KM DIRECT LIMITED
Overview
| Company Name | KM DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08529490 |
| 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 KM DIRECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KM DIRECT LIMITED located?
| Registered Office Address | Medway House Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KM DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO 3 MAY 2013 LIMITED | May 15, 2013 | May 15, 2013 |
What are the latest accounts for KM DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KM DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for KM DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 5 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Termination of appointment of Geraldine Ruth Pratt Allinson as a director on Oct 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KM DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDHAM, David Sidney | Director | Winship Road Milton CB24 6PP Cambridge Cambridgeshire United Kingdom | United Kingdom | British,German | Director | 84247970002 | ||||
| GRAY, Duncan James | Director | Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House England | England | British | Production Director | 94968480003 | ||||
| ILIFFE, Edward Richard | Director | Milton CB24 6PP Cambridge Winship Road Cambridgeshire United Kingdom | England | British | Chartered Surveyor | 52290110004 | ||||
| SHEPHERD, William | Director | Winship Road Milton CB24 6PP Cambridge Km Direct Ltd Cambridgeshire United Kingdom | England | British | Director | 188683850001 | ||||
| ALLINSON, Geraldine Ruth Pratt | Director | Sir Thomas Longley Road Medway City Estate ME2 4DU Strood Medway House United Kingdom | England | British | Company Director | 81172780001 | ||||
| ELLIOT, Richard Emmerson | Director | Milton CB24 6PP Cambridge Winship Road Cambridgeshire | England | British | Managing Director | 179382250001 |
Who are the persons with significant control of KM DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Km Media Group Ltd | Apr 18, 2017 | Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Sir Thomas Longley Road England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for KM DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Apr 17, 2017 | 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 |
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