KM MEDIA GROUP LIMITED

KM MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKM MEDIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08528676
    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 KM MEDIA GROUP LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is KM MEDIA GROUP LIMITED located?

    Registered Office Address
    Medway House Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KM MEDIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KM MEDIA GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for KM MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Shepherd as a secretary on Aug 01, 2025

    2 pagesAP03

    Termination of appointment of Duncan James Gray as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Termination of appointment of James Gregory Gurney as a director on May 16, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    25 pagesAA

    Termination of appointment of Neil Graham Webster as a director on Nov 28, 2019

    1 pagesTM01

    Appointment of Mr James Gregory Gurney as a director on Oct 18, 2019

    2 pagesAP01

    Termination of appointment of Geraldine Ruth Pratt Allinson as a director on Oct 04, 2019

    1 pagesTM01

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    29 pagesAA

    Director's details changed for Mr Duncan James Gray on Dec 17, 2018

    2 pagesCH01

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 01, 2017

    37 pagesAA

    Current accounting period shortened from Jun 29, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 28, 2017 with updates

    4 pagesCS01

    Who are the officers of KM MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, William
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    Secretary
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    338768010001
    CARTER, Ian John
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    EnglandBritish168842710001
    FORDHAM, David Sidney
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    United Kingdom
    Director
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    United Kingdom
    United KingdomBritish,German84247970002
    ILIFFE, Edward Richard
    Milton
    CB24 6PP Cambridge
    Winship Road
    Cambridgeshire
    United Kingdom
    Director
    Milton
    CB24 6PP Cambridge
    Winship Road
    Cambridgeshire
    United Kingdom
    EnglandBritish52290110004
    SHEPHERD, William
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    United Kingdom
    Director
    Winship Road
    Milton
    CB24 6PP Cambridge
    Cambridgeshire
    United Kingdom
    EnglandBritish188683850001
    ALLINSON, Geraldine Ruth Pratt
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Strood
    Medway House
    United Kingdom
    Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Strood
    Medway House
    United Kingdom
    EnglandBritish81172780001
    ELLIOT, Richard Emmerson
    Milton
    CB24 6PP Cambridge
    Winship Road
    Cambridgeshire
    Director
    Milton
    CB24 6PP Cambridge
    Winship Road
    Cambridgeshire
    United KingdomBritish40591070005
    GRAY, Duncan James
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    EnglandBritish94968480003
    GURNEY, James Gregory
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    EnglandBritish251630370001
    MITCHELL, Claire Helen
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    Kent
    England
    Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    Kent
    England
    EnglandBritish182262880001
    WEBSTER, Neil Graham
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    Director
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Medway House
    England
    EnglandBritish293117450003

    Who are the persons with significant control of KM MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Richard Iliffe
    Winship Road
    Milton
    CB24 6PP Cambridge
    Iliffe Media
    England
    Apr 28, 2017
    Winship Road
    Milton
    CB24 6PP Cambridge
    Iliffe Media
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Km (Holdings) Limited
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Sir Thomas Longley Road
    England
    Apr 18, 2017
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DU Rochester
    Sir Thomas Longley Road
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KM MEDIA GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016Apr 17, 2017The 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

    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