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KIT DIGITAL LIMITED - Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
Company Information
- Company registration number
- 04609508
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Leonard Curtis House Elms Square, Bury New Road
- Whitefield
- Greater Manchester
- M45 7TA Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA UK
Management
- Managing Directors
- HEILAND, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Dissolved on
- 2023-11-01
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Mr Bart Kool
- Mr Peter Heiland
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROO MEDIA EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
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KIT DIGITAL LIMITED Company Description
- KIT DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04609508. Its current trading status is "closed". It was registered 2002-12-05. It was previously called ROO MEDIA EUROPE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Leonard Curtis House Elms Square, Bury New Road .
Get KIT DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kit Digital Limited - Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-01-24) - 600
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liquidation-voluntary-statement-of-affairs (2023-01-24) - LIQ02
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liquidation-voluntary-creditors-return-of-final-meeting (2023-08-01) - LIQ14
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-30) - CS01
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gazette-filings-brought-up-to-date (2022-10-01) - DISS40
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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change-to-a-person-with-significant-control (2022-09-29) - PSC04
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notification-of-a-person-with-significant-control (2022-09-29) - PSC01
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change-account-reference-date-company-previous-extended (2022-09-28) - AA01
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dissolved-compulsory-strike-off-suspended (2022-08-09) - DISS16(SOAS)
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gazette-notice-compulsory (2022-06-28) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
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notification-of-a-person-with-significant-control (2021-04-12) - PSC02
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accounts-with-accounts-type-small (2021-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-04-28) - GAZ1
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accounts-with-accounts-type-full (2015-07-23) - AA
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gazette-filings-brought-up-to-date (2015-07-25) - DISS40
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dissolved-compulsory-strike-off-suspended (2015-06-30) - DISS16(SOAS)
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
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gazette-notice-compulsary (2014-05-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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gazette-filings-brought-up-to-date (2014-08-02) - DISS40
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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gazette-filings-brought-up-to-date (2013-03-02) - DISS40
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gazette-notice-compulsary (2013-02-26) - GAZ1
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-14) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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gazette-notice-compulsary (2012-01-10) - GAZ1
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appoint-person-director-company-with-name (2012-09-26) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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termination-secretary-company-with-name (2012-09-26) - TM02
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dissolved-compulsory-strike-off-suspended (2012-03-03) - DISS16(SOAS)
-
change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
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termination-director-company-with-name (2012-10-18) - TM01
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gazette-filings-brought-up-to-date (2012-04-14) - DISS40
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
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accounts-with-accounts-type-full (2010-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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legacy (2010-02-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-03-27) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 287
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memorandum-articles (2008-06-03) - MEM/ARTS
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certificate-change-of-name-company (2008-05-27) - CERTNM
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legacy (2008-01-17) - 288c
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 287
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legacy (2007-08-16) - 395
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-01) - 287
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-01-13) - 363a
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legacy (2006-01-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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legacy (2004-01-08) - 287
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 123
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legacy (2004-01-08) - 288a
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legacy (2004-07-12) - 287
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-01-08) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-04-02) - 288a
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legacy (2003-06-19) - 288a
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legacy (2003-04-17) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-12-10) - 287
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incorporation-company (2002-12-05) - NEWINC
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certificate-change-of-name-company (2002-12-10) - CERTNM