K F C ADVERTISING LIMITED
Overview
| Company Name | K F C ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01178568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K F C ADVERTISING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is K F C ADVERTISING LIMITED located?
| Registered Office Address | Orion Gate Guildford Road GU22 7NJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K F C ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for K F C ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for K F C ADVERTISING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Monica Silic on Jan 31, 2026 | 2 pages | CH01 | ||
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||
Register(s) moved to registered office address Orion Gate Guildford Road Woking Surrey GU22 7NJ | 1 pages | AD04 | ||
Termination of appointment of Akram Khan as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Shahaz Mustakali Nanji as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 29, 2024 | 21 pages | AA | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Matthew Whitehorn as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert James Swain as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jatin Chandwani as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Meghan Farren as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mathew James William Mccormick as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 24, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alim Amirali Janmohamed as a director on Mar 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Aly Janmohamed as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of Monica Silic as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jenny Woolford as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 25, 2022 | 20 pages | AA | ||
Director's details changed for Mr Mathew James William Mccormick on Oct 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jatin Chandwani as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Who are the officers of K F C ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Michael Robert Campion | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey | 261842070001 | |||||||
| JANMOHAMED, Alim Amirali | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 185195720001 | |||||
| NANJI, Shahaz Mustakali | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 238978250002 | |||||
| SILIC, Monica | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | United Kingdom | Croatian | 318174100002 | |||||
| SWAIN, Robert James | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 333534430001 | |||||
| WHITEHORN, James Matthew | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 294093250001 | |||||
| BOYNTON, Clare Marie | Secretary | Guildford Road GU22 7NJ Woking Kfc Uki, Orion Gate Surrey United Kingdom | 210530080001 | |||||||
| BROAD, Gary Peter | Secretary | 16 Shalbourne Rise GU15 2EJ Camberley Surrey | British | 1870650002 | ||||||
| DIXON, David George | Secretary | Long Willows Guildford Road Normandy GU3 2AR Guildford | British | 65954390002 | ||||||
| GILES, Simon Kenneth | Secretary | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | British | 131088350002 | ||||||
| SCOBIE, Ronald Melrose | Secretary | 14 Meadow View Marlow Bottom SL7 3PA Marlow Buckinghamshire | British | 44873690001 | ||||||
| TAYLOR, Georgina Jane | Secretary | Guildford Road GU22 7NJ Woking Orion Gate Surrey England | British | 163349700001 | ||||||
| THOMSON, Neil Hamilton | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 87066870002 | ||||||
| WILSON, Paul James | Secretary | 47 Wordsworth Drive SM3 8HE Cheam Surrey | British | 767650001 | ||||||
| WILSON, Strahan Leonard Arthur | Secretary | 32 Goldsworth Road GU21 6JT Woking Surrey | British | 108590200001 | ||||||
| ALLAN, Graham Denis, Mr. | Director | 17 Hereford Square SW7 4TS London | United Kingdom | British | 238550710002 | |||||
| ARMSTRONG, David James | Director | 5a Clarendon Drive Putney SW15 1AW London | British | 46333720001 | ||||||
| ASH, Justinian Joseph | Director | Overbrook Farm Poolbridge Road BS28 4PA Blackford Somerset | Great Britain | British | 98141870001 | |||||
| BHANSALI, Jayasheel Arun | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | Indian | 92706180001 | ||||||
| BROAD, Gary Peter | Director | 16 Shalbourne Rise GU15 2EJ Camberley Surrey | British | 1870650002 | ||||||
| CHANDWANI, Jatin | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | British | 309985790001 | |||||
| COPPOCK, Julian Raymond | Director | Scotco Restaurants Harleyford Estate Henley Road SL7 2DX Marlow Buckinghamshire | British | 99493010001 | ||||||
| COPPOCK, Julian Raymond | Director | 4 Sandy Lane Tilford GU10 2ET Farnham Surrey | British | 44873660001 | ||||||
| CORR, Tom | Director | 12 Saint Andrews Gate Heathside Road GU22 7LJ Woking Surrey | American | 75786600001 | ||||||
| DREW, Christopher Alexander | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 227724140001 | |||||
| ENGEL, Anthony Ernest | Director | Woodside House 8 Butler Road GU19 5QF Bagshot Surrey | British | 7687180001 | ||||||
| ESMAIL, Mohamed Fazal | Director | Charlwood House The Runway HA4 6SE South Ruislip Middlesex | United Kingdom | British | 1835610005 | |||||
| FARREN, Meghan | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | American | 222947290002 | |||||
| FARREN, Meghan | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey | England | American | 222947290002 | |||||
| FELLS, Christopher Reiach | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 95383720002 | |||||
| GIRLING, Warren Glyn | Director | Redlands Kimpton Road Peters Green LU2 9QN Luton Beds | British | 65995700001 | ||||||
| GRAEMIGER, Albert | Director | Goldsworth Road GU21 6JT Woking 32 Surrey | Swiss | 128125150001 | ||||||
| HARRISON CHURCH, Claire | Director | 1 Elmfield Avenue TW11 8BU Teddington Middlesex | United Kingdom | British | 115308120001 | |||||
| HEARL, Peter Roland | Director | 14 Grange Park Place Wimbledon SW20 0EE London | Australian | 37864060001 | ||||||
| HINCHLIFFE, Jack Richard | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 157216150003 |
Who are the persons with significant control of K F C ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kentucky Fried Chicken (Great Britain) Limited | Apr 06, 2016 | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0