KISS MEDIA SOLUTIONS UK LTD
LEEDS PHOENIX MEDIA PRINT LIMITED SUNDAY SUN LIMITED

Hellopages » West Yorkshire » Leeds » LS9 8AB

Company number 07094226
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 67 BRUSSELS STREET, LEEDS, WEST YORKSHIRE, LS9 8AB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of KISS MEDIA SOLUTIONS UK LTD are www.kissmediasolutionsuk.co.uk, and www.kiss-media-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Kiss Media Solutions Uk Ltd is a Private Limited Company. The company registration number is 07094226. Kiss Media Solutions Uk Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Kiss Media Solutions Uk Ltd is 67 Brussels Street Leeds West Yorkshire Ls9 8ab. . HOLDSWORTH, Mark is a Secretary of the company. HOLDSWORTH, Jayne is a Director of the company. HOLDSWORTH, Mark is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director SUNDERLAND, Jonathan Richard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOLDSWORTH, Mark
Appointed Date: 18 February 2010
Director
HOLDSWORTH, Jayne
Appointed Date: 22 October 2012
55 years old
Director
HOLDSWORTH, Mark
Appointed Date: 18 February 2010
53 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 18 February 2010
Appointed Date: 03 December 2009
66 years old
Director
SUNDERLAND, Jonathan Richard
Resigned: 17 September 2012
Appointed Date: 18 February 2010
52 years old

Persons With Significant Control

Mr Mark Holdsworth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Holdsworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KISS MEDIA SOLUTIONS UK LTD Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 19 more events
23 Feb 2010
Appointment of Jonathan Richard Sunderland as a director
23 Feb 2010
Appointment of Mr Mark Holdsworth as a secretary
23 Feb 2010
Appointment of Mr Mark Holdsworth as a director
23 Feb 2010
Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 February 2010
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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