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Home > England & Wales Companies > KINNAIRD MARKETING COMMUNICATIONS LIMITED
Company Information for

KINNAIRD MARKETING COMMUNICATIONS LIMITED

SUITE 65, 275 NEW NORTH ROAD, NEW NORTH ROAD, LONDON, N1 7AA,
Company Registration Number
01553832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kinnaird Marketing Communications Ltd
KINNAIRD MARKETING COMMUNICATIONS LIMITED was founded on 1981-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kinnaird Marketing Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINNAIRD MARKETING COMMUNICATIONS LIMITED
 
Legal Registered Office
SUITE 65, 275 NEW NORTH ROAD
NEW NORTH ROAD
LONDON
N1 7AA
Other companies in N1
 
Filing Information
Company Number 01553832
Company ID Number 01553832
Date formed 1981-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB362369638  
Last Datalog update: 2023-12-05 18:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINNAIRD MARKETING COMMUNICATIONS LIMITED
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Company Officers of KINNAIRD MARKETING COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CARNELLEY DANA
Company Secretary 1991-12-31
MICHAEL EDMUND KINNAIRD DANA
Director 1981-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CARNELLEY DANA
Director 1991-12-31 1996-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-06Application to strike the company off the register
2023-08-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDMUND KINNAIRD DANA
2023-06-30DIRECTOR APPOINTED MRS SARAH CARNELLEY DANA
2022-12-30CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 111 Business Design Centre 52 Upper Street London N1 0QH
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22AD02Register inspection address has been changed
2010-01-21CH01Director's details changed for Michael Edmund Kinnaird Dana on 2009-10-10
2010-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH CARNELLEY DANA on 2009-10-10
2009-06-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-20363aReturn made up to 31/12/08; full list of members
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANA / 20/06/2008
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / SARAH DANA / 20/06/2008
2008-11-01AA30/06/07 TOTAL EXEMPTION FULL
2008-11-01AA30/06/06 TOTAL EXEMPTION FULL
2008-04-25AA30/06/05 TOTAL EXEMPTION SMALL
2008-04-25AA30/06/04 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02DISS40STRIKE-OFF ACTION DISCONTINUED
2006-02-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/05
2005-11-16363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-09-20GAZ1FIRST GAZETTE
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-08-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-201.325/11/02 ABSTRACTS AND PAYMENTS
2003-03-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2003-03-03225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-03-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-121.302/08/02 ABSTRACTS AND PAYMENTS
2002-02-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-10-191.302/08/01 ABSTRACTS AND PAYMENTS
2001-05-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-10-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-08-071.302/08/00 ABSTRACTS AND PAYMENTS
2000-03-16MISCO/C REPLACING SUPERVISORS
1999-11-111.302/10/99 ABSTRACTS AND PAYMENTS
1999-11-111.302/10/97 ABSTRACTS AND PAYMENTS
1999-11-111.302/10/98 ABSTRACTS AND PAYMENTS
1999-09-09363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-06-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-28287REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 7 STATION ROAD FINCHLEY CENTRAL LONDON N3 2SB
1996-08-131.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1996-05-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-05-13288DIRECTOR RESIGNED
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/95
1995-10-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KINNAIRD MARKETING COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-09-20
Fines / Sanctions
No fines or sanctions have been issued against KINNAIRD MARKETING COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 100,000
Creditors Due After One Year 2011-07-01 £ 100,000
Creditors Due Within One Year 2012-07-01 £ 57,204
Creditors Due Within One Year 2011-07-01 £ 61,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINNAIRD MARKETING COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Current Assets 2012-07-01 £ 69,609
Current Assets 2011-07-01 £ 76,423
Debtors 2012-07-01 £ 69,607
Debtors 2011-07-01 £ 76,421
Fixed Assets 2011-07-01 £ 1,313
Shareholder Funds 2012-07-01 £ 86,302
Shareholder Funds 2011-07-01 £ 83,494
Tangible Fixed Assets 2011-07-01 £ 1,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINNAIRD MARKETING COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

KINNAIRD MARKETING COMMUNICATIONS LIMITED owns 1 domain names.

kinnaird.co.uk  

Trademarks
We have not found any records of KINNAIRD MARKETING COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINNAIRD MARKETING COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as KINNAIRD MARKETING COMMUNICATIONS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where KINNAIRD MARKETING COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKINNAIRD MARKETING COMMUNICATIONS LIMITEDEvent Date2005-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINNAIRD MARKETING COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINNAIRD MARKETING COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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