KYANMEDIA LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3AJ

Company number 04575679
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 171 HIGH STREET, GUILDFORD, SURREY, GU1 3AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Gavin Shinfield on 26 May 2016. The most likely internet sites of KYANMEDIA LIMITED are www.kyanmedia.co.uk, and www.kyanmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kyanmedia Limited is a Private Limited Company. The company registration number is 04575679. Kyanmedia Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Kyanmedia Limited is 171 High Street Guildford Surrey Gu1 3aj. . MAGUIRE, Laurent Francis is a Secretary of the company. MAGUIRE, Laurent Francis is a Director of the company. PALMER, Piers Hamilton is a Director of the company. SHINFIELD, Gavin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAGUIRE, Laurent Francis
Appointed Date: 29 October 2002
Director
MAGUIRE, Laurent Francis
Appointed Date: 29 October 2002
47 years old
Director
PALMER, Piers Hamilton
Appointed Date: 29 October 2002
54 years old
Director
SHINFIELD, Gavin
Appointed Date: 29 October 2002
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Laurent Francis Maguire
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Hamilton Palmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Shinfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYANMEDIA LIMITED Events

30 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 May 2016
Director's details changed for Mr Gavin Shinfield on 26 May 2016
26 May 2016
Director's details changed for Mr Piers Hamilton Palmer on 26 May 2016
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 2002
Incorporation

KYANMEDIA LIMITED Charges

28 May 2009
Rent deposit deed
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Begg (Nominees) Limited
Description: The deposit balance being £19,093.75 see image for full…

Similar Companies

KYANITE UNIVERSAL INVESTMENTS LIMITED KYANIZE LIMITED KYANOS CAPITAL LIMITED KYANYA CONSULTING LTD KYARA LIMITED KYAT PROPERTIES LIMITED KYATI LIMITED