Active
Company Information for KM DIRECT LIMITED
MEDWAY HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, ME2 4DU,
|
Company Registration Number
08529490
Private Limited Company
Active |
Company Name | ||
---|---|---|
KM DIRECT LIMITED | ||
Legal Registered Office | ||
MEDWAY HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER ME2 4DU Other companies in ME2 | ||
Previous Names | ||
|
Company Number | 08529490 | |
---|---|---|
Company ID Number | 08529490 | |
Date formed | 2013-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 09:13:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KM DIRECT LTD. | 103 - 3747 42 STREET NW CALGARY ALBERTA T3A 0W4 | Active | Company formed on the 2015-10-26 | |
KM DIRECT REALTY, INC. | 8303 SOUTHWEST FWY STE 760 HOUSTON TX 77074 | Forfeited | Company formed on the 2010-03-08 | |
KM DIRECT LLC | California | Unknown | ||
KM DIRECT PRODUCTS LIMITED | 52 CORNWALL STREET OPENSHAW MANCHESTER LANCASHIRE M11 2PS | Active | Company formed on the 2024-02-04 | |
KM DIRECT, LLC | 10024 7TH PL SE LAKE STEVENS WA 982583834 | Active | Company formed on the 2021-03-18 | |
KM DIRECTIVE RESOURCES INC. | 2 L AMBIANCE COURT Westchester BARDONIA NY 109541400 | Active | Company formed on the 2014-01-03 |
Officer | Role | Date Appointed |
---|---|---|
GERALDINE RUTH PRATT ALLINSON |
||
DAVID SIDNEY FORDHAM |
||
DUNCAN JAMES GRAY |
||
EDWARD RICHARD ILIFFE |
||
WILLIAM SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EMMERSON ELLIOT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-01-01 | CURRENT | 2014-03-27 | Active | |
RADIOCENTRE LIMITED | Director | 2015-08-04 | CURRENT | 1991-12-06 | Active | |
PA MEDIA GROUP LIMITED | Director | 2015-03-25 | CURRENT | 1868-11-06 | Active | |
KM TELEVISION LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
KENT ON LINE LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
KM MEDIA GROUP LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
KM (HOLDINGS) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
KM GROUP NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-23 | Dissolved 2018-01-16 | |
KENT NEWSPAPERS LIMITED | Director | 2008-02-01 | CURRENT | 1998-04-24 | Dissolved 2018-01-16 | |
KM GROUP LIMITED | Director | 2008-02-01 | CURRENT | 2005-06-29 | Dissolved 2018-01-16 | |
STAR PUBLISHING LTD. | Director | 2007-04-25 | CURRENT | 1993-04-23 | Dissolved 2017-08-08 | |
KMFM MEDWAY LIMITED | Director | 2007-04-16 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
MAIDSTONE RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
KMFM THANET LIMITED | Director | 2007-04-16 | CURRENT | 1994-11-17 | Dissolved 2018-01-16 | |
KMFM FOLKESTONE LIMITED | Director | 2007-04-16 | CURRENT | 1995-03-28 | Dissolved 2018-01-16 | |
KMFM CANTERBURY LIMITED | Director | 2007-04-16 | CURRENT | 1996-07-10 | Dissolved 2018-01-16 | |
KENT & SUSSEX RADIO INVESTORS LIMITED | Director | 2007-04-16 | CURRENT | 1996-12-17 | Dissolved 2018-01-16 | |
KENT DIGITAL EXTRA LIMITED | Director | 2007-04-16 | CURRENT | 1998-07-08 | Dissolved 2018-01-16 | |
KM RADIO LIMITED | Director | 2007-04-16 | CURRENT | 2001-03-08 | Dissolved 2018-01-16 | |
LOCAL ASHFORD RADIO KENT LIMITED | Director | 2007-04-16 | CURRENT | 2003-04-01 | Dissolved 2018-01-16 | |
LARKFIELD WEB-OFFSET LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-07 | Active - Proposal to Strike off | |
MAY 2013 NEWCO 4 LIMITED | Director | 2005-04-19 | CURRENT | 1980-06-25 | Active - Proposal to Strike off | |
MEDIA HOUSE EUROPE LIMITED | Director | 2005-04-19 | CURRENT | 1971-06-15 | Active - Proposal to Strike off | |
KENT COUNTY NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-11-16 | Active - Proposal to Strike off | |
HEADLINE TRAVEL LIMITED | Director | 2005-04-19 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
SEACOAST NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1969-11-20 | Active - Proposal to Strike off | |
KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) | Director | 2005-04-19 | CURRENT | 1894-04-17 | Active - Proposal to Strike off | |
AIR MESSENGER LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
SOUTH EASTERN NEWSPAPERS LIMITED | Director | 2005-04-19 | CURRENT | 1973-08-14 | Active - Proposal to Strike off | |
KMFM WEST KENT LIMITED | Director | 2004-06-17 | CURRENT | 1994-10-11 | Dissolved 2018-01-16 | |
KENT MESSENGER LIMITED | Director | 2004-01-01 | CURRENT | 1952-03-15 | Liquidation | |
MAY 2013 NEWCO 3 LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Dissolved 2018-01-16 | |
KM MEDIA GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-14 | Active | |
