KOS MEDIA (PUBLISHING) LIMITED
NORWICH SUPERSENSE LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 04472715
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KOS MEDIA (PUBLISHING) LIMITED are www.kosmediapublishing.co.uk, and www.kos-media-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kos Media Publishing Limited is a Private Limited Company. The company registration number is 04472715. Kos Media Publishing Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Kos Media Publishing Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary ELLISON, John Oliver has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary STANNARD, Paul has been resigned. Director CRYER, Graham John has been resigned. Director HEADLEY, Dean Warren has been resigned. Director HOPPER, Mary has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director PATEL, Ian has been resigned. Director PURVIS, Richard Watson has been resigned. Director PYNE, Jason Raymond has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STANNARD, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 21 June 2010
63 years old

Resigned Directors

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 21 June 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 28 June 2002
Secretary
STANNARD, Paul
Resigned: 21 June 2010
Appointed Date: 05 July 2002
Director
CRYER, Graham John
Resigned: 21 June 2010
Appointed Date: 29 July 2002
74 years old
Director
HEADLEY, Dean Warren
Resigned: 26 February 2010
Appointed Date: 24 September 2002
55 years old
Director
HOPPER, Mary
Resigned: 08 June 2009
Appointed Date: 24 September 2002
68 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 21 June 2010
67 years old
Director
PATEL, Ian
Resigned: 21 June 2010
Appointed Date: 24 September 2002
60 years old
Director
PURVIS, Richard Watson
Resigned: 21 June 2010
Appointed Date: 24 September 2002
69 years old
Director
PYNE, Jason Raymond
Resigned: 31 January 2008
Appointed Date: 24 September 2002
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 July 2002
Appointed Date: 28 June 2002
Director
STANNARD, Paul
Resigned: 21 June 2010
Appointed Date: 05 July 2002
61 years old

KOS MEDIA (PUBLISHING) LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
01 Dec 2014
Appointment of Miss Tara Cross as a director on 24 November 2014
...
... and 58 more events
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
12 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002
Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA
28 Jun 2002
Incorporation

KOS MEDIA (PUBLISHING) LIMITED Charges

20 February 2004
Rent deposit deed
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Gerald Nigel Pack and Carol Anne Pack and St Cross Trustees Limited
Description: The rent deposit as described in the rent deposit deed.
22 October 2003
Fixed and floating charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2002
Debenture
Delivered: 16 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KOS LOCKSMITH LTD KOS MED LIMITED KOS MEDICAL LIMITED KOS MFG LTD KOS PICTURE SOURCE LIMITED KOS RAIL LIMITED KO'S RESTAURANT (NEWRY) LIMITED