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Company Information for

KGMMEDIA SERVICES LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
08049793
Private Limited Company
Liquidation

Company Overview

About Kgmmedia Services Ltd
KGMMEDIA SERVICES LIMITED was founded on 2012-04-30 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Kgmmedia Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KGMMEDIA SERVICES LIMITED
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in CM15
 
Filing Information
Company Number 08049793
Company ID Number 08049793
Date formed 2012-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB157310623  
Last Datalog update: 2018-10-04 19:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGMMEDIA SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of KGMMEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE GARNER
Director 2012-04-30
KRISTIAN HENRY LANE
Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
Director 2012-04-30 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIAN HENRY LANE GLOWING GOLDFISH LIMITED Director 2012-07-04 CURRENT 2012-04-30 Dissolved 2017-11-07
KRISTIAN HENRY LANE FAIRGROUND FISH LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-03-18

More director information

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
2017-10-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1
2016-12-20GAZ1FIRST GAZETTE
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM BURY BARN BRENT PELHAM BUNTINGFORD HERTFORDSHIRE SG9 0AU
2016-09-144.20STATEMENT OF AFFAIRS/4.19
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0130/04/16 FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0130/04/15 FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM HOWES FARM DODDINGHURST ROAD BRENTWOOD ESSEX CM15 0SG
2014-06-04AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-07DISS40DISS40 (DISS40(SOAD))
2014-05-06GAZ1FIRST GAZETTE
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0130/04/14 FULL LIST
2013-05-16AR0130/04/13 FULL LIST
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 6 THE MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ UNITED KINGDOM
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-03SH0130/04/12 STATEMENT OF CAPITAL GBP 1000
2012-07-23AP01DIRECTOR APPOINTED KRISTIAN HENRY LANE
2012-07-23AP01DIRECTOR APPOINTED JANE LOUISE GARNER
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2012-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to KGMMEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-09-12
Appointment of Liquidators2016-09-07
Resolutions for Winding-up2016-09-07
Meetings of Creditors2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against KGMMEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-09-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30

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 KGMMEDIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KGMMEDIA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KGMMEDIA SERVICES LIMITED
Trademarks
We have not found any records of KGMMEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGMMEDIA SERVICES LIMITED. 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 (70210 - Public relations and communications activities) as KGMMEDIA SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KGMMEDIA SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyKGMMEDIA SERVICES LIMITEDEvent Date2018-09-12
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKGMMEDIA SERVICES LIMITEDEvent Date2016-09-02
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKGMMEDIA SERVICES LIMITEDEvent Date2016-09-02
At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 2 September 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 2 September 2016 . Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Jane Garner , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKGMMEDIA SERVICES LIMITEDEvent Date2016-08-23
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 2 September 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 1 September 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Harry Carter, who can be contacted on 020 8559 5093, will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Ms Jane Garner , Director : Dated 12 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KGMMEDIA SERVICES LIMITED 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 KGMMEDIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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