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Company Information for

KMFM MEDWAY LIMITED

MEDWAY HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, STROOD, KENT, ME2 4DU,
Company Registration Number
02936476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kmfm Medway Ltd
KMFM MEDWAY LIMITED was founded on 1994-06-08 and has its registered office in Strood. The organisation's status is listed as "Active - Proposal to Strike off". Kmfm Medway Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KMFM MEDWAY LIMITED
 
Legal Registered Office
MEDWAY HOUSE SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
STROOD
KENT
ME2 4DU
Other companies in ME2
 
Previous Names
MEDWAY FM LIMITED20/10/2005
Filing Information
Company Number 02936476
Company ID Number 02936476
Date formed 1994-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts 
Last Datalog update: 2017-09-05 22:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMFM MEDWAY LIMITED

Company Officers of KMFM MEDWAY LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GRAY
Company Secretary 2016-01-30
GERALDINE RUTH PRATT ALLINSON
Director 2007-04-16
RICHARD EMMERSON ELLIOT
Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HILL
Company Secretary 2012-05-17 2016-01-30
RICHARD EMMERSON ELLIOT
Company Secretary 2008-09-18 2012-05-17
PENELOPE JANE WILLIAMS
Director 2004-06-16 2009-03-17
JAMES BRIAN SMITHERS
Company Secretary 2008-02-13 2008-06-24
JAMES BRIAN SMITHERS
Director 1997-01-01 2008-06-24
WENDY JILL EMERY
Company Secretary 2002-03-14 2008-02-25
DAVID DEAN LEWIS
Director 2002-03-08 2007-04-30
SIMON CLUBLEY
Director 2002-03-08 2006-02-10
GERRY RUSH
Director 2003-05-23 2005-11-09
MARC STEVEN HUME
Director 2003-02-12 2005-08-18
GAVIN DE CARLE
Director 2002-03-08 2003-11-30
RICHARD DENLEY JOHN MANNING
Company Secretary 2002-01-07 2002-03-08
NICHOLAS STEPHEN JENKINS
Director 1997-01-01 2002-03-08
STEPHEN ORCHARD
Director 2001-09-27 2002-03-08
VERNON STRATFORD
Director 1994-06-08 2002-03-08
MICHAEL JOHN GARRETT
Company Secretary 2000-03-20 2002-01-07
GRAHAM ROGER BROWN
Director 2000-04-13 2000-09-08
ROBERT PATRICK KELVIN CLARKSON
Director 2000-04-13 2000-09-08
CHARLES RICHARD COX
Director 2000-04-13 2000-09-08
CHRISTINE ANN HILL
Company Secretary 1994-06-08 2000-02-18
RONALD JOHN CLIFT
Director 1994-06-08 2000-02-18
HUGH ROBERT EDELEANU
Director 1997-01-01 2000-02-18
CHRISTINE ANN HILL
Director 1996-11-14 2000-02-18
JOHN HIRST
Director 1996-11-14 2000-02-18
MICHAEL OWEN JOHNSON
Director 1994-06-08 2000-02-18
BRIAN KINGSLEY SMITH
Director 1997-01-01 2000-02-18
BOB LE-ROI
Director 1996-11-14 2000-02-18
LEONARD SMITH
Director 1997-01-01 2000-02-18
DAVID MICHAEL RACKHAM
Director 1994-06-08 1999-02-01
DOROTHY MAY GRAEME
Nominated Secretary 1994-06-08 1994-06-08
LESLEY JOYCE GRAEME
Nominated Director 1994-06-08 1994-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE RUTH PRATT ALLINSON THE NEWSPAPER ORGANISATION LIMITED Director 2016-01-01 CURRENT 2014-03-27 Active
GERALDINE RUTH PRATT ALLINSON RADIOCENTRE LIMITED Director 2015-08-04 CURRENT 1991-12-06 Active
GERALDINE RUTH PRATT ALLINSON PA MEDIA GROUP LIMITED Director 2015-03-25 CURRENT 1868-11-06 Active
GERALDINE RUTH PRATT ALLINSON KM TELEVISION LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
GERALDINE RUTH PRATT ALLINSON KM DIRECT LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GERALDINE RUTH PRATT ALLINSON KENT ON LINE LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GERALDINE RUTH PRATT ALLINSON KM MEDIA GROUP LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
GERALDINE RUTH PRATT ALLINSON KM (HOLDINGS) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
GERALDINE RUTH PRATT ALLINSON KM GROUP NEWSPAPERS LIMITED Director 2008-02-01 CURRENT 1998-04-23 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT NEWSPAPERS LIMITED Director 2008-02-01 CURRENT 1998-04-24 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KM GROUP LIMITED Director 2008-02-01 CURRENT 2005-06-29 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON STAR PUBLISHING LTD. Director 2007-04-25 CURRENT 1993-04-23 Dissolved 2017-08-08
