| Name: |
KALYPSO MEDIA UK LIMITED
KALYPSO MEDIA UK LTD |
| Address: | 4 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP |
| Incorporation Date: | 2007-07-09 |
| date | name | form type |
| 2022-10-12 | CESSATION OF SIMON CHRISTOPH HELLWIG AS A PSC | PSC07 |
| 2022-10-12 | APPOINTMENT TERMINATED, SECRETARY SIMON HELLWIG | TM02 |
| 2022-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALYPSO MEDIA GROUP GMB | PSC02 |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES | CS01 |
| 2022-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2021-07-07 | CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES | CS01 |
| 2021-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | CS01 |
| 2020-04-07 | PREVSHO FROM 31/07/2020 TO 31/12/2019 | AA01 |
| 2020-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | AA |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | CS01 |
| 2019-04-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | AA |
| 2018-02-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | AA |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | CS01 |
| 2017-04-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | AA |
| 2016-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
| 2015-04-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | AA |
| 2015-07-13 | 09/07/15 FULL LIST | AR01 |
| 2014-04-22 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 09/07/14 FULL LIST | AR01 |
| 2013-07-30 | 09/07/13 FULL LIST | AR01 |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 09/07/12 FULL LIST | AR01 |
| 2011-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROMASMEC CENTRE EAGLE HOUSE THE RINGBRACKNELLBERKSHIRERG12 1HB | AD01 |
| 2011-07-11 | 09/07/11 FULL LIST | AR01 |
| 2010-10-19 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | 09/07/10 FULL LIST | AR01 |
| 2010-02-11 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 09/07/2010 | CH01 |
| 2009-04-08 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | APPOINTMENT TERMINATED SECRETARY STEFAN MARCINEK | 288b |
| 2009-07-08 | SECRETARY APPOINTED SIMON CHRISTOPH HELLWIG | 288a |
| 2009-07-07 | APPOINTMENT TERMINATED DIRECTOR CHARLES BARRETT | 288b |
| 2009-07-07 | APPOINTMENT TERMINATED DIRECTOR SIMON HELLWIG | 288b |
| 2009-07-14 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM8 RIDGWAY ROADSTONEYGATELEICESTERLEICESTERSHIRELE2 3LH | 287 |
| 2008-08-05 | DIRECTOR APPOINTED ANDREW JOHNSON | 288a |
| 2008-06-02 | APPOINTMENT TERMINATED SECRETARY SIMON HELLWIG | 288b |
| 2008-08-27 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | DIRECTOR APPOINTED ANDREW JOHNSON LOGGED FORM | 288a |
| 2008-06-10 | DIRECTOR APPOINTED SIMON CHRISTOPH HELLWIG | 288a |
| 2008-09-17 | DIRECTOR APPOINTED CHARLES EDMUND ANDRE BARRETT LOGGED FORM | 288a |
| 2008-09-17 | DIRECTOR APPOINTED ANDREW JOHNSON LOGGED FORM | 288a |
| 2008-06-02 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HALES | 288b |
| 2008-06-02 | SECRETARY APPOINTED STEFAN MARCINEK | 288a |
| 2008-09-15 | DIRECTOR APPOINTED CHARLES EDMUND ANDRE BARRETT | 288a |
| 2007-08-14 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-08-14 | SECRETARY RESIGNED | 288b |
| 2007-08-14 | DIRECTOR RESIGNED | 288b |
| 2007-08-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-07 20:01:28