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Company Information for KALYPSO MEDIA UK LIMITED
4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP,
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Company Registration Number
 06306411 Private Limited Company
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Company Overview
About Kalypso Media Uk Ltd
KALYPSO MEDIA UK LIMITED was founded on 2007-07-09 and has its registered office in Bracknell. The organisation's status is listed as "Active". Kalypso Media Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| KALYPSO MEDIA UK LIMITED | |
| Legal Registered Office | |
| 4 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP Other companies in RG12 | |
Filing Information
| Company Number | 06306411 | |
|---|---|---|
| Company ID Number | 06306411 | |
| Date formed | 2007-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB908808206 |
| Last Datalog update: | 2024-11-05 08:10:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALYPSO MEDIA UK LIMITED
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Company Officers of KALYPSO MEDIA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHRISTOPH HELLWIG |
||
ANDREW JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFAN MARCINEK |
Company Secretary | ||
CHARLES EDMUND ANDRE BARRETT |
Director | ||
SIMON CHRISTOPH HELLWIG |
Director | ||
JONATHAN BARRY LLOYD HALES |
Director | ||
SIMON CHRISTOPH HELLWIG |
Company Secretary | ||
STEFAN MARCINEK |
Company Secretary | ||
SIMON CHRISTOPH HELLWIG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KASEDO GAMES LTD | Company Secretary | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
| TWENTYONE TWENTYONE LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
| Notification of Kalypso Media Group Gmb as a person with significant control on 2016-04-06 | ||
| PSC02 | Notification of Kalypso Media Group Gmb as a person with significant control on 2016-04-06 | |
| Termination of appointment of Simon Christoph Hellwig on 2022-10-09 | ||
| CESSATION OF SIMON CHRISTOPH HELLWIG AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF SIMON CHRISTOPH HELLWIG AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Simon Christoph Hellwig on 2022-10-09 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/07/20 TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/11 FROM Asmec Centre Eagle House the Ring Bracknell Berkshire RG12 1HB | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Johnson on 2010-07-09 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/07/09; full list of members | |
| 288a | Secretary appointed simon christoph hellwig | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BARRETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEFAN MARCINEK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON HELLWIG | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANDREW JOHNSON LOGGED FORM | |
| 288a | DIRECTOR APPOINTED CHARLES EDMUND ANDRE BARRETT LOGGED FORM | |
| 288a | DIRECTOR APPOINTED ANDREW JOHNSON LOGGED FORM | |
| 288a | DIRECTOR APPOINTED CHARLES EDMUND ANDRE BARRETT | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 8 RIDGWAY ROAD STONEYGATE LEICESTER LEICESTERSHIRE LE2 3LH | |
| 288a | DIRECTOR APPOINTED ANDREW JOHNSON | |
| 288a | DIRECTOR APPOINTED SIMON CHRISTOPH HELLWIG | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON HELLWIG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HALES | |
| 288a | SECRETARY APPOINTED STEFAN MARCINEK | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to KALYPSO MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KALYPSO MEDIA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KALYPSO MEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 162,737 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 249,159 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 KALYPSO MEDIA UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 41,753 |
| Cash Bank In Hand | 2012-07-31 | £ 17,662 |
| Current Assets | 2013-07-31 | £ 332,322 |
| Current Assets | 2012-07-31 | £ 385,712 |
| Debtors | 2013-07-31 | £ 218,348 |
| Debtors | 2012-07-31 | £ 297,833 |
| Shareholder Funds | 2013-07-31 | £ 172,055 |
| Shareholder Funds | 2012-07-31 | £ 140,921 |
| Stocks Inventory | 2013-07-31 | £ 72,221 |
| Stocks Inventory | 2012-07-31 | £ 70,217 |
| Tangible Fixed Assets | 2013-07-31 | £ 2,965 |
| Tangible Fixed Assets | 2012-07-31 | £ 5,310 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KALYPSO MEDIA UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KALYPSO MEDIA UK LIMITED
Income
Government Income
We have not found government income sources for KALYPSO MEDIA UK 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 (62011 - Ready-made interactive leisure and entertainment software development) as KALYPSO MEDIA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KALYPSO MEDIA UK 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.
Import/Export of Goods
Goods imported/exported by KALYPSO MEDIA UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
| 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
| 85234959 | Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
| 85234031 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALYPSO MEDIA UK 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 KALYPSO MEDIA UK 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. |
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