GERALDINE RUTH PRATT ALLINSON MAIDSTONE RADIO LIMITED Director 2007-04-16 CURRENT 2002-07-11 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KMFM THANET LIMITED Director 2007-04-16 CURRENT 1994-11-17 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KMFM FOLKESTONE LIMITED Director 2007-04-16 CURRENT 1995-03-28 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KMFM CANTERBURY LIMITED Director 2007-04-16 CURRENT 1996-07-10 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT & SUSSEX RADIO INVESTORS LIMITED Director 2007-04-16 CURRENT 1996-12-17 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT DIGITAL EXTRA LIMITED Director 2007-04-16 CURRENT 1998-07-08 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KM RADIO LIMITED Director 2007-04-16 CURRENT 2001-03-08 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON LOCAL ASHFORD RADIO KENT LIMITED Director 2007-04-16 CURRENT 2003-04-01 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON LARKFIELD WEB-OFFSET LIMITED Director 2005-04-19 CURRENT 1973-08-07 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON MAY 2013 NEWCO 4 LIMITED Director 2005-04-19 CURRENT 1980-06-25 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON MEDIA HOUSE EUROPE LIMITED Director 2005-04-19 CURRENT 1971-06-15 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KENT COUNTY NEWSPAPERS LIMITED Director 2005-04-19 CURRENT 1973-11-16 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON HEADLINE TRAVEL LIMITED Director 2005-04-19 CURRENT 1981-02-09 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON SEACOAST NEWSPAPERS LIMITED Director 2005-04-19 CURRENT 1969-11-20 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) Director 2005-04-19 CURRENT 1894-04-17 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON AIR MESSENGER LIMITED Director 2005-04-19 CURRENT 1973-08-17 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON SOUTH EASTERN NEWSPAPERS LIMITED Director 2005-04-19 CURRENT 1973-08-14 Active - Proposal to Strike off
GERALDINE RUTH PRATT ALLINSON KMFM WEST KENT LIMITED Director 2004-06-17 CURRENT 1994-10-11 Dissolved 2018-01-16
GERALDINE RUTH PRATT ALLINSON KENT MESSENGER LIMITED Director 2004-01-01 CURRENT 1952-03-15 Liquidation
GERALDINE RUTH PRATT ALLINSON MAY 2013 NEWCO 3 LIMITED Director 2002-11-15 CURRENT 2002-11-15 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT EMMERSON ELLIOT CONSULTANCY LTD Director 2017-07-13 CURRENT 2017-07-13 Active
RICHARD EMMERSON ELLIOT KENT & SUSSEX RADIO INVESTORS LIMITED Director 2015-06-24 CURRENT 1996-12-17 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT BOURNE GRAMMAR SCHOOL Director 2014-11-18 CURRENT 2011-11-16 Active
RICHARD EMMERSON ELLIOT KMFM WEST KENT LIMITED Director 2009-03-17 CURRENT 1994-10-11 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT STAR PUBLISHING LTD. Director 2008-09-18 CURRENT 1993-04-23 Dissolved 2017-08-08
RICHARD EMMERSON ELLIOT MAIDSTONE RADIO LIMITED Director 2008-09-18 CURRENT 2002-07-11 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT LARKFIELD WEB-OFFSET LIMITED Director 2008-09-18 CURRENT 1973-08-07 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT MAY 2013 NEWCO 4 LIMITED Director 2008-09-18 CURRENT 1980-06-25 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT MEDIA HOUSE EUROPE LIMITED Director 2008-09-18 CURRENT 1971-06-15 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT KENT COUNTY NEWSPAPERS LIMITED Director 2008-09-18 CURRENT 1973-11-16 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT HEADLINE TRAVEL LIMITED Director 2008-09-18 CURRENT 1981-02-09 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT SEACOAST NEWSPAPERS LIMITED Director 2008-09-18 CURRENT 1969-11-20 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT KENTISH EXPRESS(IGGLESDEN & CO.)LIMITED(THE) Director 2008-09-18 CURRENT 1894-04-17 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT AIR MESSENGER LIMITED Director 2008-09-18 CURRENT 1973-08-17 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT SOUTH EASTERN NEWSPAPERS LIMITED Director 2008-09-18 CURRENT 1973-08-14 Active - Proposal to Strike off
RICHARD EMMERSON ELLIOT KMFM THANET LIMITED Director 2008-09-18 CURRENT 1994-11-17 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT KMFM FOLKESTONE LIMITED Director 2008-09-18 CURRENT 1995-03-28 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT KMFM CANTERBURY LIMITED Director 2008-09-18 CURRENT 1996-07-10 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT KM GROUP NEWSPAPERS LIMITED Director 2008-09-18 CURRENT 1998-04-23 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT KENT NEWSPAPERS LIMITED Director 2008-09-18 CURRENT 1998-04-24 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT KENT DIGITAL EXTRA LIMITED Director 2008-09-18 CURRENT 1998-07-08 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT KM RADIO LIMITED Director 2008-09-18 CURRENT 2001-03-08 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT MAY 2013 NEWCO 3 LIMITED Director 2008-09-18 CURRENT 2002-11-15 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT LOCAL ASHFORD RADIO KENT LIMITED Director 2008-09-18 CURRENT 2003-04-01 Dissolved 2018-01-16
RICHARD EMMERSON ELLIOT KM GROUP LIMITED Director 2008-09-18 CURRENT 2005-06-29 Dissolved 2018-01-16

