Klarents Media Ltd

General information

Name:

Klarents Media Limited

Office Address:

Second Floor Chapel House EC1N 8RU 18 Hatton Place

Number: 03100901

Incorporation date: 1995-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03100901 29 years ago, Klarents Media Ltd is a Private Limited Company. Its official registration address is Second Floor, Chapel House 18 Hatton Place. It 's been two years that This firm's business name is Klarents Media Ltd, but up till 2022 the name was Publishing Events and before that, up till Fri, 21st May 1999 the firm was known under the name Darrington Whyne Publishing. This means it has used three other names. This firm's principal business activity number is 74100 which means specialised design activities. Its most recent financial reports were submitted for the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-09-12.

Because of this company's magnitude, it became necessary to acquire additional executives: Gurnarinder D. and Rupert D. who have been collaborating for 29 years to promote the success of the firm. To find professional help with legal documentation, this specific firm has been utilizing the skills of Gurnarinder D. as a secretary since the appointment on Tue, 12th Sep 1995.

  • Previous company's names
  • Klarents Media Ltd 2022-05-12
  • Publishing Events Ltd 1999-05-21
  • Darrington Whyne Publishing Limited 1995-09-12

Financial data based on annual reports

Company staff

Gurnarinder D.

Role: Director

Appointed: 12 September 1995

Latest update: 16 January 2024

Gurnarinder D.

Role: Secretary

Appointed: 12 September 1995

Latest update: 16 January 2024

Rupert D.

Role: Director

Appointed: 12 September 1995

Latest update: 16 January 2024

People with significant control

Executives who have control over the firm are as follows: Rupert D. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Gurnarinder D. owns 1/2 or less of company shares.

Rupert D.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Gurnarinder D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 58190 : Other publishing activities
  • 58142 : Publishing of consumer and business journals and periodicals
  • 58120 : Publishing of directories and mailing lists
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