Kenrick Place Media Limited
Company Profile
dissolved
Kenrick Place Media Limited
02649319•Private Limited With Share Capital
76 New Cavendish Street, London, W1G9TB
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Incorporated
27/09/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
58142
Risk
—
Company Overview
Registration, classification & business activity
Kenrick Place Media Limited (02649319) is a private limited with share capital incorporated on 27/09/1991 (34 years old) and registered in london, W1G9TB. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Private Limited With Share Capital
SIC: 58142
Incorporated 27/09/1991
W1G9TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
1
CCJs
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Officers
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Address
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Address
Date:05-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Mortgage
Date:30-04-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:30-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Legacy
Category:Mortgage
Date:03-03-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Mortgage
Date:13-03-1998
Legacy
Category:Annual Return
Date:02-12-1997
Legacy
Category:Mortgage
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Capital
Date:13-10-1997
Legacy
Category:Address
Date:29-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Auditors Resignation Company
Category:Auditors
Date:07-01-1997
Legacy
Category:Annual Return
Date:06-11-1996
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Mortgage
Date:09-05-1996
Legacy
Category:Mortgage
Date:09-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:11-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1993
Legacy
Category:Annual Return
Date:15-10-1993
Legacy
Category:Address
Date:29-06-1993
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date29/01/2017
Filing Date31/03/2016
Latest Accounts30/04/2015
Trading Addresses
Wigmore Street, London, W1U2RP
76 New Cavendish Street, London, W1G9TBRegistered
Related Companies
7
Contact
76 New Cavendish Street, London, W1G9TB