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Home > England & Wales Companies > CAROL KLEIN MEDIA COMPANY LIMITED
Company Information for

CAROL KLEIN MEDIA COMPANY LIMITED

GLEBE COTTAGE, WARKLEIGH, UMBERLEIGH, DEVON, EX37 9DH,
Company Registration Number
04101806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carol Klein Media Company Ltd
CAROL KLEIN MEDIA COMPANY LIMITED was founded on 2000-11-03 and has its registered office in Umberleigh. The organisation's status is listed as "Active - Proposal to Strike off". Carol Klein Media Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAROL KLEIN MEDIA COMPANY LIMITED
 
Legal Registered Office
GLEBE COTTAGE
WARKLEIGH
UMBERLEIGH
DEVON
EX37 9DH
Other companies in EX37
 
Previous Names
CAROL KLEIN LIMITED24/03/2006
Filing Information
Company Number 04101806
Company ID Number 04101806
Date formed 2000-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/01/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:49:57
Primary Source:Companies House
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Company Officers of CAROL KLEIN MEDIA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN KLEIN
Company Secretary 2000-11-03
CAROL ANN KLEIN
Director 2000-11-03
NEIL KLEIN
Director 2000-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE ROSAMUND KLEIN
Director 2009-10-01 2018-03-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN KLEIN CAROL KLEIN BOOKS LTD Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2018-08-14
CAROL ANN KLEIN ZEROE.CO.UK LIMITED Director 2003-01-31 CURRENT 2003-01-29 Dissolved 2018-06-19
CAROL ANN KLEIN ELEFFENT LIMITED Director 2003-01-31 CURRENT 2003-01-29 Active
CAROL ANN KLEIN CAROL KLEIN TELEVISION LIMITED Director 2003-01-31 CURRENT 2003-01-29 Active - Proposal to Strike off
NEIL KLEIN CAROL KLEIN BOOKS LTD Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2018-08-14
NEIL KLEIN ZEROE.CO.UK LIMITED Director 2003-01-31 CURRENT 2003-01-29 Dissolved 2018-06-19
NEIL KLEIN ELEFFENT LIMITED Director 2003-01-31 CURRENT 2003-01-29 Active
NEIL KLEIN CAROL KLEIN TELEVISION LIMITED Director 2003-01-31 CURRENT 2003-01-29 Active - Proposal to Strike off

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
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-06-17Compulsory strike-off action has been discontinued
2023-06-16CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2023-02-11Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-13AAMDAmended mirco entity accounts made up to 2021-01-31
2022-04-14AAMDAmended mirco entity accounts made up to 2019-01-31
2022-01-13CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2019-03-12DISS40Compulsory strike-off action has been discontinued
2019-03-12DISS40Compulsory strike-off action has been discontinued
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALICE ROSAMUND KLEIN
2018-02-17DISS40Compulsory strike-off action has been discontinued
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-07DISS40Compulsory strike-off action has been discontinued
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05DISS40Compulsory strike-off action has been discontinued
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-04AR0103/11/15 FULL LIST
2016-04-04AR0103/11/15 FULL LIST
2016-03-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-09AR0103/11/14 ANNUAL RETURN FULL LIST
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29DISS40Compulsory strike-off action has been discontinued
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-27AR0103/11/13 ANNUAL RETURN FULL LIST
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-16DISS40Compulsory strike-off action has been discontinued
2013-03-15AR0103/11/12 FULL LIST
2013-03-05GAZ1FIRST GAZETTE
2012-11-02AA31/01/12 TOTAL EXEMPTION FULL
2011-11-08AR0103/11/11 FULL LIST
2011-11-07SH0131/01/11 STATEMENT OF CAPITAL GBP 8
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0103/11/10 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION FULL
2010-10-29SH0128/10/10 STATEMENT OF CAPITAL GBP 8
2009-12-05AA31/01/09 TOTAL EXEMPTION FULL
2009-11-30AR0103/11/09 FULL LIST
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN KLEIN / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KLEIN / 30/11/2009
2009-11-17AP01DIRECTOR APPOINTED ALICE ROSAMUND KLEIN
2009-02-10363aRETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION FULL
2008-09-08363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2008-03-04AA31/01/07 TOTAL EXEMPTION FULL
2007-03-11225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2007-03-0788(2)RAD 14/02/07--------- £ SI 6@1=6 £ IC 2/8
2007-02-13363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-03-24CERTNMCOMPANY NAME CHANGED CAROL KLEIN LIMITED CERTIFICATE ISSUED ON 24/03/06
2006-03-21363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-03363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-01-27363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-04-08363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-11-03288bSECRETARY RESIGNED
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROL KLEIN MEDIA COMPANY 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 Off2014-03-04
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against CAROL KLEIN MEDIA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROL KLEIN MEDIA COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CAROL KLEIN MEDIA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CAROL KLEIN MEDIA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROL KLEIN MEDIA COMPANY LIMITED
Trademarks
We have not found any records of CAROL KLEIN MEDIA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROL KLEIN MEDIA COMPANY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CAROL KLEIN MEDIA COMPANY LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CAROL KLEIN MEDIA COMPANY 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 partyCAROL KLEIN MEDIA COMPANY LIMITEDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAROL KLEIN MEDIA COMPANY LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROL KLEIN MEDIA COMPANY 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 CAROL KLEIN MEDIA COMPANY 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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