KALYPSO MEDIA UK LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 06306411
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 500 . The most likely internet sites of KALYPSO MEDIA UK LIMITED are www.kalypsomediauk.co.uk, and www.kalypso-media-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalypso Media Uk Limited is a Private Limited Company. The company registration number is 06306411. Kalypso Media Uk Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Kalypso Media Uk Limited is 4 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. The company`s financial liabilities are £195k. It is £15.97k against last year. And the total assets are £484.33k, which is £187.85k against last year. HELLWIG, Simon Christoph is a Secretary of the company. JOHNSON, Andrew is a Director of the company. Secretary HELLWIG, Simon Christoph has been resigned. Secretary MARCINEK, Stefan has been resigned. Secretary MARCINEK, Stefan has been resigned. Director BARRETT, Charles Edmund Andre has been resigned. Director HALES, Jonathan Barry Lloyd has been resigned. Director HELLWIG, Simon Christoph has been resigned. Director HELLWIG, Simon Christoph has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


kalypso media uk Key Finiance

LIABILITIES £195k
+8%
CASH n/a
TOTAL ASSETS £484.33k
+63%
All Financial Figures

Current Directors

Secretary
HELLWIG, Simon Christoph
Appointed Date: 08 July 2009
Director
JOHNSON, Andrew
Appointed Date: 01 August 2008
63 years old

Resigned Directors

Secretary
HELLWIG, Simon Christoph
Resigned: 20 May 2008
Appointed Date: 06 August 2007
Secretary
MARCINEK, Stefan
Resigned: 06 July 2009
Appointed Date: 20 May 2008
Secretary
MARCINEK, Stefan
Resigned: 06 August 2007
Appointed Date: 09 July 2007
Director
BARRETT, Charles Edmund Andre
Resigned: 06 July 2009
Appointed Date: 01 September 2008
56 years old
Director
HALES, Jonathan Barry Lloyd
Resigned: 31 May 2008
Appointed Date: 06 August 2007
55 years old
Director
HELLWIG, Simon Christoph
Resigned: 06 July 2009
Appointed Date: 21 May 2008
49 years old
Director
HELLWIG, Simon Christoph
Resigned: 06 August 2007
Appointed Date: 09 July 2007
49 years old

Persons With Significant Control

Mr Simon Christoph Hellwig
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

KALYPSO MEDIA UK LIMITED Events

16 Aug 2016
Confirmation statement made on 9 July 2016 with updates
05 May 2016
Accounts for a small company made up to 31 July 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 500
09 Apr 2015
Accounts for a small company made up to 31 July 2014
11 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 500
...
... and 28 more events
14 Aug 2007
Secretary resigned
14 Aug 2007
Director resigned
14 Aug 2007
New secretary appointed
14 Aug 2007
New director appointed
09 Jul 2007
Incorporation

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