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
2018-01-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-27SOAS(A)Voluntary dissolution strike-off suspended
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-18AP03Appointment of Mr Duncan Gray as company secretary on 2016-01-30
2016-02-18TM02Termination of appointment of Sarah Hill on 2016-01-30
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-24AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-17AUDAUDITOR'S RESIGNATION
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-06AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029364760005
2013-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-06-26AR0101/06/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-22AP03Appointment of Sarah Hill as company secretary
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6EG
2012-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ELLIOT
2011-07-04AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AR0101/06/10 NO CHANGES
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PENELOPE WILLIAMS
2008-10-31288aDIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT
2008-07-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMITHERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY WENDY EMERY
2008-02-21288aNEW SECRETARY APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29363aRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-14288bDIRECTOR RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2006-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 01/06/06; NO CHANGE OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2005-11-23288bDIRECTOR RESIGNED
2005-10-20CERTNMCOMPANY NAME CHANGED MEDWAY FM LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-09-16288bDIRECTOR RESIGNED
2005-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-11363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-28363aRETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-11288bDIRECTOR RESIGNED
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-07-08363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-21288aNEW DIRECTOR APPOINTED
2003-03-05288aNEW DIRECTOR APPOINTED
2002-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-25363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: ONE PASSAGE STREET BRISTOL BS2 0JF
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to KMFM MEDWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KMFM MEDWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-01-13 Satisfied GERALDINE RUTH PRATT ALLINSON ELIZABETH LAWSON CECILIA BUCHANAN AND HENRY BOORMAN
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-04-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-04-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1999-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30

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 KMFM MEDWAY LIMITED

Intangible Assets
Patents
We have not found any records of KMFM MEDWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMFM MEDWAY LIMITED
Trademarks
We have not found any records of KMFM MEDWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMFM MEDWAY 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 (60100 - Radio broadcasting) as KMFM MEDWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KMFM MEDWAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMFM MEDWAY 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 KMFM MEDWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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