KM MEDIA GROUP LIMITED

Company number 08528676

Date	Type	Description	View / Download
27 Jun 2017	AD01	Registered office address changed from Winship Road Milton Cambridge Cambridgeshire CB24 6PP to Medway House Sir Thomas Longley Road Medway City Estate Rochester ME2 4DU on 27 June 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 2 July 2016	(33 pages)
05 Jun 2017	TM01	Termination of appointment of Richard Emmerson Elliot as a director on 31 May 2017	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 May 2017	AP01	Appointment of Mr Will Shepherd as a director on 27 April 2017	(3 pages)
26 May 2017	AP01	Appointment of Mr David Sidney Fordham as a director on 27 April 2017	(3 pages)
09 May 2017	AD01	Registered office address changed from Medway House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU to Winship Road Milton Cambridge Cambridgeshire CB24 6PP on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of The Honourable Edward Richard Iliffe as a director on 27 April 2017	(3 pages)
03 May 2017	MR04	Satisfaction of charge 085286760002 in full	(4 pages)
03 May 2017	MR04	Satisfaction of charge 085286760004 in full	(4 pages)
03 May 2017	MR04	Satisfaction of charge 085286760005 in full	(4 pages)
03 May 2017	MR04	Satisfaction of charge 085286760001 in full	(4 pages)
03 May 2017	MR04	Satisfaction of charge 085286760003 in full	(4 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
04 Jan 2017	MR01	Registration of charge 085286760005, created on 30 December 2016	(19 pages)
10 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
09 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(5 pages)
13 May 2016	TM01	Termination of appointment of Claire Helen Mitchell as a director on 29 April 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 4 July 2015	(19 pages)
24 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(6 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
10 Nov 2014	AA	Full accounts made up to 28 June 2014	(18 pages)
02 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(6 pages)
02 Jun 2014	CH01	Director's details changed for Mr Duncan James Gray on 2 June 2014	(2 pages)