KIDS ACTIVE MEDIA LTD
BRICKFIELD BUSINESS CENTRE HIGH ROAD, THORNWOOD, EPPING CM16 6TH- Active
- Private Limited Company
- Company No. 07437437
- Last Updated: 01 Mar 2024
Company Profile
KIDS ACTIVE MEDIA LTD was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in EPPING. KIDS ACTIVE MEDIA LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 14 years and 2 days.
| Name | KIDS ACTIVE MEDIA LTD |
|---|---|
| Company number | 07437437 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRICKFIELD BUSINESS CENTRE HIGH ROAD THORNWOOD EPPING CM16 6TH |
|---|---|
| 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 |
|---|---|
| Ms Justine Maynard Nationality: British |
Dates: Saturday, December 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Jacqueline Rann Nationality: British |
Dates: Friday, April 8, 2016 - Saturday, December 3, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (290 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against KIDS ACTIVE MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIDS ACTIVE MEDIA LTD | 11 Nov 2010 |
| FRIENDLY FOSSIL LTD | 13 Aug 2012 |
| WEKLENE LIMITED | 04 Dec 2014 |