Active
Company Information for KMJ ENTERTAINMENT LIMITED
64 BEACONSFIELD ROAD, LONDON, SE3 7LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KMJ ENTERTAINMENT LIMITED | ||
Legal Registered Office | ||
64 BEACONSFIELD ROAD LONDON SE3 7LG Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07956480 | |
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Company ID Number | 07956480 | |
Date formed | 2012-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 09:50:39 |
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Registered address | Last known status | Formation date | ||
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KMJ ENTERTAINMENT INC. | 7221 PINON CREST COURT LAS VEGAS NV 89131 | Permanently Revoked | Company formed on the 1998-03-13 |
KMJ ENTERTAINMENT INC | 876 LITTLE BEND RD ALTAMONTE SPRINGS FL 32714 | Active | Company formed on the 2007-05-24 |
Officer | Role | Date Appointed |
---|---|---|
GARY ANTHONY INCE |
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CHRISTIAN DIEKMAN |
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STUART WALTER GALBRAITH |
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DETLEF KORNETT |
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STEVE TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LUDOLF HERBERT SCHWENKOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ASSOCIATION OF INDEPENDENT FESTIVALS LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-10 | Active | |
KILIMANJARO GIR LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
BEN WYVIS LIVE LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
FLYING MUSIC COMPANY LIMITED(THE) | Director | 2017-08-18 | CURRENT | 1982-07-08 | Active | |
FLYING ENTERTAINMENT LIMITED | Director | 2017-08-18 | CURRENT | 1990-07-03 | Active | |
THE FLYING MUSIC GROUP LTD | Director | 2017-08-18 | CURRENT | 1984-06-12 | Active | |
FLYING MUSIC HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2017-06-20 | Active | |
CONCERT PROMOTERS ASSOCIATION LIMITED(THE) | Director | 2016-07-05 | CURRENT | 1986-07-14 | Active | |
FREE FOCUS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MATTERHORN EVENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
ARTISAN TOURING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
MONT BLANC DEVELOPMENTS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
EIGER EVENTS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
KILIMANJARO LIVE LIMITED | Director | 2007-10-22 | CURRENT | 2007-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM 100 Gray's Inn Road Fourth Floor London WC1X 8AL England | ||
Termination of appointment of Gary Anthony Ince on 2023-03-22 | ||
Termination of appointment of Gary Anthony Ince on 2023-03-22 | ||
Appointment of Mr David Drury as company secretary on 2023-03-22 | ||
Appointment of Mr David Drury as company secretary on 2023-03-22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Christian Diekmann on 2019-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 1.08089 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Steve Tilley on 2019-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 15 Bermondsey Square London SE1 3UN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079564800002 | |
CH01 | Director's details changed for Mr Christian Diekman on 2018-08-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DIEKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LUDOLF HERBERT SCHWENKOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1.05264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1.05264 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1.05 | |
AR01 | 24/02/15 FULL LIST | |
AR01 | 20/02/15 FULL LIST | |
CH01 | Director's details changed for Mr Stuart Walter Galbraith on 2015-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079564800001 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PETER LUDOLF HERBERT SCHWENKOW | |
RES13 | CONTRACT APPROVED 08/05/2014 | |
RES01 | ADOPT ARTICLES 21/05/14 | |
AP01 | DIRECTOR APPOINTED DETLEF KORNETT | |
RES13 | COMPANY BUSINESS 08/05/2014 | |
RES01 | 08/05/2014 | |
SH01 | 08/05/14 STATEMENT OF CAPITAL GBP 1.05264 | |
AR01 | 20/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM FIRST FLOOR ONE AMERICA STREET LONDON SE1 0NJ | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR GARY ANTHONY INCE | |
AP01 | DIRECTOR APPOINTED MR STEVE TILLEY | |
AR01 | 20/02/13 FULL LIST | |
SH02 | SUB-DIVISION 01/10/12 | |
RES13 | SUB DIVIDED INTO 100000 OF £0.00001 01/10/2012 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 29 GREAT GUILDFORD STREET LONDON SE1 0ES UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KMJ ENTERTAINMENT LIMITED are:
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. |