KINGPIN COMMUNICATIONS LIMITED
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 03384862
- Last Updated: 01 Mar 2024
Company Profile
KINGPIN COMMUNICATIONS LIMITED was incorporated on Wednesday, June 11, 1997 as a Private Limited Company with registered address in LONDON. KINGPIN COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 27 years 8 months and 13 days.
| Name | KINGPIN COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03384862 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kingpin Holdings Limited 17 Gresse Street, W1T 1QL |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kingpin Communications Holdings Limited 5 The Crescent, KT22 8DY |
Dates: Sunday, September 30, 2018 - Wednesday, December 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kingpin Enterprises Holdings Limited 5 The Crescent, KT22 8DY |
Dates: Sunday, September 30, 2018 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kingpin Enterprises Limited Hatherley Road, DA14 4DT |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KINGPIN COMMUNICATIONS LIMITED | 11 Jun 1997 |