Company number 03023215
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address THE MERCHANT'S HOUSE NUTCROFT WAY, HARWELL, DONCASTER, S YORKS, DN10 5BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Elaine Huntridge on 26 August 2016. The most likely internet sites of KISS MEDIA LIMITED are www.kissmedia.co.uk, and www.kiss-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Retford Low Level Rail Station is 7.2 miles; to Kirk Sandall Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiss Media Limited is a Private Limited Company.
The company registration number is 03023215. Kiss Media Limited has been working since 17 February 1995.
The present status of the company is Active. The registered address of Kiss Media Limited is The Merchant S House Nutcroft Way Harwell Doncaster S Yorks Dn10 5bu. . HUNTRIDGE, Elaine is a Secretary of the company. ABRASHKIN, Alexandr is a Director of the company. HUNTRIDGE, Elaine is a Director of the company. HUNTRIDGE, Howard Christopher is a Director of the company. Secretary HUNTRIDGE, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTRIDGE, Angela has been resigned. Director HUNTRIDGE, Suzanne Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Director
HUNTRIDGE, Angela
Resigned: 24 February 1999
Appointed Date: 17 February 1995
78 years old
Persons With Significant Control
Mrs Elaine Huntridge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexandr Abrashkin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Glasswater Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
KISS MEDIA LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Director's details changed for Elaine Huntridge on 26 August 2016
26 Aug 2016
Director's details changed for Mr Howard Christopher Huntridge on 26 August 2016
26 Aug 2016
Director's details changed for Mr Alexandr Abrashkin on 26 August 2016
...
... and 56 more events
22 Apr 1996
Return made up to 17/02/96; full list of members
28 Feb 1995
Accounting reference date notified as 30/04
28 Feb 1995
Ad 21/02/95--------- £ si 98@1=98 £ ic 2/100