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 4 months and 1 day.
| 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, (-41 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 |