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KB MEDIA LIMITED

Company number 03581241

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 11 July 2013	View PDF Registered office address changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-27 - link opens in a new window - 1 page (1 page)
12 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	MISC	Section 519 2006	View PDF Section 519 2006 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	CH01	Director's details changed for Mr Andrew George Fraser May on 1 September 2012	View PDF Director's details changed for Mr Andrew George Fraser May on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012	View PDF Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012	View PDF Termination of appointment of Paul Anthony Moore as a secretary on 24 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100	View PDF Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD	View PDF Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 2 March 2012	View PDF Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 2 March 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	View PDF Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	TM01	Termination of appointment of Philip Male as a director	View PDF Termination of appointment of Philip Male as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010	View PDF Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	View PDF Termination of appointment of Heledd Hanscomb as a secretary - link opens in a new window - 1 page (1 page)

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