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KANTERN LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
Company Information
- Company registration number
- 04120100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parcels Building
- 14 Bird Street
- London
- W1U 1BU
- United Kingdom Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom UK
Management
- Managing Directors
- FORSTER, Neil Andrew
- REID, Duncan Murray
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-06
- Age Of Company 2000-12-06 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Freeshire Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGENIOUS MEDIA CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-22
- Last Date: 2022-12-29
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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KANTERN LIMITED Company Description
- KANTERN LIMITED is a ltd registered in United Kingdom with the Company reg no 04120100. Its current trading status is "live". It was registered 2000-12-06. It was previously called INGENIOUS MEDIA CONSULTING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011.It can be contacted at Parcels Building .
Get KANTERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kantern Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- 2000-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-06) - CH01
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accounts-with-accounts-type-small (2023-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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change-person-secretary-company-with-change-date (2023-03-06) - CH03
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-15) - PSC05
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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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accounts-with-accounts-type-small (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-12) - CS01
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resolution (2020-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-31) - AA
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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confirmation-statement-with-updates (2019-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-22) - AA01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
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accounts-with-accounts-type-small (2018-03-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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change-account-reference-date-company-previous-extended (2015-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-11) - CH01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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resolution (2010-02-15) - RESOLUTIONS
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statement-of-companys-objects (2010-02-15) - CC04
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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legacy (2009-06-16) - 288b
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legacy (2009-06-12) - 288a
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legacy (2009-06-09) - 288a
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-06-04) - 288a
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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legacy (2008-05-14) - 288b
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-08-22) - 288a
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363s
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-05-02) - 288a
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legacy (2007-07-03) - 288c
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auditors-resignation-company (2007-08-01) - AUD
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legacy (2007-12-17) - 287
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resolution (2007-08-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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legacy (2006-11-02) - 288a
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legacy (2006-11-02) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-12-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-11) - 363s
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legacy (2004-06-11) - 403a
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legacy (2004-07-26) - 288b
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-12-20) - 363s
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legacy (2004-07-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288c
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accounts-amended-with-accounts-type-full (2003-12-23) - AAMD
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-10-18) - 395
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legacy (2002-04-26) - 288a
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-10) - CERTNM
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accounts-with-accounts-type-dormant (2001-10-17) - AA
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legacy (2001-09-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-20) - 225
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legacy (2000-12-12) - 288b
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legacy (2000-12-12) - 288a
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incorporation-company (2000-12-06) - NEWINC