| Company Name | Kd Media Limited |
|---|---|
| Director | Kirsten Speirs |
| Company Status | Active |
| Company Number | SC244168 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| Section N | Administrative and support service activities |
| SIC 82301 | Activities of exhibition and fair organisers |
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Kirsten Speirs |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4-6 Coltbridge Avenue Murrayfield Edinburgh EH12 6AH Scotland |
| Secretary Name | Thomas Sturrock Blair Speirs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 Coltbridge Avenue Murrayfield Edinburgh EH12 6AH Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | kdmedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3376232 |
| Telephone region | Edinburgh |
Location
| Registered Address | 4-6 Coltbridge Avenue Murrayfield Edinburgh EH12 6AH Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kirsten Spiers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,761 |
| Cash | £31,734 |
| Current Liabilities | £47,396 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 8 January 2024 with updates (5 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 27 January 2023 | Confirmation statement made on 8 January 2023 with updates (5 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 14 February 2022 | Confirmation statement made on 8 January 2022 with updates (5 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 23 March 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 21 October 2020 | Secretary's details changed for Thomas Sturrock Blair Speirs on 21 October 2020 (1 page) |
| 21 October 2020 | Director's details changed for Kirsten Speirs on 21 October 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 4 November 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 21 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 11 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 13 May 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 13 May 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 January 2016 | Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 4-6 Coltbridge Avenue Murrayfield Edinburgh EH12 6AH on 28 January 2016 (1 page) |
| 28 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Director's details changed for Kirsten Spiers on 28 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Kirsten Spiers on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 4-6 Coltbridge Avenue Murrayfield Edinburgh EH12 6AH on 28 January 2016 (1 page) |
| 28 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 February 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 2 February 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 11 February 2010 | Director's details changed for Kirsten Spiers on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Kirsten Spiers on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Kirsten Spiers on 1 October 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 26 January 2005 | Return made up to 24/01/05; full list of members
|
| 26 January 2005 | Return made up to 24/01/05; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 November 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 5 November 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 4 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Incorporation (14 pages) |
| 18 February 2003 | Incorporation (14 pages) |