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KNOWLEDGE MEDIA LTD

KNOWLEDGE MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKNOWLEDGE MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09470027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNOWLEDGE MEDIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KNOWLEDGE MEDIA LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOWLEDGE MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for KNOWLEDGE MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Elliot Buster Burke Perrin as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Director's details changed for Mr Elliot Buster Burke Perrin on Jan 01, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Nov 17, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2016

    • Capital: GBP 999
    		3 pagesSH01

    Termination of appointment of Nominee Director Ltd as a director on Jul 20, 2016

    		1 pagesTM01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jul 20, 2016

    		1 pagesTM02

    Termination of appointment of Waris Khan as a director on Jul 20, 2016

    		1 pagesTM01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on Jul 20, 2016

    		1 pagesAD01

    Appointment of Mr Elliot Buster Burke Perrin as a director on Jul 20, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01
    incorporationMar 04, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KNOWLEDGE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE PERRIN, Elliot Buster
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		United KingdomBritish210617310001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNOWLEDGE MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliot Buster Burke Perrin
    W1W 7LT London
    85 Great Portland Street
    England
    		Jul 20, 2016
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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