KARMA COMMUNICATIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KARMA COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KARMA COMMUNICATIONS GROUP LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: 07620989. The accounts status is FULL.

KARMA COMMUNICATIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2017

Registered Office

QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom
Previous trading names include:
FUSION BIDCO LIMITED (until 10/01/2012)
DE FACTO 1853 LIMITED (until 17/05/2011)

Confirmation Statements

Last Statement Next Statement Due
04/05/2019 18/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2017-12-07 CURRENT
MR DANIEL KENNETH BURTON Sep 1973 British Director 2017-06-16 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-05-04 UNTIL 2011-05-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-05-04 UNTIL 2011-05-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-05-04 UNTIL 2011-05-10 RESIGNED
MR ADAM SILVER Apr 1975 British Director 2011-05-26 UNTIL 2013-08-20 RESIGNED
MR IAN MICHAEL SCOFFIELD Jun 1969 British Director 2014-05-13 UNTIL 2016-11-15 RESIGNED
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2016-11-29 UNTIL 2019-05-15 RESIGNED
ALASTAIR WILLIAM MUIRHEAD Sep 1953 British Director 2011-05-10 UNTIL 2011-05-26 RESIGNED
MR ANTHONY RICE Feb 1974 British Director 2016-11-29 UNTIL 2019-05-15 RESIGNED
KEVIN KECK Sep 1974 American Director 2011-05-10 UNTIL 2011-05-26 RESIGNED
MR ANDREW CHRISTOPHER HAIRE Dec 1966 British Director 2016-11-29 UNTIL 2017-12-07 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-05-04 UNTIL 2011-05-10 RESIGNED
MR BENJAMIN ANTHONY BILBOUL Feb 1969 British Director 2013-06-20 UNTIL 2016-11-29 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2016-11-15 UNTIL 2016-11-29 RESIGNED
MR CHARLES BASIL LUCAS WATSON Mar 1962 British Director 2011-05-26 UNTIL 2014-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Karma Communications Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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