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KELSEY MEDIA LIMITED

Company number 05822990

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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)
20 May 2021 CH01 Director's details changed for Mr Stephen Wright on 19 May 2021
20 May 2021 CH03 Secretary's details changed for Mr Stephen John Annetts on 19 May 2021
04 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2021 AA Group of companies' accounts made up to 31 October 2019
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
06 Mar 2020 TM01 Termination of appointment of Joyce Parker-Sarioglu as a director on 27 February 2020
04 Feb 2020 TM01 Termination of appointment of Gordon David Wright as a director on 1 December 2019
04 Feb 2020 TM01 Termination of appointment of Natalie Ann Wright as a director on 31 January 2020
22 Oct 2019 AD01 Registered office address changed from Cudham Tithe Barn Berrys Hill Berrys Green Westerham Kent TN16 3AG to The Granary Yalding Hill Yalding Maidstone ME18 6AL on 22 October 2019
02 Sep 2019 AP01 Appointment of Mr Kevin Mccormick as a director on 1 August 2019
06 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with updates
03 Jun 2019 AA Group of companies' accounts made up to 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Barry John Sharp as a director on 30 September 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
17 May 2017 AA Group of companies' accounts made up to 31 October 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 127,959.8
23 May 2016 CH01 Director's details changed for Mr Philip James Weeden on 9 August 2014
28 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 October 2016
02 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
20 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 127,959.8
27 Apr 2015 SH03 Purchase of own shares.