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Key Media Holdings Limited (Companies House Registration Number 11411366) is a private limited company founded on 2018-06-12 originating in United Kingdom. This firm is registered at 10Th Floor, 240 Blackfriars Road, London SE1 8NW. Key Media Holdings Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Key Media Holdings Limited
Number	11411366
Date of Incorporation:	2018-06-12
End of financial year:	31 December
Address:	10th Floor, 240 Blackfriars Road, London, SE1 8NW
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Timothy D. (appointed on 21 December 2018), Michael S. (appointment date: 09 July 2018). The official register indexes 2 persons of significant control, namely: Michael S. owns over 3/4 of shares, 3/4 to full of voting rights, Boodle Hatfield Nominees Limited is located at 240 Blackfriars Road, SE1 8NW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-12-31
Current Assets	101	101
Total Assets Less Current Liabilities	100	-3,200

People with significant control

Michael S.

21 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boodle Hatfield Nominees Limited

12 June 2018 - 21 December 2018

Address	10th Floor 240 Blackfriars Road, London, SE1 8NW
Legal authority	English And Welsh
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03955460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 11th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 13th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CH01) On 10th November 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 17th November 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 11th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 11th June 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st July 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st July 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
(CH01) On 1st June 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st May 2020 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st May 2020 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th June 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(CH01) On 1st June 2021 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2020 to 31st December 2020 filed on: 9th, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 4th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On 11th June 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th June 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 11th June 2020 director's details were changed filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th June 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, March 2019 \| resolution	Free Download (20 pages)
(PSC01) Notification of a person with significant control 21st December 2018 filed on: 31st, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st December 2018 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 21st January 2019: 100.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 21st December 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th July 2018 filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, June 2018 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 12th June 2018: 1.00 GBP capital

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