KEMP Communications (UK) Limited

Company Name	KEMP Communications (UK) Limited
Directors	Kenneth Kemp and Gail Kemp
Company Status	Active
Company Number	SC255370
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Kenneth Kemp
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Writer/Journalist
Country of Residence	Scotland
Correspondence Address	81a Mayfield Road Edinburgh Lothian EH9 3AE Scotland

Secretary Name	Gail Kemp
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Personal Assistant
Correspondence Address	81a Mayfield Road Edinburgh Lothian EH9 3AE Scotland

Director Name	Mrs Gail Kemp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	81a Mayfield Road Edinburgh EH9 3AE Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	kennykemp.co.uk
Telephone	07 747087957
Telephone region	Mobile

Location

Registered Address	81/2 Mayfield Road Edinburgh EH9 3AE Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Shareholders

1 at £2	Gail Kemp 100.00% Ordinary
1 at £2	Kenneth Kemp 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,950
Cash	£4
Current Liabilities	£28,140

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
6 July 2016	Appointment of Mrs Gail Kemp as a director on 28 June 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 May 2016	Director's details changed for Kenneth Kemp on 10 May 2016 (2 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
21 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (4 pages)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (4 pages)
17 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (4 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Kenneth Kemp on 4 September 2010 (2 pages)
17 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Kenneth Kemp on 4 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 September 2008	Return made up to 04/09/08; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
28 September 2007	Return made up to 04/09/07; full list of members (2 pages)
18 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
7 November 2006	Registered office changed on 07/11/06 from: edinburgh quay 133 fountainbridge edinburgh EH3 9AG (1 page)
26 September 2006	Return made up to 04/09/06; full list of members (6 pages)
24 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
6 October 2005	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
7 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 September 2004	Return made up to 04/09/04; full list of members (6 pages)
18 September 2003	New director appointed (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	New secretary appointed (1 page)
4 September 2003	Incorporation (21 pages)

KEMP Communications (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland