| Company Name | Kinetic Media Solutions Limited |
|---|---|
| Director | James Edward Giddins |
| Company Status | Active |
| Company Number | 05012227 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Edward Giddins |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Mr James Edward Giddins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Craig Matthews |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ashlar Road Liverpool Merseyside L17 0DT |
| Director Name | Michael John Sharps |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 636 London Rd Davenham Northwich Cheshire CW9 8LG |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | gokinetic.co.uk |
|---|
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | James Edward Giddins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106 |
| Cash | £90 |
| Current Liabilities | £2,017 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 2 weeks from now) |
Filing History
| 25 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 7 April 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 14 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 25 January 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 25 November 2019 | Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 28 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 19 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 January 2014 | Secretary's details changed for James Edward Giddins on 12 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 27 January 2014 (1 page) |
| 27 January 2014 | Director's details changed for James Edward Giddins on 12 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for James Edward Giddins on 12 January 2014 (2 pages) |
| 27 January 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 27 January 2014 (1 page) |
| 27 January 2014 | Secretary's details changed for James Edward Giddins on 12 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 17 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 28 January 2010 | Director's details changed for James Edward Giddins on 12 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for James Edward Giddins on 12 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 30 November 2009 | Termination of appointment of Michael Sharps as a director (1 page) |
| 30 November 2009 | Termination of appointment of Craig Matthews as a director (1 page) |
| 30 November 2009 | Termination of appointment of Michael Sharps as a director (1 page) |
| 30 November 2009 | Termination of appointment of Craig Matthews as a director (1 page) |
| 29 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 March 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 April 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 10 November 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 10 November 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 17 February 2005 | Notice of assignment of name or new name to shares (1 page) |
| 17 February 2005 | Notice of assignment of name or new name to shares (1 page) |
| 17 February 2005 | Memorandum and Articles of Association (7 pages) |
| 17 February 2005 | Memorandum and Articles of Association (7 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Resolutions
|
| 7 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 29 January 2004 | Ad 12/01/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 29 January 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Ad 12/01/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
| 12 January 2004 | Incorporation (12 pages) |
| 12 January 2004 | Incorporation (12 pages) |