KMFM WEST KENT LIMITED

Overview

Company Name	KMFM WEST KENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02977385
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1994
Date of Cessation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KMFM WEST KENT LIMITED?

Radio broadcasting (60100) / Information and communication

Where is KMFM WEST KENT LIMITED located?

Registered Office Address	Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Kent
Undeliverable Registered Office Address	No

What were the previous names of KMFM WEST KENT LIMITED?

Previous Company Names
Company Name	From	Until
KENT & SUSSEX RADIO LIMITED	Nov 04, 1994	Nov 04, 1994
ROSECALL LIMITED	Oct 11, 1994	Oct 11, 1994

What are the latest accounts for KMFM WEST KENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for KMFM WEST KENT LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2017

Application to strike the company off the register

3 pages

DS01

Mar 29, 2017

Micro company accounts made up to Jun 30, 2016

2 pages

Oct 10, 2016

Confirmation statement made on Aug 26, 2016 with updates

5 pages

CS01

Apr 07, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Feb 18, 2016

Appointment of Mr Duncan Gray as a secretary on Jan 30, 2016

2 pages

AP03

Feb 18, 2016

Termination of appointment of Sarah Hill as a secretary on Jan 30, 2016

1 pages

TM02

Nov 13, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 70,000	SH01

Jun 17, 2015

Auditor's resignation

1 pages

AUD

Mar 11, 2015

Accounts for a small company made up to Jun 30, 2014

5 pages

Nov 07, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 70,000	SH01

Apr 02, 2014

Accounts for a small company made up to Jun 30, 2013

6 pages

Nov 08, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2013	Statement of capital on Nov 08, 2013 Capital: GBP 70,000	SH01

Aug 06, 2013

Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

1 pages

AA01

Jul 05, 2013

Registration of charge 029773850005

49 pages

MR01

Jul 03, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Nov 05, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Jun 22, 2012

Appointment of Sarah Hill as a secretary

3 pages

AP03

Jun 22, 2012

Registered office address changed from * Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6SG* on Jun 22, 2012

2 pages

AD01

Jun 21, 2012

Termination of appointment of Richard Elliot as a secretary

2 pages

TM02

Oct 17, 2011

Annual return made up to Oct 11, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

