 £ 76,149
Creditors Due Within One Year 2012-08-31 £ 76,149
Creditors Due Within One Year 2011-08-31 £ 77,724
Provisions For Liabilities Charges 2013-08-31 £ 1,692
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
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
2021-12-31

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 KISS COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 1,021
Cash Bank In Hand 2012-08-31 £ 1,021
Cash Bank In Hand 2011-08-31 £ 91,311
Current Assets 2013-08-31 £ 146,832
Current Assets 2012-08-31 £ 93,881
Current Assets 2012-08-31 £ 93,881
Current Assets 2011-08-31 £ 131,834
Debtors 2013-08-31 £ 146,776
Debtors 2012-08-31 £ 92,860
Debtors 2012-08-31 £ 92,860
Debtors 2011-08-31 £ 40,523
Fixed Assets 2013-08-31 £ 17,014
Fixed Assets 2012-08-31 £ 3,373
Fixed Assets 2012-08-31 £ 3,373
Fixed Assets 2011-08-31 £ 6,433
Shareholder Funds 2013-08-31 £ 49,222
Shareholder Funds 2012-08-31 £ 20,431
Shareholder Funds 2012-08-31 £ 20,431
Shareholder Funds 2011-08-31 £ 60,543
Tangible Fixed Assets 2013-08-31 £ 8,462
Tangible Fixed Assets 2012-08-31 £ 3,371
Tangible Fixed Assets 2012-08-31 £ 3,371
Tangible Fixed Assets 2011-08-31 £ 6,431

Debtors and other cash assets

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

KISS COMMUNICATIONS LIMITED owns 31 domain names.

1nucleus.co.uk   iloveeverydrop.co.uk   lovingeverydrop.co.uk   loveeverydrop.co.uk   lovingwater.co.uk   loveanglianwater.co.uk   onenucleus.co.uk   unitedlifescience.co.uk   unitedlifesciences.co.uk   agilek6.co.uk   payf.co.uk   payasyouflow.co.uk   perfektcereals.co.uk   perfektfor.co.uk   kisscardmanager.co.uk   kissdev.co.uk   kissmail.co.uk   kissmailmanager.co.uk   kissnews.co.uk   kiscom.co.uk   kisinteractive.co.uk   kissvps.co.uk   kispr.co.uk   saveeverydrop.co.uk   kissemail.co.uk   nucleate.co.uk   agile-k.co.uk   agile-k6.co.uk   insearchofperfection.co.uk   insearchofperfektion.co.uk   searchforperfektion.co.uk  

Trademarks
We have not found any records of KISS COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KISS COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-11-13 GBP £4,014 Communication
Cambridgeshire County Council 2014-10-16 GBP £2,812 Capital WIP - other - Expenditure / Payments

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 KISS COMMUNICATIONS 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 KISS COMMUNICATIONS 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 KISS COMMUNICATIONS 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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