Kiss Media Limited in London, NW8 8SJ

Description

Data updated on: 01-11-2023

Kiss Media came into being in 1995 as a company enlisted under no 03023215, located at NW8 8SJ London at 8 Missenden House. This firm has been in business for twenty nine years and its status at the time is active. 23 years from now the firm switched its business name from Huntridge Tv to Kiss Media Limited. The company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Kiss Media Ltd filed its account information for the period that ended on Sat, 30th Apr 2022. The firm's latest annual confirmation statement was filed on Thu, 6th Jul 2023.

With regards to the limited company, the full range of director's tasks have so far been carried out by Colin N. who was formally appointed in 2020 in July. Since October 2014 Alexandr A., had been functioning as a director for this limited company up until the resignation on 2020-07-25. What is more a different director, namely Elaine H. resigned in 2022.

Previous company's names
Kiss Media Limited 2001-08-24
Huntridge Tv Limited 1995-02-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	4 061	848	-3 652	-20 592	-34 365

Balance Sheet
Cash Bank On Hand					30 657	27 860	13 253	6 424	4 325	3 703	3 117	9 061
Net Assets Liabilities											-57 809	-51 927
Cash Bank In Hand	3 040	2 086	23 831	42 118	30 657
Current Assets	3 240	2 086
Debtors	200
Intangible Fixed Assets	2 000	1 500	1 000	500
Property Plant Equipment					770	693	624
Tangible Fixed Assets	1 174	1 057	951	856	770

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 961	748	-3 752	-20 692	-34 465
Shareholder Funds	4 061	848	-3 652	-20 592	-34 365

Other Financial Data
Accrued Liabilities											180	800
Accumulated Amortisation Impairment Intangible Assets					10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment					4 606	4 683	4 752	5 376	5 376	5 376	5 376	5 376
Average Number Employees During Period						3	3	3	3	3	3	1
Creditors					65 792	66 541	60 465	59 611	59 876	60 163	60 925	60 988
Intangible Assets Gross Cost					10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Loans From Directors											2 590	60 188
Net Current Assets Liabilities	887	-1 709	-5 603	-21 948	-35 135	-38 681	-47 212	-53 187	-55 551	-56 460	-57 808	-51 927
Other Creditors					65 792	66 541	60 465	59 611	59 876	60 163	60 925
Property Plant Equipment Gross Cost					5 376	5 376	5 376	5 376	5 376	5 376	5 376	5 376
Creditors Due Within One Year	2 353	3 795	29 434	64 066	65 792
Fixed Assets	3 174	2 557	1 951	1 356	770	693	624
Increase From Depreciation Charge For Year Property Plant Equipment						77	69	624
Intangible Fixed Assets Aggregate Amortisation Impairment	8 000	8 500	9 000	9 500	10 000
Intangible Fixed Assets Amortisation Charged In Period		500	500	500	500
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	5 376	5 376	5 376	5 376
Tangible Fixed Assets Depreciation	4 202	4 319	4 425	4 520	4 606
Tangible Fixed Assets Depreciation Charged In Period		117	106	95	86
Total Assets Less Current Liabilities	4 061	848	-3 652	-20 592	-34 365	-37 988	-46 588	-53 187	-55 551	-56 460	-57 808

Company staff

Colin N.

Role: Secretary

Appointed: 01 May 2022

Latest update: 10 May 2024

Role: Corporate Nominee Secretary

Appointed: 17 February 1995

Resigned: 17 February 1995

Address: London, NW8 8EP

Latest update: 10 May 2024

Angela H.

Role: Secretary

Appointed: 17 February 1995

Resigned: 24 February 1999

Latest update: 10 May 2024

Suzanne H.

Role: Director

Appointed: 17 February 1995

Resigned: 24 February 1999

Latest update: 10 May 2024

People with significant control

Executives with significant control over the firm are: Howard H. has 1/2 or less of voting rights. Colin N. has 1/2 or less of voting rights. Elaine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Howard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Colin N.

Notified on 25 July 2020

Nature of control:

1/2 or less of voting rights

Elaine H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Glasswater Limited

Address: Suite 319 - 3 Threadneedle Street, London, EC2R 8AY, England

Legal authority England And Wales

Legal form Privated Limited Company

Country registered England

Place registered England And Wales Registry

Registration number 08590961

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Alexandr A.

Notified on 6 April 2016

Ceased on 25 July 2020

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 14 October 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	14 October 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	19 October 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	25 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 19 August 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	19 August 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2022

Kiss Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin N.

Colin N.

Alexandr A.

Elaine H.

Elaine H.

Howard H.

Angela H.

Swift Incorporations Limited

Angela H.

Suzanne H.

People with significant control

Howard H.

Colin N.

Elaine H.

Glasswater Limited

Alexandr A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2013

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