KR MEDIA UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8RX

Company number 05269703
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of KR MEDIA UK LIMITED are www.krmediauk.co.uk, and www.kr-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kr Media Uk Limited is a Private Limited Company. The company registration number is 05269703. Kr Media Uk Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Kr Media Uk Limited is 124 Theobalds Road London Wc1x 8rx. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ALLAN, Stephen David is a Director of the company. LAWSON, Nicholas Alexander is a Director of the company. LOGIER, Penelope Jane is a Director of the company. RATCLIFFE, Jane Margaret is a Director of the company. TRAY, Simon Laurence is a Director of the company. Secretary KEMOUN, Bruno has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director KEMOUN, Bruno has been resigned. Director REBBOUH, Eryck has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 31 December 2012
Director
ALLAN, Stephen David
Appointed Date: 31 December 2012
62 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 31 December 2012
60 years old
Director
LOGIER, Penelope Jane
Appointed Date: 31 December 2012
72 years old
Director
RATCLIFFE, Jane Margaret
Appointed Date: 31 December 2012
62 years old
Director
TRAY, Simon Laurence
Appointed Date: 31 December 2012
60 years old

Resigned Directors

Secretary
KEMOUN, Bruno
Resigned: 31 December 2012
Appointed Date: 01 December 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 26 October 2004
Director
KEMOUN, Bruno
Resigned: 31 December 2012
Appointed Date: 01 December 2005
68 years old
Director
REBBOUH, Eryck
Resigned: 31 December 2012
Appointed Date: 01 December 2005
69 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 26 October 2004

Persons With Significant Control

Wpp Jubilee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KR MEDIA UK LIMITED Events

01 Dec 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
17 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
11 Aug 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 36 more events
14 Dec 2005
Accounting reference date extended from 31/10/05 to 31/12/05
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
30 Nov 2005
Return made up to 26/10/05; full list of members
26 Oct 2004
Incorporation

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