Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KIDS ACTIVE MEDIA LTD
Company Information for

KIDS ACTIVE MEDIA LTD

BRICKFIELD BUSINESS CENTRE HIGH ROAD, THORNWOOD, EPPING, CM16 6TH,
Company Registration Number
07437437
Private Limited Company
Active

Company Overview

About Kids Active Media Ltd
KIDS ACTIVE MEDIA LTD was founded on 2010-11-11 and has its registered office in Epping. The organisation's status is listed as "Active". Kids Active Media Ltd 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
KIDS ACTIVE MEDIA LTD
 
Legal Registered Office
BRICKFIELD BUSINESS CENTRE HIGH ROAD
THORNWOOD
EPPING
CM16 6TH
Other companies in IG10
 
Previous Names
WEKLENE LIMITED04/12/2014
FRIENDLY FOSSIL LTD13/08/2012
Filing Information
Company Number 07437437
Company ID Number 07437437
Date formed 2010-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDS ACTIVE MEDIA LTD
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.

Company Officers of KIDS ACTIVE MEDIA LTD

Current Directors
Officer Role Date Appointed
JUSTINE MAYNARD
 Company Secretary 2014-11-15
JACKIE ROSEMARY RANN
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DICKINSON
 Company Secretary 2010-11-11 2014-11-13
JUSTINE MAYNARD
 Director 2010-11-11 2012-06-01

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
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-02-1030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINE MAYNARD
2023-04-05CESSATION OF JACQUELINE RANN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-01-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-12CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-02-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Suite 210 Sterling House Langston Road Loughton Essex IG10 3TS
2019-04-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-05-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-04-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-12-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AP03Appointment of Mrs Justine Maynard as company secretary on 2014-11-15
2015-01-05TM02Termination of appointment of Graham Dickinson on 2014-11-13
2014-12-04RES15CHANGE OF NAME 05/11/2014
2014-12-04CERTNMCompany name changed weklene LIMITED\certificate issued on 04/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0111/11/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM Office - 38 Weald Hall Lane Thornwood Epping Essex CM16 6NB United Kingdom
2012-12-07AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-07CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM DICKINSON on 2012-06-01
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM C/O Justine Maynard Office 38 Weald Hall Lane Thornwood Epping Essex CM16 6NB United Kingdom
2012-12-06AP01DIRECTOR APPOINTED MRS JACKIE ROSEMARY RANN
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE MAYNARD
2012-08-13RES15CHANGE OF NAME 31/07/2012
2012-08-13CERTNMCompany name changed friendly fossil LTD\certificate issued on 13/08/12
2012-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM 5 Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LB United Kingdom
2011-12-06AR0111/11/11 FULL LIST
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM BRICKFIELD BUSINESS CENTRE THORNWOOD HIGH ROAD EPPING ESSEX CM16 6TH
2010-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

85 - Education
851 - Pre-primary education
85100 - Pre-primary education

Licences & Regulatory approval
We could not find any licences issued to KIDS ACTIVE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KIDS ACTIVE MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIDS ACTIVE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 KIDS ACTIVE MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,934
Cash Bank In Hand 2011-12-01 £ 54
Current Assets 2011-12-01 £ 534
Fixed Assets 2011-12-01 £ 1,300
Shareholder Funds 2011-12-01 £ 1,934
Stocks Inventory 2011-12-01 £ 480
Tangible Fixed Assets 2011-12-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIDS ACTIVE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIDS ACTIVE MEDIA LTD
Trademarks
We have not found any records of KIDS ACTIVE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDS ACTIVE MEDIA LTD. 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 (58110 - Book publishing) as KIDS ACTIVE MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KIDS ACTIVE MEDIA LTD 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 KIDS ACTIVE MEDIA LTD 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 KIDS ACTIVE MEDIA LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM16 6TH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1