Keesing Media Uk Limited

General information

Name:

Keesing Media Uk Ltd

Office Address:

Hyde Park House 5 Manfred Road SW15 2RS London

Number: 07047554

Incorporation date: 2009-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07047554 - registration number of Keesing Media Uk Limited. The firm was registered as a Private Limited Company on Sat, 17th Oct 2009. The firm has been on the market for fifteen years. The company can be reached at Hyde Park House 5 Manfred Road in London. The main office's zip code assigned is SW15 2RS. This particular Keesing Media Uk Limited company functioned under three other names before it adapted the current name. This firm was originally established as of Eye To Eye Puzzles and was changed to Seven Puzzles on Fri, 22nd Jun 2018. The third business name was present name up till 2009. This business's registered with SIC code 58142 - Publishing of consumer and business journals and periodicals. 2022-12-31 is the last time the accounts were reported.

From the information we have gathered, this company was formed in Sat, 17th Oct 2009 and has so far been steered by five directors, out of whom two (Philip A. and Jacob B.) are still in the management. At least one secretary in this firm is a limited company: Kin Company Secretarial Limited.

  • Previous company's names
  • Keesing Media Uk Limited 2018-06-22
  • Eye To Eye Puzzles Limited 2010-04-09
  • Seven Puzzles Limited 2009-12-07
  • Upper Richmond (no.17) Limited 2009-10-17

Financial data based on annual reports

Company staff

Philip A.

Role: Director

Appointed: 01 October 2017

Latest update: 26 April 2024

Jacob B.

Role: Director

Appointed: 18 August 2016

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 02 December 2009

Address: Manfred Road, London, SW15 2RS, United Kingdom

Latest update: 26 April 2024

People with significant control

Eye To Eye Media Limited
Address: Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06870389
Notified on 6 April 2016
Ceased on 26 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Keesing Media Group B.V.
Address: 235 Naritaweg, Amsterdam, 1043 CB, Netherlands
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Uittreksel Handelsregister Kamer Van Koophandel
Registration number 812391482
Notified on 18 August 2016
Ceased on 18 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
14
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