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Home > England & Wales Companies > KINGSTREET MEDIA (SONGS) 1 LIMITED
Company Information for

KINGSTREET MEDIA (SONGS) 1 LIMITED

HIGHAMS PARK, LONDON, E4 9HH,
Company Registration Number
05268168
Private Limited Company
Dissolved

Dissolved 2014-02-12

Company Overview

About Kingstreet Media (songs) 1 Ltd
KINGSTREET MEDIA (SONGS) 1 LIMITED was founded on 2004-10-25 and had its registered office in Highams Park. The company was dissolved on the 2014-02-12 and is no longer trading or active.

Key Data
Company Name
KINGSTREET MEDIA (SONGS) 1 LIMITED
 
Legal Registered Office
HIGHAMS PARK
LONDON
E4 9HH
Other companies in E4
 
Previous Names
KINGSTREET PUBLISHING 1 LTD14/07/2005
NEWINCCO 409 LIMITED20/01/2005
Filing Information
Company Number 05268168
Date formed 2004-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2014-02-12
Type of accounts FULL
Last Datalog update: 2015-05-17 09:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTREET MEDIA (SONGS) 1 LIMITED
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Company Officers of KINGSTREET MEDIA (SONGS) 1 LIMITED

Current Directors
Officer Role Date Appointed
ROBIN DAVID THURSTON
 Company Secretary 2006-04-26
ASIM IFTIKHAR CHOHAN
 Director 2010-01-12
JAYNE CAROL HAMMES
 Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HERVE LEOPOLD DENIS SARTEAU
 Director 2005-01-19 2011-10-03
KEVIN BAKER
 Director 2006-11-23 2010-01-12
RAYMOND GEOFFREY WARD
 Director 2006-10-12 2007-05-25
FREDERIC JEAN FRANCOIS BERTHIER
 Director 2006-10-12 2006-11-23
JOSHUA MIGUEL JONGEWAARD
 Director 2006-03-10 2006-10-12
ANDREW JAMES DURHAM WILKINSON
 Director 2005-02-11 2006-04-07
JONATHAN FRAGODT
 Director 2005-01-19 2006-03-10
STEPHEN DENIS MCMELLON
 Company Secretary 2005-01-19 2006-03-09
OLSWANG COSEC LIMITED
 Company Secretary 2004-10-25 2005-07-06
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2004-10-25 2005-01-19
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2004-10-25 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID THURSTON FAIRMILE RECOVERIES (UK) LIMITED Company Secretary 2007-05-03 CURRENT 2007-04-24 Dissolved 2013-10-08
ROBIN DAVID THURSTON CARGILL PORTFOLIO INVESTMENTS LIMITED Company Secretary 2002-04-19 CURRENT 2002-02-01 Dissolved 2015-05-09
ROBIN DAVID THURSTON BEOCO LIMITED Company Secretary 1999-05-04 CURRENT 1967-12-18 Active - Proposal to Strike off
ASIM IFTIKHAR CHOHAN AERFIN HOLDINGS LIMITED Director 2016-10-18 CURRENT 2014-12-15 Active
ASIM IFTIKHAR CHOHAN AERFIN LIMITED Director 2016-10-18 CURRENT 2010-09-10 Active
ASIM IFTIKHAR CHOHAN CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20
ASIM IFTIKHAR CHOHAN EEP SEVEN LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
ASIM IFTIKHAR CHOHAN TEN TIMES TEN DEVELOPMENTS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Liquidation
ASIM IFTIKHAR CHOHAN TEESSIDE POWER HOLDINGS LIMITED Director 2012-02-01 CURRENT 1994-02-23 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 1 LIMITED Director 2012-02-01 CURRENT 1998-06-05 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 3 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 4 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 5 LIMITED Director 2012-02-01 CURRENT 1998-12-01 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 6 LIMITED Director 2012-02-01 CURRENT 1998-12-24 Active
ASIM IFTIKHAR CHOHAN CARGILL PORTFOLIO INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2002-02-01 Dissolved 2015-05-09
ASIM IFTIKHAR CHOHAN WOLVERTON PROPERTIES LIMITED Director 2007-05-25 CURRENT 2002-09-27 Dissolved 2017-07-05
ASIM IFTIKHAR CHOHAN FAIRMILE RECOVERIES (UK) LIMITED Director 2007-05-03 CURRENT 2007-04-24 Dissolved 2013-10-08

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
2014-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013
2013-11-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2012-03-054.70DECLARATION OF SOLVENCY
2012-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-26LATEST SOC26/10/11 STATEMENT OF CAPITAL;GBP 200
2011-10-26AR0125/10/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HERVE SARTEAU
2011-10-14AP01DIRECTOR APPOINTED JAYNE CAROL HAMMES
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-03AR0125/10/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED MR ASIM CHOHAN
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER
2009-11-25AR0125/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HERVE LEOPOLD DENIS SARTEAU / 20/11/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-29363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/10/06
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-25288bDIRECTOR RESIGNED
2007-06-05225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07
2007-03-22ELRESS386 DISP APP AUDS 09/03/07
2007-03-22ELRESS366A DISP HOLDING AGM 09/03/07
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-26363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-26288bDIRECTOR RESIGNED
2006-10-09RES12VARYING SHARE RIGHTS AND NAMES
2006-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G12 SHEPHERDS STUDIOS ROCKLEY ROAD LONDON W14 0DA
2006-04-25288bDIRECTOR RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288bDIRECTOR RESIGNED
2006-03-20288bSECRETARY RESIGNED
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29122£ NC 1999000/1000000 16/02/05
2005-11-29363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-18288bSECRETARY RESIGNED
2005-07-18123£ NC 1000000/1999000 11/02/05
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G12 SHEPHERDS STUDIO SHEPHERD'S BUILDING ROCKLEY ROAD LONDON W14 0DA
2005-07-18RES04NC INC ALREADY ADJUSTED 11/02/05
2005-07-18RES13AGREEMENT 11/02/05
2005-07-1888(2)RAD 13/06/05--------- £ SI 100@1=100 £ IC 100/200
2005-07-14CERTNMCOMPANY NAME CHANGED KINGSTREET PUBLISHING 1 LTD CERTIFICATE ISSUED ON 14/07/05
2005-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to KINGSTREET MEDIA (SONGS) 1 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 KINGSTREET MEDIA (SONGS) 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-11-21 Satisfied BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of KINGSTREET MEDIA (SONGS) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTREET MEDIA (SONGS) 1 LIMITED
Trademarks
We have not found any records of KINGSTREET MEDIA (SONGS) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTREET MEDIA (SONGS) 1 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 (58190 - Other publishing activities) as KINGSTREET MEDIA (SONGS) 1 LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where KINGSTREET MEDIA (SONGS) 1 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 KINGSTREET MEDIA (SONGS) 1 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 KINGSTREET MEDIA (SONGS) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E4 9HH