K-TEL MULTIMEDIA (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06659067
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address THIRD FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017; Confirmation statement made on 15 August 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of K-TEL MULTIMEDIA (UK) LIMITED are www.ktelmultimediauk.co.uk, and www.k-tel-multimedia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Tel Multimedia Uk Limited is a Private Limited Company. The company registration number is 06659067. K Tel Multimedia Uk Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of K Tel Multimedia Uk Limited is Third Floor Lynton House 7 12 Tavistock Square London Wc1h 9lt. . KIVES, Daniel Paul is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary SIMART SECRETARIAL SERVICES LIMITED has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. Director KIVES, Philip has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
KIVES, Daniel Paul
Appointed Date: 25 July 2016
44 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 29 July 2008
Secretary
SIMART SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 13 July 2009
Director
FADIL, Susan Carol
Resigned: 29 July 2008
Appointed Date: 29 July 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 29 July 2008
Appointed Date: 29 July 2008
71 years old
Director
KIVES, Philip
Resigned: 27 April 2016
Appointed Date: 29 July 2008
96 years old

Persons With Significant Control

Estate Of Mr Philip Kives
Notified on: 27 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

K-TEL MULTIMEDIA (UK) LIMITED Events

08 Mar 2017
Termination of appointment of Simart Secretarial Services Limited as a secretary on 7 February 2017
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2016
Director's details changed for Mr Daniel Paul Kives on 29 July 2016
29 Jul 2016
Appointment of Mr Daniel Paul Kives as a director on 25 July 2016
...
... and 25 more events
12 Feb 2009
Ad 13/01/09\gbp si 9@1=9\gbp ic 1/10\
09 Feb 2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
07 Feb 2009
Appointment terminated director susan fadil
07 Feb 2009
Director appointed philip kives
29 Jul 2008
Incorporation

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