Company number 03623127
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address 44-47 GARDNER STREET, BRIGHTON, EAST SUSSEX, BN1 1UN
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of KOMEDIA LIMITED are www.komedia.co.uk, and www.komedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Komedia Limited is a Private Limited Company.
The company registration number is 03623127. Komedia Limited has been working since 27 August 1998.
The present status of the company is Active. The registered address of Komedia Limited is 44 47 Gardner Street Brighton East Sussex Bn1 1un. The company`s financial liabilities are £594.52k. It is £114.86k against last year. The cash in hand is £12.67k. It is £-4.94k against last year. And the total assets are £184.55k, which is £-48.88k against last year. MCOWAT, Elizabeth is a Secretary of the company. CONNOLLY, Mary Dolores is a Director of the company. DAWS, Richard is a Director of the company. GRANGER, Colin Richard is a Director of the company. GRANGER, Marina Georgette is a Director of the company. LAVENDER, David Graham is a Director of the company. MUSSELWHITE, Paul is a Director of the company. SMITH, Richard is a Director of the company. Secretary GRANGER, Marina Georgette has been resigned. Secretary HAWKINS, Timothy David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAKE, Jacqueline has been resigned. Director CRAIG, Gail Rebecca has been resigned. Director HAWKINS, Timothy David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".
komedia Key Finiance
LIABILITIES
£594.52k
+23%
CASH
£12.67k
-29%
TOTAL ASSETS
£184.55k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Director
BLAKE, Jacqueline
Resigned: 24 February 2009
Appointed Date: 01 April 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Persons With Significant Control
Mr Colin Richard Granger
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Richard Daws
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOMEDIA LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
04 Feb 2016
Satisfaction of charge 3 in full
04 Feb 2016
Satisfaction of charge 2 in full
06 Jan 2016
Director's details changed for Mrs Richard Daws on 6 January 2016
...
... and 75 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed;new director appointed
18 Nov 1998
Director resigned
18 Nov 1998
Secretary resigned
27 Aug 1998
Incorporation
16 November 2012
Legal mortgage
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H property k/a part ground and basement floor and…
24 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied
on 4 February 2016
Persons entitled: Scottish & Newcastle UK Limited
Description: Fixed charge all goods and moveable fittings floating…
24 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied
on 4 February 2016
Persons entitled: Scottish & Newcastle UK Limited
Description: By way of assignment the goodwill of the business the…
29 April 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…