KINDRED ENTERTAINMENT DIGITAL LIMITED
LONDON PARABOL LTD

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05083740
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed parabol LTD\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 . The most likely internet sites of KINDRED ENTERTAINMENT DIGITAL LIMITED are www.kindredentertainmentdigital.co.uk, and www.kindred-entertainment-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindred Entertainment Digital Limited is a Private Limited Company. The company registration number is 05083740. Kindred Entertainment Digital Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Kindred Entertainment Digital Limited is St James House 13 Kensington Square London W8 5hd. The company`s financial liabilities are £478.6k. It is £0k against last year. . GOODWILLE LIMITED is a Secretary of the company. HAYWARD, Gavin Hughes is a Director of the company. TURQUET DE BEAUREGARD, Albin Jean Marie Harold is a Director of the company. Secretary KALIN, Thomas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary ORESUND CONSULTANCY has been resigned. Director AHMAN, Jonas has been resigned. Director BERGSTROM, Per Ulrik has been resigned. Director GROUNDSTROEM, Johan has been resigned. Director HOFFMANN, Juakim has been resigned. Director LODERUP, Rune has been resigned. Director NYLANDER, Petter has been resigned. Director PETTERSON, Jan has been resigned. Director RUDBECK, Johan Peter Alfred has been resigned. Director STETZ, Mattias Adam has been resigned. Director TJARNSTROM, Erik Gustav Henrik has been resigned. The company operates in "Non-trading company".


kindred entertainment digital Key Finiance

LIABILITIES £478.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 18 November 2005
Director
HAYWARD, Gavin Hughes
Appointed Date: 01 March 2016
61 years old
Director
TURQUET DE BEAUREGARD, Albin Jean Marie Harold
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Secretary
KALIN, Thomas
Resigned: 18 November 2005
Appointed Date: 25 March 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Secretary
ORESUND CONSULTANCY
Resigned: 18 November 2005
Appointed Date: 30 March 2005
Director
AHMAN, Jonas
Resigned: 17 March 2009
Appointed Date: 05 March 2007
54 years old
Director
BERGSTROM, Per Ulrik
Resigned: 04 October 2006
Appointed Date: 20 January 2006
67 years old
Director
GROUNDSTROEM, Johan
Resigned: 18 November 2005
Appointed Date: 25 March 2004
53 years old
Director
HOFFMANN, Juakim
Resigned: 27 February 2008
Appointed Date: 18 November 2005
58 years old
Director
LODERUP, Rune
Resigned: 04 October 2006
Appointed Date: 18 November 2005
60 years old
Director
NYLANDER, Petter
Resigned: 02 August 2010
Appointed Date: 17 March 2009
61 years old
Director
PETTERSON, Jan
Resigned: 04 October 2006
Appointed Date: 20 January 2006
78 years old
Director
RUDBECK, Johan Peter Alfred
Resigned: 18 November 2005
Appointed Date: 25 March 2004
76 years old
Director
STETZ, Mattias Adam
Resigned: 07 March 2016
Appointed Date: 22 December 2013
46 years old
Director
TJARNSTROM, Erik Gustav Henrik
Resigned: 27 December 2013
Appointed Date: 02 August 2010
55 years old

Persons With Significant Control

Unibet Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINDRED ENTERTAINMENT DIGITAL LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Company name changed parabol LTD\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
16 Mar 2016
Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016
14 Mar 2016
Appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 1 March 2016
...
... and 62 more events
19 Jul 2005
Return made up to 25/03/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(288) ‐ Director's particulars changed
04 May 2005
New secretary appointed
04 May 2005
Registered office changed on 04/05/05 from: devlin house 36 st. George street london W1S 2FW
25 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation

Similar Companies

KINDRED DRAMA CONSULTANCY LTD KINDRED ELEMENTS LIMITED KINDRED EVOLUTION LIMITED KINDRED GENERATION LIMITED KINDRED HEALTH LIMITED KINDRED HOLDINGS LTD KINDRED HOUSING CO-OPERATIVE LIMITED