KILMORIE CLARKE LIMITED

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Company number 05199618
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 10 BICKNELL ROAD, LONDON, SE5 9AU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59112 - Video production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Current accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KILMORIE CLARKE LIMITED are www.kilmorieclarke.co.uk, and www.kilmorie-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Kilmorie Clarke Limited is a Private Limited Company. The company registration number is 05199618. Kilmorie Clarke Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Kilmorie Clarke Limited is 10 Bicknell Road London Se5 9au. . TOWN, William Geoffrey, Dr is a Secretary of the company. CLARKE, Margaret Anne is a Director of the company. TOWN, William Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
TOWN, William Geoffrey, Dr
Appointed Date: 06 August 2004

Director
CLARKE, Margaret Anne
Appointed Date: 06 August 2004
86 years old

Director
TOWN, William Geoffrey
Appointed Date: 06 August 2004
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Dr William Geoffrey Town
Notified on: 6 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Margaret Anne Clarke
Notified on: 6 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILMORIE CLARKE LIMITED Events

18 Feb 2017
Current accounting period extended from 31 August 2016 to 28 February 2017
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
08 Mar 2006
Total exemption small company accounts made up to 31 August 2005
21 Oct 2005
Return made up to 06/08/05; full list of members
01 Oct 2004
Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100
06 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation