King Media Management Limited. Head office in London. Check Director.

King Media Management Limited, London

King Media Management Limited is a private limited company. Located at 16 Wetherby Gardens, London SW5 0JP, this 18 years old business was incorporated on 2006-04-20 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
1 director can be found in the enterprise: Ashley S. (appointed on 20 April 2006). When it comes to the secretaries (1 in total), we can name: Ben B. (appointed on 20 April 2006).

About
Name: King Media Management Limited
Number: 05787992
Incorporation date: 2006-04-20
End of financial year: 28 December


Address:	16 Wetherby Gardens London SW5 0JP
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Coldharbour Holdings Ltd

12 September 2016

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04136169
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2015-12-31
Current Assets	-	-	-	-	-	2,001
Number Shares Allotted	-	1	1	1	1	-1
Shareholder Funds	1	1	1	1	1	438
Total Assets Less Current Liabilities	-	-	-	-	-	438

The target date for King Media Management Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was sent on 2023-09-12. The date for a subsequent statutory accounts filing is 28 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Coldharbour Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-09-12 filed on: 17th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 8th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-09-12 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-12 filed on: 19th, September 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 27th, April 2021 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-12 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-12 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-29 to 2018-12-28 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, April 2019 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, February 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-12 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-12-30 to 2017-12-29 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 27th, June 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, April 2018 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018 \| gazette	Free Download (1 page)
PSC05	Change to a person with significant control 2017-10-16 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-12 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-12 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-15: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 8th, May 2015 \| accounts	Free Download (2 pages)
AD02	New sail address 16 Wetherby Gardens London SW5 0JP. Change occurred at an unknown date. Company's previous address: 235 Old Marylebone Road London NW1 5QT England. filed on: 26th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 26th, April 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 16 Wetherby Gardens London SW5 0JP. Change occurred on 2015-04-26. Company's previous address: 235 Old Marylebone Road London NW1 5QT. filed on: 26th, April 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 25th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-30: 1.00 GBP capital
CH01	On 2014-02-19 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 14th, February 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 16 Wetherby Gardens London SW5 0JP on 2014-02-13 filed on: 13th, February 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 13th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, March 2013 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 20th, March 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
CH01	On 2012-09-11 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012-09-11 secretary's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 24th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
363s	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 25/06/07 annual return
NEWINC	Incorporation filed on: 20th, April 2006 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 20th, April 2006 \| incorporation	Free Download (6 pages)

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