KINGFISHER MEDIA LIMITED
Overview
| Company Name | KINGFISHER MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05942151 |
| 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 KINGFISHER MEDIA LIMITED?
- Other publishing activities (58190) / Information and communication
Where is KINGFISHER MEDIA LIMITED located?
| Registered Office Address | 246 Park View Whitley Bay NE26 3QX Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGFISHER MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Change of details for Mr Bledar Metaj as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||
Cessation of Bledar Metaj as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||
Cessation of Ian David Heads as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr Bledar Metaj on Apr 16, 2024 | 2 pages | CH01 | ||
Change of details for Mr Ian David Heads as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian David Heads on Nov 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Change of details for Mr Ian David Heads as a person with significant control on Nov 22, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ian David Heads as a person with significant control on Nov 22, 2018 | 2 pages | PSC04 | ||
Notification of Bledar Metaj as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Ian David Heads as a person with significant control on Aug 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian David Heads on Aug 11, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Mr Bledar Metaj as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 059421510003 in full | 1 pages | MR04 | ||
Registration of charge 059421510004, created on Oct 04, 2021 | 11 pages | MR01 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Change of details for Mr Ian David Heads as a person with significant control on Feb 11, 2021 | 2 pages | PSC04 | ||
Who are the officers of KINGFISHER MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEADS, Ian David | Director | 246 Park View Whitley Bay NE26 3QX Tyne And Wear | England | British | 115609680011 | |||||
| METAJ, Bledar | Director | 246 Park View Whitley Bay NE26 3QX Tyne And Wear | United Kingdom | English | 263531350002 | |||||
| CAMERON, Colin John | Secretary | 18 Mill Grove NE30 2JP Tynemouth Tyne & Wear | British | 31155790002 | ||||||
| CAMERON, Jillian | Secretary | 246 Park View Whitley Bay NE26 3QX Tyne And Wear | British | 116971930001 | ||||||
| CAMERON, Colin John | Director | 246 Park View Whitley Bay NE26 3QX Tyne And Wear | United Kingdom | British | 31155790004 | |||||
| CAMERON, Jillian | Director | 246 Park View Whitley Bay NE26 3QX Tyne And Wear | England | British | 116971930003 | |||||
| HEADS, Ian David | Director | 12 Cherry Grove SR7 7RR Seaham Co. Durham | British | 115609680001 |
Who are the persons with significant control of KINGFISHER MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bledar Metaj | Oct 26, 2021 | 246 Park View Whitley Bay NE26 3QX Tyne And Wear | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Heads Holdings Limited | Nov 22, 2018 | NE26 3QX Whitley Bay 246 Park View Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Heads | Apr 06, 2016 | NE26 3QX Whitley Bay 246 Park View Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin John Cameron | Apr 06, 2016 | DL8 4SL Leyburn 48 East Witton North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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