THE KNOWLEDGE ENGINEERS NETWORK LIMITED
LONDON UTALK LIMITED MCKINNEY MEDIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EJ

Company number 05896266
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, UNITED KINGDOM, W6 9EJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Michael John Milton Curry as a director on 15 February 2017; Termination of appointment of Philip James Hullah as a director on 15 February 2017; Termination of appointment of James Simon Farnworth as a director on 15 February 2017. The most likely internet sites of THE KNOWLEDGE ENGINEERS NETWORK LIMITED are www.theknowledgeengineersnetwork.co.uk, and www.the-knowledge-engineers-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Knowledge Engineers Network Limited is a Private Limited Company. The company registration number is 05896266. The Knowledge Engineers Network Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of The Knowledge Engineers Network Limited is Landmark House Hammersmith Bridge Road London United Kingdom W6 9ej. . QUAYSECO LIMITED is a Secretary of the company. BASTIAN, Steven Robert is a Director of the company. MCKINNEY, Niall Robert James is a Director of the company. O'DONOGHUE, Mark Christopher is a Director of the company. Secretary LEARY, Terri has been resigned. Secretary MCKINNEY, Melanie Laura has been resigned. Director BROOKS, Timothy Stephen has been resigned. Director CURRY, Michael John Milton has been resigned. Director FARNWORTH, James Simon has been resigned. Director FRASER, Emma has been resigned. Director HANDLEY, John Martin has been resigned. Director HULLAH, Philip James has been resigned. Director MCKINNEY, Melanie has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 12 April 2016
Director
BASTIAN, Steven Robert
Appointed Date: 15 February 2017
50 years old
Director
MCKINNEY, Niall Robert James
Appointed Date: 04 August 2006
47 years old
Director
O'DONOGHUE, Mark Christopher
Appointed Date: 13 May 2016
55 years old

Resigned Directors

Secretary
LEARY, Terri
Resigned: 27 May 2016
Appointed Date: 25 November 2011
Secretary
MCKINNEY, Melanie Laura
Resigned: 25 November 2011
Appointed Date: 04 August 2006
Director
BROOKS, Timothy Stephen
Resigned: 18 March 2016
Appointed Date: 01 November 2011
68 years old
Director
CURRY, Michael John Milton
Resigned: 15 February 2017
Appointed Date: 13 May 2016
51 years old
Director
FARNWORTH, James Simon
Resigned: 15 February 2017
Appointed Date: 13 May 2016
42 years old
Director
FRASER, Emma
Resigned: 23 January 2009
Appointed Date: 17 August 2007
47 years old
Director
HANDLEY, John Martin
Resigned: 25 April 2012
Appointed Date: 18 January 2007
63 years old
Director
HULLAH, Philip James
Resigned: 15 February 2017
Appointed Date: 13 May 2016
54 years old
Director
MCKINNEY, Melanie
Resigned: 14 August 2010
Appointed Date: 13 August 2010
41 years old

Persons With Significant Control

Mr Manoj Kumar Badale
Notified on: 12 May 2016
57 years old
Nature of control: Has significant influence or control
Mr Charles Stuart Mindenhall
Notified on: 12 May 2016
54 years old
Nature of control: Has significant influence or control

THE KNOWLEDGE ENGINEERS NETWORK LIMITED Events

16 Feb 2017
Termination of appointment of Michael John Milton Curry as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Philip James Hullah as a director on 15 February 2017
16 Feb 2017
Termination of appointment of James Simon Farnworth as a director on 15 February 2017
16 Feb 2017
Appointment of Steven Robert Bastian as a director on 15 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 80 more events
12 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007
Return made up to 04/08/07; full list of members
  • 363(287) ‐ Registered office changed on 18/09/07
30 Aug 2007
Company name changed mckinney media LIMITED\certificate issued on 30/08/07
04 Aug 2006
Incorporation

THE KNOWLEDGE ENGINEERS NETWORK LIMITED Charges

13 May 2015
Charge code 0589 6266 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
26 July 2010
Rent deposit deed
Delivered: 29 July 2010
Status: Satisfied on 28 June 2013
Persons entitled: Lenta Properties Limited
Description: The bank account.
28 December 2008
Debenture
Delivered: 14 January 2009
Status: Satisfied on 11 September 2013
Persons entitled: The Creative Capital Fund
Description: Fixed and floating charge over the undertaking and all…

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