KABLE INTELLIGENCE LIMITED
LONDON NET RESOURCES INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4Y 0AN

Company number 03171601
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,004 . The most likely internet sites of KABLE INTELLIGENCE LIMITED are www.kableintelligence.co.uk, and www.kable-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kable Intelligence Limited is a Private Limited Company. The company registration number is 03171601. Kable Intelligence Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Kable Intelligence Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary BRADLEY, Stephen John has been resigned. Secretary GOULD, Isobel has been resigned. Secretary MARCUS, Robert has been resigned. Secretary SADLER, Keith John has been resigned. Secretary STANTON-REID, Richard Ian has been resigned. Secretary THORNTON, Oliver Luke has been resigned. Secretary WATSON, Derek Stephen has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director BRADLEY, Stephen John has been resigned. Director DAVIDSON, Stephen James has been resigned. Director EDWARDS, Mark has been resigned. Director GARMAN, Laurence Simon has been resigned. Director HAINES, Christopher John Minton has been resigned. Director KESSELER, Simone Elizabeth has been resigned. Director MARCUS, Robert John has been resigned. Director MARCUS, Robert John has been resigned. Director NICHOLSON, Steven Peter has been resigned. Director NORTON, Roberto Andrew has been resigned. Director SADLER, Keith John has been resigned. Director WATSON, Derek Stephen has been resigned. Director WRIGHT, Lionel Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 28 April 2015
Director
DANSON, Michael Thomas
Appointed Date: 05 November 2008
62 years old
Director
PYPER, Simon John
Appointed Date: 05 November 2008
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 29 August 2006
Secretary
BRADLEY, Stephen John
Resigned: 28 April 2015
Appointed Date: 01 August 2011
Secretary
GOULD, Isobel
Resigned: 04 June 1996
Appointed Date: 29 May 1996
Secretary
MARCUS, Robert
Resigned: 01 August 2011
Appointed Date: 29 March 2010
Secretary
SADLER, Keith John
Resigned: 29 August 2006
Appointed Date: 09 September 2005
Secretary
STANTON-REID, Richard Ian
Resigned: 29 May 1996
Appointed Date: 29 March 1996
Secretary
THORNTON, Oliver Luke
Resigned: 09 September 2005
Appointed Date: 31 March 2005
Secretary
WATSON, Derek Stephen
Resigned: 31 March 2005
Appointed Date: 19 July 1999
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 04 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1996
Appointed Date: 12 March 1996
Director
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 29 August 2006
59 years old
Director
BRADLEY, Stephen John
Resigned: 27 February 2012
Appointed Date: 01 August 2011
55 years old
Director
DAVIDSON, Stephen James
Resigned: 15 February 2007
Appointed Date: 23 March 2005
70 years old
Director
EDWARDS, Mark
Resigned: 29 September 2000
Appointed Date: 29 March 1996
63 years old
Director
GARMAN, Laurence Simon
Resigned: 05 September 2003
Appointed Date: 20 November 2000
75 years old
Director
HAINES, Christopher John Minton
Resigned: 25 February 2004
Appointed Date: 19 July 1999
86 years old
Director
KESSELER, Simone Elizabeth
Resigned: 24 March 2004
Appointed Date: 19 July 1999
62 years old
Director
MARCUS, Robert John
Resigned: 01 August 2011
Appointed Date: 29 March 2010
50 years old
Director
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 29 March 2010
50 years old
Director
NICHOLSON, Steven Peter
Resigned: 03 October 2006
Appointed Date: 01 December 2003
69 years old
Director
NORTON, Roberto Andrew
Resigned: 08 December 2003
Appointed Date: 04 October 2000
61 years old
Director
SADLER, Keith John
Resigned: 05 November 2008
Appointed Date: 09 September 2005
67 years old
Director
WATSON, Derek Stephen
Resigned: 31 March 2005
Appointed Date: 19 July 1999
76 years old
Director
WRIGHT, Lionel Henry
Resigned: 05 July 2002
Appointed Date: 04 October 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Spg Media Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KABLE INTELLIGENCE LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,004
03 Aug 2015
Registration of charge 031716010008, created on 24 July 2015
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
03 Apr 1996
New secretary appointed
03 Apr 1996
New director appointed
03 Apr 1996
Secretary resigned
03 Apr 1996
Director resigned
12 Mar 1996
Incorporation

KABLE INTELLIGENCE LIMITED Charges

24 July 2015
Charge code 0317 1601 0008
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
17 July 2014
Charge code 0317 1601 0007
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
20 January 2005
A deed of amendment to an omnibus guarantee and set-off agreement dated 14 september 1993
Delivered: 28 January 2005
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 December 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 14TH september 1993
Delivered: 20 December 2003
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 October 2000
Debenture deed
Delivered: 13 October 2000
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1999
Rent deposit deed
Delivered: 16 December 1999
Status: Satisfied on 19 October 2011
Persons entitled: Versteegh PLC
Description: £13,189.38 or any other sums from time to time deposited in…
23 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 23 November 2000
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Debenture
Delivered: 18 January 1997
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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