KALYPSO MEDIA DIGITAL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1TG

Company number 06963203
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LEICS, LE1 1TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of KALYPSO MEDIA DIGITAL LIMITED are www.kalypsomediadigital.co.uk, and www.kalypso-media-digital.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixteen years and seven months. Kalypso Media Digital Limited is a Private Limited Company. The company registration number is 06963203. Kalypso Media Digital Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Kalypso Media Digital Limited is Phoenix Square 4 Midland Street Leicester Leics Le1 1tg. The company`s financial liabilities are £263.48k. It is £25.66k against last year. And the total assets are £1888.86k, which is £415.5k against last year. HELLWIG, Simon Christoph is a Secretary of the company. HALES, Jonathan Barry Lloyd is a Director of the company. Director ANDRE BARRETT, Charles Edmund has been resigned. The company operates in "Information technology consultancy activities".


kalypso media digital Key Finiance

LIABILITIES £263.48k
+10%
CASH n/a
TOTAL ASSETS £1888.86k
+28%
All Financial Figures

Current Directors

Secretary
HELLWIG, Simon Christoph
Appointed Date: 15 July 2009

Director
HALES, Jonathan Barry Lloyd
Appointed Date: 01 May 2011
55 years old

Resigned Directors

Director
ANDRE BARRETT, Charles Edmund
Resigned: 19 May 2011
Appointed Date: 15 July 2009
56 years old

Persons With Significant Control

Kalypso Media Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALYPSO MEDIA DIGITAL LIMITED Events

19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Apr 2016
Accounts for a small company made up to 31 July 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

27 Apr 2015
Accounts for a small company made up to 31 July 2014
11 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 13 more events
21 Feb 2011
Director's details changed for Mr Charles Edmund Andre Barrett on 15 February 2011
10 Nov 2010
Total exemption small company accounts made up to 31 July 2010
28 Jul 2010
Annual return made up to 15 July 2010 with full list of shareholders
28 Jul 2010
Director's details changed for Mr Charles Edmund Andre Barrett on 15 July 2010
15 Jul 2009
Incorporation