KD MEDIA (MARKETING & EVENTS) LTD.

KD MEDIA (MARKETING & EVENTS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKD MEDIA (MARKETING & EVENTS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244169
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KD MEDIA (MARKETING & EVENTS) LTD.?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is KD MEDIA (MARKETING & EVENTS) LTD. located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What were the previous names of KD MEDIA (MARKETING & EVENTS) LTD.?

    Previous Company Names
    Company NameFromUntil
    EMPIRE EVENTS & MARKETING LIMITEDFeb 18, 2003Feb 18, 2003

    What are the latest accounts for KD MEDIA (MARKETING & EVENTS) LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for KD MEDIA (MARKETING & EVENTS) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for KD MEDIA (MARKETING & EVENTS) 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

    3 pagesDS01

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

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Current accounting period extended from Apr 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Jan 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kirsten Spiers on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pagesMG01s

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    Who are the officers of KD MEDIA (MARKETING & EVENTS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIRS, Thomas Sturrock Blair
    19 Lennel Avenue
    EH12 6DW Edinburgh
    Secretary
    19 Lennel Avenue
    EH12 6DW Edinburgh
    British87142580003
    SPIERS, Kirsten
    19 Lennel Avenue
    EH12 6DW Edinburgh
    Director
    19 Lennel Avenue
    EH12 6DW Edinburgh
    ScotlandBritishPr Consultant87906120003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does KD MEDIA (MARKETING & EVENTS) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 28, 2009
    Delivered On Oct 03, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 03, 2009Registration of a charge (MG01s)

    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