KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9LQ
Company number 02189580
Status Active
Incorporation Date 6 November 1987
Company Type Private Limited Company
Address SUITE 720 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Director's details changed for Mr Michael James Edwards on 8 January 2016. The most likely internet sites of KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD. are www.kaleidoscopeadvertisingdesignmarketing.co.uk, and www.kaleidoscope-advertising-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaleidoscope Advertising Design Marketing Ltd is a Private Limited Company. The company registration number is 02189580. Kaleidoscope Advertising Design Marketing Ltd has been working since 06 November 1987. The present status of the company is Active. The registered address of Kaleidoscope Advertising Design Marketing Ltd is Suite 720 Cotton Exchange Bixteth Street Liverpool L3 9lq. . EDWARDS, Michael James is a Director of the company. Secretary FAULKNER, Tracy has been resigned. Director FAULKNER, John Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director

Resigned Directors

Secretary
FAULKNER, Tracy
Resigned: 16 April 2015

Director
FAULKNER, John Peter
Resigned: 16 April 2015
68 years old

Persons With Significant Control

Amelia Mje
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD. Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Jan 2016
Director's details changed for Mr Michael James Edwards on 8 January 2016
03 Nov 2015
Satisfaction of charge 021895800003 in full
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,200

...
... and 76 more events
22 Jan 1988
Company name changed dontrove LIMITED\certificate issued on 25/01/88

20 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jan 1988
Registered office changed on 20/01/88 from: 140 the albany old hall st liverpool L3

20 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1987
Incorporation

KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD. Charges

16 April 2015
Charge code 0218 9580 0003
Delivered: 22 April 2015
Status: Satisfied on 3 November 2015
Persons entitled: John Peter Faulkner
Description: Freehold property known as admiral house, 78 rodney street…
15 October 1991
Mortgage
Delivered: 23 October 1991
Status: Satisfied on 8 March 2015
Persons entitled: Cheshire Building Society
Description: F/H land together with the buildings erected thereon…
6 February 1991
Fixed and floating charge
Delivered: 11 February 1991
Status: Satisfied on 6 October 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts of other debts…