View All Filings

Who are the officers of KMFM WEST KENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Duncan Old Road West DA11 0LJ Gravesend Oban Lodge Kent England	Jan 30, 2016		Secretary	Old Road West DA11 0LJ Gravesend Oban Lodge Kent England					205281640001
ALLINSON, Geraldine Ruth Pratt Stone Stile Hart Hill Charing TN27 0HW Ashford Kent	Jun 17, 2004		Director	Stone Stile Hart Hill Charing TN27 0HW Ashford Kent	England	British	1966-10	Company Director	81172780001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Mar 17, 2009		Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	Company Director	40591070005
AUSTIN, Philip 843 Finchley Road NW11 8NA London	Apr 05, 1995	Sep 30, 1999	Secretary	843 Finchley Road NW11 8NA London		British			33263640001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Jul 07, 2000	Mar 08, 2002	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British			66765990003
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Sep 18, 2008	May 17, 2012	Secretary	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire		British		Company Director	40591070005
EMERY, Wendy Jill 3 Warnford Gardens Loose ME15 6PH Maidstone Kent	Mar 08, 2002	Feb 25, 2008	Secretary	3 Warnford Gardens Loose ME15 6PH Maidstone Kent		British		Asst Co Sec	57934630001
GARRETT, Michael John 52 Fairfield Gardens Eastwood SS9 5SF Leigh On Sea Essex	Oct 01, 1999	Jul 07, 2000	Secretary	52 Fairfield Gardens Eastwood SS9 5SF Leigh On Sea Essex		British		Cs	8255610001
GEMMELL-SMITH, Andrew Michael Warren Grange Rannoch Road TN6 1RB Crowborough East Sussex	Oct 20, 1994	Apr 05, 1995	Secretary	Warren Grange Rannoch Road TN6 1RB Crowborough East Sussex		British		Chairman & Managing Director	5507990001
HILL, Sarah Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom	May 17, 2012	Jan 30, 2016	Secretary	Plough Wents Road Chart Sutton ME17 3RY Maidstone York House Kent United Kingdom		British			170089860001
SMITHERS, James Brian 26 Grace Avenue DA7 4NN Bexleyheath Kent	Feb 13, 2008	Jun 24, 2008	Secretary	26 Grace Avenue DA7 4NN Bexleyheath Kent		British			16069770001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Oct 11, 1994	Oct 20, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
AUSTIN, Philip 15 London Road HA7 4PA Stanmore Middlesex	Jun 01, 1995	Sep 30, 1999	Director	15 London Road HA7 4PA Stanmore Middlesex		British	1953-2	Chartered Accountant	39602910001
BALDWIN, Graham David John 62 North Street Biddenden TN27 8AS Ashford Kent	Jun 01, 1995	Oct 01, 1997	Director	62 North Street Biddenden TN27 8AS Ashford Kent		British	1954-3	Sales Management	55642680001
BECKERLEG, Barlo 22 Gambetta Street SW8 3TU London	Jun 01, 1995	Sep 01, 1998	Director	22 Gambetta Street SW8 3TU London		British	1954-3	Consultant	43460500001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Jul 07, 2000	Mar 08, 2002	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	Director	32493590003
BROWN, Graham Roger 29 Connaught Avenue SW14 7RH London	Nov 04, 1998	Jul 07, 2000	Director	29 Connaught Avenue SW14 7RH London		British	1959-9	Director	44692700002
CLARKSON, Robert Patrick Kelvin 97 Lily Close W14 9YB London	Aug 17, 1998	Jul 07, 2000	Director	97 Lily Close W14 9YB London		British	1965-1	Accountant	64463660002
CLOUSTON THOMAS, Howard David 20 Saint Hildas Plaxtol TN15 0QN Sevenoaks Kent	Oct 01, 1997	Jan 21, 1998	Director	20 Saint Hildas Plaxtol TN15 0QN Sevenoaks Kent		British	1961-11	Business Development Manager	64807930001
CLUBLEY, Simon Richmond House School Road Charing TN20 0HU Ashford Kent	Mar 08, 2002	Feb 10, 2006	Director	Richmond House School Road Charing TN20 0HU Ashford Kent	United Kingdom	British	1964-5	Director	79409730001
COX, Charles Richard 19 Sutton Court Fauconberg Road Chiswick W4 3JG London	Aug 17, 1998	Jul 07, 2000	Director	19 Sutton Court Fauconberg Road Chiswick W4 3JG London	United Kingdom	Australian	1958-6	Company Director	38188870001
DE CARLE, Gavin 32 Saint Josephs Vale SE3 0XF London	Mar 08, 2002	Nov 30, 2003	Director	32 Saint Josephs Vale SE3 0XF London		British	1961-10	Associate Director	81293630001
DEAN, Andrew Simon 14 Knole Close Langton Green TN15 9DF Tunbridge Wells	Oct 20, 1994	Mar 31, 1998	Director	14 Knole Close Langton Green TN15 9DF Tunbridge Wells		British	1962-11	Company Manager	69421120005
GEMMELL-SMITH, Andrew Michael Warren Grange Rannoch Road TN6 1RB Crowborough East Sussex	Oct 20, 1994	Dec 01, 1998	Director	Warren Grange Rannoch Road TN6 1RB Crowborough East Sussex		British	1952-7	Chairman & Managing Director	5507990001
HART, Benjamin Giles 2 Bakers Mews RH13 6NW Southwater West Sussex	Jan 11, 1996	Nov 13, 1998	Director	2 Bakers Mews RH13 6NW Southwater West Sussex		British	1969-4	Sales Manager	49099820001
ISADORE, Michael Flat 3 16 Montagu Street W1H 1TD London	Aug 08, 1995	Nov 13, 1998	Director	Flat 3 16 Montagu Street W1H 1TD London		British	1937-1	Financial Consultant	53204500001
LEWIS, David Dean Old Caring Caring Road Leeds ME17 1TH Maidstone Kent	Mar 08, 2002	Apr 30, 2007	Director	Old Caring Caring Road Leeds ME17 1TH Maidstone Kent		British	1947-12	Publishing Director	37803230003
MAXFIELD, Jon 50 Hackney Road Barming ME16 8LU Maidstone Kent	Jun 01, 1995	Jan 11, 1996	Director	50 Hackney Road Barming ME16 8LU Maidstone Kent		British	1955-4	Development Manager Freelance	43460610001
PAGE, Nicholas John Thatched Cottage Shorehill Lane, Knatts Valley TN15 6XL Sevenoaks Kent	Jun 01, 1995	Dec 01, 1998	Director	Thatched Cottage Shorehill Lane, Knatts Valley TN15 6XL Sevenoaks Kent	England	British	1943-11	Broadcaster Communications Con	13329220001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Jul 07, 2000	Mar 08, 2002	Director	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British	1965-2	Accountant	74832570001
PEACOCK, Nigel David 64 Cleveland TN2 3NH Tunbridge Wells Kent	Jun 01, 1995	Oct 01, 1997	Director	64 Cleveland TN2 3NH Tunbridge Wells Kent		British	1953-3	Office Services Business Consu	12319290001
POLLARD, Fiona Ann Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent	May 20, 2002	Aug 20, 2005	Director	Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent		British	1965-7	Company Director	121469280001
ROWLEY, Christopher Owen Bergin Oak Cottage The Green Leigh TN11 8QL Tonbridge Kent	Apr 22, 2002	Mar 01, 2004	Director	Oak Cottage The Green Leigh TN11 8QL Tonbridge Kent		British	1938-8	Director	20135650001
SMITH, Stephen Pryor 3 Broadoak Cottages Seal Chart TN15 0EP Sevenoaks Kent	Oct 01, 1997	Mar 31, 1998	Director	3 Broadoak Cottages Seal Chart TN15 0EP Sevenoaks Kent		British	1960-5	Account Manager	1811770001
SMITHERS, James Brian 26 Grace Avenue DA7 4NN Bexleyheath Kent	Mar 08, 2002	Jun 24, 2008	Director	26 Grace Avenue DA7 4NN Bexleyheath Kent	England	British	1950-5	Company Director	16069770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KMFM WEST KENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 26, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KMFM WEST KENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2013 Delivered On Jul 05, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 05, 2013Registration of a charge (MR01)
Debenture	Created On Jan 13, 2010 Delivered On Jan 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Geraldine Ruth Pratt Allinson Elizabeth Lawson Cecilia Buchanan and Henry Boorman
	Transactions Jan 26, 2010Registration of a charge (MG01) Jul 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2009 Delivered On Apr 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2009Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Apr 02, 2009 Delivered On Apr 15, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2009Registration of a charge (395)
Mortgage debenture	Created On Nov 11, 1996 Delivered On Nov 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1996Registration of a charge (395) May 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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