Company number 05885475
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 13 MILLERS WHARF HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1UE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Millers Wharf House St. Katharines Way London E1W 1UE on 5 January 2016. The most likely internet sites of KYSEN COMMUNICATIONS LIMITED are www.kysencommunications.co.uk, and www.kysen-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Kysen Communications Limited is a Private Limited Company.
The company registration number is 05885475. Kysen Communications Limited has been working since 24 July 2006.
The present status of the company is Active. The registered address of Kysen Communications Limited is 13 Millers Wharf House St Katharines Way London England E1w 1ue. . CROSSING, Hilary Catherine is a Secretary of the company. CROSSING, Peter is a Director of the company. Secretary GEOHEGAN, Michael Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEOHEGAN, Michael Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Mr Peter Crossing
Notified on: 24 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
KYSEN COMMUNICATIONS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Jan 2016
Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Millers Wharf House St. Katharines Way London E1W 1UE on 5 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 25 more events
15 Aug 2006
New secretary appointed;new director appointed
15 Aug 2006
New director appointed
07 Aug 2006
Director resigned
07 Aug 2006
Secretary resigned
24 Jul 2006
Incorporation