KISS MEDIA LIMITED

8 MISSENDEN HOUSE, JEROME CRESCENT, LONDON  NW8 8SJ
  • Active
  • Private Limited Company
  • Company No. 03023215
  • Last Updated: 01 Mar 2024

Company Profile

KISS MEDIA LIMITED was incorporated on Friday, February 17, 1995 as a Private Limited Company with registered address in LONDON. KISS MEDIA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years and 6 days.

Name KISS MEDIA LIMITED
Company number 03023215
Company type Private Limited Company
Incorporation date 17 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MISSENDEN HOUSE
JEROME CRESCENT
LONDON
NW8 8SJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Colin Steve Nesbeth Nationality: British Dates: Saturday, July 25, 2020 - present
voting rights 25 to 50 percent
Mr Howard Christopher Huntridge Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mrs Elaine Huntridge Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alexandr Abrashkin Nationality: Kazakh Dates: Wednesday, April 6, 2016 - Saturday, July 25, 2020
voting rights 25 to 50 percent
Glasswater Limited Threadneedle Street, EC2R 8AY Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 April
Next annual accounts due 29 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

No mortgages have been registered against KISS MEDIA LIMITED.

Previous Names

Name Change Date
KISS MEDIA LIMITED 17 Feb 1995