KENT ON LINE LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-15 | Active | |
ILIFFE MEDIA LIMITED | Director | 2017-02-15 | CURRENT | 2016-01-25 | Active | |
LEVISFORD LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
BARFORD HOLDINGS LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
SCOTTISH PROVINCIAL PRESS LIMITED | Director | 2013-07-24 | CURRENT | 1990-07-10 | In Administration/Administrative Receiver | |
YATTENDON PENSION TRUSTEES LIMITED | Director | 2004-04-21 | CURRENT | 1988-03-14 | Active | |
FLUID SAFETY LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
FLUID SCIENCE INTERNATIONAL LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
KM MEDIA GROUP LIMITED | Director | 2013-06-25 | CURRENT | 2013-05-14 | Active | |
KENT ON LINE LIMITED | Director | 2013-06-25 | CURRENT | 2013-05-15 | Active | |
KM MEDIA GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-14 | Active | |
KENT ON LINE LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-15 | Active | |
ILIFFE MEDIA PUBLISHING LIMITED | Director | 2017-01-17 | CURRENT | 2016-12-12 | Active | |
ILIFFE MEDIA LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2012-11-19 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2012-07-04 | CURRENT | 1982-08-02 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 1928-07-12 | Active | |
HYTHE MARINA LIMITED | Director | 2012-07-04 | CURRENT | 1984-04-11 | Active | |
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Director | 2012-06-19 | CURRENT | 2005-10-31 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2012-06-19 | CURRENT | 1978-08-08 | Active | |
HERTS & ESSEX NEWSPAPERS LIMITED | Director | 2009-12-17 | CURRENT | 1968-10-21 | Active | |
STAFFORDSHIRE NEWSPAPERS LTD. | Director | 2009-04-21 | CURRENT | 1916-01-01 | Active | |
LSN MEDIA LIMITED | Director | 2009-04-21 | CURRENT | 1986-07-09 | Active | |
PORT PENLEE LIMITED | Director | 2008-09-26 | CURRENT | 1998-08-03 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2004-05-18 | CURRENT | 1972-06-02 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2001-01-01 | CURRENT | 1981-04-15 | Active | |
ILIFFE NEWS AND MEDIA LIMITED | Director | 2000-01-04 | CURRENT | 1961-03-08 | Active | |
ILIFFE PRINT CAMBRIDGE LIMITED | Director | 1998-10-29 | CURRENT | 1929-07-11 | Active | |
YATTENDON GROUP PLC | Director | 1998-02-06 | CURRENT | 1934-05-18 | Active | |
YATTENDON ESTATES LIMITED | Director | 1998-01-30 | CURRENT | 1955-06-09 | Active | |
MDL MARINAS GROUP LIMITED | Director | 1997-03-01 | CURRENT | 1985-09-20 | Active | |
KM MEDIA GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-14 | Active | |
KENT ON LINE LIMITED | Director | 2017-04-27 | CURRENT | 2013-05-15 | Active | |
TLE ACCOUNTING SOLUTIONS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE RUTH PRATT ALLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/07/17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
CH01 | Director's details changed for Mr Duncan James Gray on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Winship Road Milton Cambridge Cambridgeshire CB24 6PP | |
AP01 | DIRECTOR APPOINTED WILL SHEPHERD | |
AP01 | DIRECTOR APPOINTED WILL SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
RES01 | ADOPT ARTICLES 27/04/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900001 | |
AP01 | DIRECTOR APPOINTED MR DAVID SIDNEY FORDHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID SIDNEY FORDHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM MEDWAY HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE STROOD ME2 4DU | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM MEDWAY HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE STROOD ME2 4DU | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE EDWARD RICHARD ILIFFE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085294900003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/07/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan James Gray on 2014-06-02 | |
AA01 | CURREXT FROM 31/05/2014 TO 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085294900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085294900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085294900001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES GRAY | |
RES15 | CHANGE OF NAME 20/06/2013 | |
CERTNM | COMPANY NAME CHANGED NEWCO 3 MAY 2013 LIMITED CERTIFICATE ISSUED ON 24/06/13 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | CECILIA BUCHANAN |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KM DIRECT 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. |