KALYPSO MEDIA UK LIMITED

4 MILBANKE COURT, MILBANKE WAY, BRACKNELL  RG12 1RP
  • Active
  • Private Limited Company
  • Company No. 06306411
  • Last Updated: 01 Mar 2024

Company Profile

KALYPSO MEDIA UK LIMITED was incorporated on Monday, July 9, 2007 as a Private Limited Company with registered address in BRACKNELL. KALYPSO MEDIA UK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 17 years 2 months and 11 days.

Name KALYPSO MEDIA UK LIMITED
Company number 06306411
Company type Private Limited Company
Incorporation date 09 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 4 MILBANKE COURT
MILBANKE WAY
BRACKNELL
RG12 1RP
Country Of Origin

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 Simon Christoph Hellwig Nationality: German Dates: Wednesday, April 6, 2016 - Sunday, October 9, 2022
significant influence or control
Kalypso Media Group Gmb Wilhelm-Leuschner Strausse, 67457 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against KALYPSO MEDIA UK LIMITED.

Previous Names

Name Change Date
KALYPSO MEDIA UK LIMITED 09 Jul 2007