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Home > England & Wales Companies > KIMBERLEY MEDIA GROUP LTD
Company Information for

KIMBERLEY MEDIA GROUP LTD

841 HIGH ROAD, LONDON, N12 8PT,
Company Registration Number
03020431
Private Limited Company
Active

Company Overview

About Kimberley Media Group Ltd
KIMBERLEY MEDIA GROUP LTD was founded on 1995-02-10 and has its registered office in London. The organisation's status is listed as "Active". Kimberley Media Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIMBERLEY MEDIA GROUP LTD
 
Legal Registered Office
841 HIGH ROAD
LONDON
N12 8PT
Other companies in N20
 
Previous Names
RACECAR GRAPHIC LIMITED18/12/2015
Filing Information
Company Number 03020431
Company ID Number 03020431
Date formed 1995-02-10
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 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630971833  
Last Datalog update: 2024-03-06 22:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBERLEY MEDIA GROUP LTD
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Company Officers of KIMBERLEY MEDIA GROUP LTD

Current Directors
Officer Role Date Appointed
SOHEILA KIMBERLEY
Company Secretary 1997-01-20
SOHEILA KIMBERLEY
Director 1997-06-16
WILLIAM PAUL KIMBERLEY
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARK BAMSEY
Director 1995-02-10 2006-01-01
CONSTANCE MARY CHRISTINA BAMSEY
Company Secretary 1995-08-25 1997-01-20
RICHARD HAWKINS
Company Secretary 1995-02-10 1995-09-01
HUGH ROBERT GILLES GOLLNER
Director 1995-02-10 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHEILA KIMBERLEY TRACKCAR PERFORMANCE LTD Director 2016-02-16 CURRENT 2016-02-16 Active
SOHEILA KIMBERLEY TRACKDAY PERFORMANCE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
WILLIAM PAUL KIMBERLEY TRACKCAR PERFORMANCE LTD Director 2016-02-16 CURRENT 2016-02-16 Active
WILLIAM PAUL KIMBERLEY TRACKDAY PERFORMANCE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
WILLIAM PAUL KIMBERLEY KIMBERLEYS PUBLISHING & EVENTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Administrator RoleLondon*Office Administrator Role* Kimberley Media Group is a dynamic market leading and expanding media company producing magazines, books, websites and events2016-09-15

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-02CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-24CESSATION OF WILLIAM PAUL KIMBERLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL KIMBERLEY
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM The Limes 1339 High Road Whetstone London N20 9HR
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-18RES15CHANGE OF NAME 17/12/2015
2015-12-18CERTNMCompany name changed racecar graphic LIMITED\certificate issued on 18/12/15
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Sohelia Kimberley on 2011-01-01
2011-02-22CH03SECRETARY'S DETAILS CHNAGED FOR SOHELIA KIMBERLEY on 2011-01-01
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SOHELIA KIMBERLEY / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIMBERLEY / 01/10/2009
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-06363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-02-23363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2005-03-10363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-02-18363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-15363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-19363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-18288cDIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-19363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-1988(2)RAD 16/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-11363bRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1997-05-21288aNEW SECRETARY APPOINTED
1997-05-21288cDIRECTOR'S PARTICULARS CHANGED
1997-03-10287REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 27 TURNERS BARN LANE YEOVIL SOMERSET BA20 2LN
1997-03-06AAFULL ACCOUNTS MADE UP TO 29/02/96
1997-02-03288bSECRETARY RESIGNED
1996-05-14288NEW SECRETARY APPOINTED
1996-04-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-04-30363sRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 16-17 HOLLYBUSH ROW OXFORD OX1 1JH
1995-10-10288DIRECTOR RESIGNED
1995-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to KIMBERLEY MEDIA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIMBERLEY MEDIA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIMBERLEY MEDIA GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2012-04-01 £ 132,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIMBERLEY MEDIA GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 53,513
Current Assets 2012-04-01 £ 126,240
Debtors 2012-04-01 £ 72,727
Fixed Assets 2012-04-01 £ 6,791
Shareholder Funds 2012-04-01 £ 205
Tangible Fixed Assets 2012-04-01 £ 4,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIMBERLEY MEDIA GROUP LTD registering or being granted any patents
Domain Names

KIMBERLEY MEDIA GROUP LTD owns 6 domain names.

racecargraphic.co.uk   racetechnews.co.uk   racetechnewsletter.co.uk   bernoulli.co.uk   motorsportsymposium.co.uk   professionalmotorsportworld.co.uk  

Trademarks
We have not found any records of KIMBERLEY MEDIA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMBERLEY MEDIA GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as KIMBERLEY MEDIA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KIMBERLEY MEDIA GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KIMBERLEY MEDIA GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMBERLEY MEDIA GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIMBERLEY MEDIA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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