KIMBERLEY MEDIA GROUP LTD
LONDON RACECAR GRAPHIC LIMITED

Hellopages » Greater London » Barnet » N20 9HR

Company number 03020431
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address THE LIMES 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of KIMBERLEY MEDIA GROUP LTD are www.kimberleymediagroup.co.uk, and www.kimberley-media-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. Kimberley Media Group Ltd is a Private Limited Company. The company registration number is 03020431. Kimberley Media Group Ltd has been working since 10 February 1995. The present status of the company is Active. The registered address of Kimberley Media Group Ltd is The Limes 1339 High Road Whetstone London N20 9hr. The company`s financial liabilities are £79.67k. It is £35.44k against last year. The cash in hand is £194.06k. It is £46.64k against last year. And the total assets are £311.91k, which is £84.8k against last year. KIMBERLEY, Soheila is a Secretary of the company. KIMBERLEY, Soheila is a Director of the company. KIMBERLEY, William Paul is a Director of the company. Secretary BAMSEY, Constance Mary Christina has been resigned. Secretary HAWKINS, Richard has been resigned. Director BAMSEY, Ian Mark has been resigned. Director GOLLNER, Hugh Robert Gilles has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


kimberley media group Key Finiance

LIABILITIES £79.67k
+80%
CASH £194.06k
+31%
TOTAL ASSETS £311.91k
+37%
All Financial Figures

Current Directors

Secretary
KIMBERLEY, Soheila
Appointed Date: 20 January 1997
Director
KIMBERLEY, Soheila
Appointed Date: 16 June 1997
75 years old
Director
KIMBERLEY, William Paul
Appointed Date: 01 January 2006
74 years old

Resigned Directors

Secretary
BAMSEY, Constance Mary Christina
Resigned: 20 January 1997
Appointed Date: 25 August 1995
Secretary
HAWKINS, Richard
Resigned: 01 September 1995
Appointed Date: 10 February 1995
Director
BAMSEY, Ian Mark
Resigned: 01 January 2006
Appointed Date: 10 February 1995
70 years old
Director
GOLLNER, Hugh Robert Gilles
Resigned: 25 August 1995
Appointed Date: 10 February 1995
57 years old

Persons With Significant Control

Mr William Paul Kimberley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Soheila Kimberley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIMBERLEY MEDIA GROUP LTD Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
18 Dec 2015
Company name changed racecar graphic LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
30 Apr 1996
Return made up to 10/02/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Oct 1995
Registered office changed on 19/10/95 from: 16-17 hollybush row oxford OX1 1JH
10 Oct 1995
Director resigned
10 Feb 1995
Incorporation
10 Feb 1995
Incorporation

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