KLARENTS MEDIA LTD - 18 HATTON PLACE
Company Profile | Company Filings |
Overview
KLARENTS MEDIA LTD is a Private Limited Company from 18 HATTON PLACE and has the status: Active.
KLARENTS MEDIA LTD was incorporated 28 years ago on 12/09/1995 and has the registered number: 03100901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KLARENTS MEDIA LTD was incorporated 28 years ago on 12/09/1995 and has the registered number: 03100901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KLARENTS MEDIA LTD - 18 HATTON PLACE
This company is listed in the following categories:
58120 - Publishing of directories and mailing lists
58120 - Publishing of directories and mailing lists
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
18 HATTON PLACE
LONDON
EC1N 8RU
This Company Originates in : United Kingdom
Previous trading names include:
PUBLISHING EVENTS LTD (until 12/05/2022)
PUBLISHING EVENTS LTD (until 12/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT MARTIN DARRINGTON | Jan 1961 | British | Director | 1995-09-12 | CURRENT |
MS GURNARINDER KAUR DARRINGTON | Dec 1960 | British | Secretary | 1995-09-12 | CURRENT |
MS GURNARINDER KAUR DARRINGTON | Dec 1960 | British | Director | 1995-09-12 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-12 UNTIL 1995-09-12 | RESIGNED | ||
MR KENNETH WHYNE | Mar 1961 | British | Director | 1995-09-12 UNTIL 1998-02-28 | RESIGNED |
MR PETER NEVILLE GWILYM LEWIS | Apr 1942 | British | Director | 2014-07-01 UNTIL 2014-11-14 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-09-12 UNTIL 1995-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert Martin Darrington | 2016-04-06 | 1/1961 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Gurnarinder Kaur Darrington | 2016-04-06 | 12/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Klarents Media Ltd - Period Ending 2022-12-31 | 2023-12-14 | 31-12-2022 | £336,011 Cash £-213,520 equity |
Klarents Media Ltd - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £302,852 Cash £-194,819 equity |
Publishing Events Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £365,685 Cash £-178,245 equity |
Publishing Events Ltd - Period Ending 2019-12-31 | 2020-12-19 | 31-12-2019 | £313,900 Cash £54,773 equity |
Publishing Events Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £218,218 Cash £47,473 equity |
Publishing Events Ltd - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £229,011 Cash £53,898 equity |