KIT COMMUNICATIONS LIMITED
LONDON WORDSEARCH COMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03123713
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address 2ND FLOOR, NEW PENDEREL HOUSE 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of KIT COMMUNICATIONS LIMITED are www.kitcommunications.co.uk, and www.kit-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kit Communications Limited is a Private Limited Company. The company registration number is 03123713. Kit Communications Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Kit Communications Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . REDDING, Philip David Cleveland is a Director of the company. Secretary ELLIOTT, Gary William has been resigned. Secretary MARCHANT, Patricia Frances has been resigned. Secretary NELLEN, Gideon Asher Lawrence has been resigned. Secretary NORRIS, David John has been resigned. Secretary PITT, Timothy John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLETT, Lee has been resigned. Director MURRAY, Peter Gerald Stewart has been resigned. Director MURRAY, William Alexander has been resigned. Director NORRIS, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REDDING, Philip David Cleveland
Appointed Date: 24 November 2015
60 years old

Resigned Directors

Secretary
ELLIOTT, Gary William
Resigned: 31 March 2014
Appointed Date: 25 July 2005
Secretary
MARCHANT, Patricia Frances
Resigned: 01 June 2001
Appointed Date: 20 January 2000
Secretary
NELLEN, Gideon Asher Lawrence
Resigned: 20 January 2000
Appointed Date: 24 November 1995
Secretary
NORRIS, David John
Resigned: 31 May 2002
Appointed Date: 01 June 2001
Secretary
PITT, Timothy John
Resigned: 25 July 2005
Appointed Date: 31 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1995
Appointed Date: 08 November 1995
Director
MALLETT, Lee
Resigned: 31 July 2001
Appointed Date: 01 September 1997
68 years old
Director
MURRAY, Peter Gerald Stewart
Resigned: 31 March 2015
Appointed Date: 24 November 1995
81 years old
Director
MURRAY, William Alexander
Resigned: 24 November 2015
Appointed Date: 11 July 2001
53 years old
Director
NORRIS, David John
Resigned: 31 May 2002
Appointed Date: 14 December 1995
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Mr Phillip David Cleveland Redding
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KIT COMMUNICATIONS LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
08 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,970
12 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
05 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Secretary resigned;new secretary appointed
05 Dec 1995
Registered office changed on 05/12/95 from: 1 mitchell lane bristol BS1 6BU
08 Nov 1995
Incorporation

KIT COMMUNICATIONS LIMITED Charges

5 April 2004
Rent deposit deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £11,985 being the initial deposit inclusive of vat. See the…
4 October 1999
Rent deposit deed
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £11,985 held in an account in the name of the company.
26 September 1997
Rent deposit deed
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Philip Wilson Publishers Limited
Description: £10,200 in accordance with the terms of the deed.
28 February 1996
Fixed and floating charge
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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