KIDS ACTIVE MEDIA LTD
LOUGHTON WEKLENE LIMITED FRIENDLY FOSSIL LTD

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07437437
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address SUITE 210 STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of KIDS ACTIVE MEDIA LTD are www.kidsactivemedia.co.uk, and www.kids-active-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kids Active Media Ltd is a Private Limited Company. The company registration number is 07437437. Kids Active Media Ltd has been working since 11 November 2010. The present status of the company is Active. The registered address of Kids Active Media Ltd is Suite 210 Sterling House Langston Road Loughton Essex Ig10 3ts. The company`s financial liabilities are £6.47k. It is £5.52k against last year. The cash in hand is £1.17k. It is £0.65k against last year. And the total assets are £6.47k, which is £5.52k against last year. MAYNARD, Justine is a Secretary of the company. RANN, Jackie Rosemary is a Director of the company. Secretary DICKINSON, Graham has been resigned. Director MAYNARD, Justine has been resigned. The company operates in "Book publishing".


kids active media Key Finiance

LIABILITIES £6.47k
+580%
CASH £1.17k
+123%
TOTAL ASSETS £6.47k
+580%
All Financial Figures

Current Directors

Secretary
MAYNARD, Justine
Appointed Date: 15 November 2014

Director
RANN, Jackie Rosemary
Appointed Date: 01 June 2012
77 years old

Resigned Directors

Secretary
DICKINSON, Graham
Resigned: 13 November 2014
Appointed Date: 11 November 2010

Director
MAYNARD, Justine
Resigned: 01 June 2012
Appointed Date: 11 November 2010
54 years old

Persons With Significant Control

Mrs Jacqueline Rann
Notified on: 8 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KIDS ACTIVE MEDIA LTD Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Dec 2015
Total exemption full accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Appointment of Mrs Justine Maynard as a secretary on 15 November 2014
...
... and 14 more events
11 Aug 2012
Accounts for a dormant company made up to 30 November 2011
16 Mar 2012
Registered office address changed from 5 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LB United Kingdom on 16 March 2012
06 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2011
Registered office address changed from Brickfield Business Centre Thornwood High Road Epping Essex CM16 6TH on 11 November 2011
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted