KMS ADVERTISING LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 03021896
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of KMS ADVERTISING LIMITED are www.kmsadvertising.co.uk, and www.kms-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kms Advertising Limited is a Private Limited Company. The company registration number is 03021896. Kms Advertising Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Kms Advertising Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary BLAIN, Andrew Derek has been resigned. Secretary EMENY, Selina Holliday has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BLAIN, Andrew Derek has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PRATT, Clifford Vincent has been resigned. Director SMITH, Keith Karl has been resigned. Director SPRING, Stephanie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
BLAIN, Andrew Derek
Resigned: 23 November 2001
Appointed Date: 21 February 1995
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 23 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 1995
Appointed Date: 15 February 1995
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
52 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
BLAIN, Andrew Derek
Resigned: 23 November 2001
Appointed Date: 21 February 1995
71 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 23 November 2001
64 years old
Director
PRATT, Clifford Vincent
Resigned: 23 November 2001
Appointed Date: 21 February 1995
65 years old
Director
SMITH, Keith Karl
Resigned: 11 October 1995
Appointed Date: 22 February 1995
73 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 23 November 2001
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

KMS ADVERTISING LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 75 more events
03 Mar 1995
Registered office changed on 03/03/95 from: 311 ballards lane finchley london N12 8LY
03 Mar 1995
Accounting reference date notified as 31/03
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1995
Incorporation

KMS ADVERTISING LIMITED Charges

5 January 1996
Mortgage debenture
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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