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KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.

KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02189580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD. located?

    Registered Office Address
    Suite 601,602,604b Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.?

    Previous Company Names
    Company NameFromUntil
    THE KALEIDOSCOPE DESIGN COMPANY LIMITEDJan 25, 1988Jan 25, 1988
    DONTROVE LIMITEDNov 06, 1987Nov 06, 1987

    What are the latest accounts for KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Grant Danher on May 20, 2022

    		2 pagesCH01

    Change of details for Amelia Mje Limited as a person with significant control on May 20, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 720 Cotton Exchange Bixteth Street Liverpool L3 9LQ to Suite 601,602,604B Cotton Exchange Bixteth Street Liverpool L3 9LQ on May 20, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Cessation of Michael James Edwards as a person with significant control on Oct 25, 2019

    		1 pagesPSC07

    Change of details for Amelia Mje as a person with significant control on Dec 09, 2016

    		2 pagesPSC05

    Termination of appointment of Michael James Edwards as a director on Mar 10, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Notification of Michael James Edwards as a person with significant control on Sep 27, 2019

    		2 pagesPSC01

    Director's details changed for Ms Elaine Mcgarry on Mar 19, 2019

    		2 pagesCH01

    Appointment of Mr Michael Grant Danher as a director on Mar 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANHER, Michael Grant
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		Director
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		EnglandBritish256377480001
    KIRK, James Owen
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		Director
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		United KingdomBritish247186020001
    MALONE, Andrew Stephen
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		Director
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		United KingdomBritish256103380001
    MCGARRY, Elaine
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		Director
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b
    England
    		EnglandBritish256376820001
    FAULKNER, Tracy
    The Woodlands
    Wood Lane Parkgate
    CH64 6QU South Wirral
    Cheshire
    		Secretary
    The Woodlands
    Wood Lane Parkgate
    CH64 6QU South Wirral
    Cheshire
    		British31880320002
    EDWARDS, Michael James
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 720
    England
    		Director
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 720
    England
    		United KingdomBritish59150020003
    FAULKNER, John Peter
    The Woodlands
    Wood Lane Parkgate
    CH64 6QU South Wirral
    Cheshire
    		Director
    The Woodlands
    Wood Lane Parkgate
    CH64 6QU South Wirral
    Cheshire
    		United KingdomBritish31880330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Edwards
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 720
    		Sep 27, 2019
    Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Suite 720
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Amelia Mje Limited
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b Cotton Exchange
    England
    		Apr 19, 2016
    Bixteth Street
    L3 9LQ Liverpool
    Suite 601,602,604b Cotton Exchange
    England
    		No
    Legal FormLtd Co
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number09360169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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