Kristos Media

Company Name	Kristos Media
Company Status	Active
Company Number	05603035
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 October 2005(18 years, 6 months ago)
Previous Name	XT3 Media

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Christopher John Purslow
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Michael Joseph Hewitt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Trustee
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Oliver John Woodforde Pawle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(15 years after company formation)
Appointment Duration	3 years, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Paul Ambrose Hirst
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Solicitor
Correspondence Address	8 Cedar Covert Wetherby Leeds West Yorkshire LS22 7XW

Director Name	John Patrick Aidan Toone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director Solicitor
Correspondence Address	The Old Stone House Cliddaun Dingle Co Kerry Eire

Director Name	Robert Toone
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Self Employed Barrister
Country of Residence	United Kingdom
Correspondence Address	Eastholme East Lane Ampleforth College York YO62 4HE

Secretary Name	Fiona Wharton
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	52 Firby Road Bedale North Yorkshire DL8 2BH

Director Name	Mr Antony Patrick Hester
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myddelton House Langbar Road Ilkley West Yorkshire LS29 0EB

Director Name	Matthew James Holland
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 September 2007)
Role	M Director
Correspondence Address	Hill Croft 36 Spofforth Hill Wetherby Leeds West Yorkshire LS22 6SE

Secretary Name	Robert Toone
Nationality	British
Status	Resigned
Appointed	15 November 2006(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 September 2007)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Eastholme East Lane Ampleforth College York YO62 4HE

Director Name	Rt Rev Mgr John Armitage
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 August 2019)
Role	Rc Priest
Country of Residence	England
Correspondence Address	St Anne Presbytery Berwick Road London E16 3DR

Director Name	Mr Paul Russell Moore
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 year, 10 months after company formation)
Appointment Duration	13 years (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Secretary Name	Mr Paul Russell Moore
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 year, 10 months after company formation)
Appointment Duration	13 years (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,750
Net Worth	-£125,166
Cash	£129
Current Liabilities	£130,061

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
3 March 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
26 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 October 2020 (17 pages)
12 January 2021	Termination of appointment of Paul Russell Moore as a secretary on 28 September 2020 (1 page)
12 January 2021	Termination of appointment of Paul Russell Moore as a director on 28 September 2020 (1 page)
12 January 2021	Appointment of Mr Oliver John Woodforde Pawle as a director on 27 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
20 August 2019	Appointment of Mr Michael Joseph Hewitt as a director on 14 August 2019 (2 pages)
20 August 2019	Secretary's details changed for Mr Paul Russell Moore on 14 August 2019 (1 page)
20 August 2019	Termination of appointment of John Armitage as a director on 14 August 2019 (1 page)
20 August 2019	Director's details changed for Mr Paul Russell Moore on 14 August 2019 (2 pages)
23 May 2019	Director's details changed for Mr Christopher John Purslow on 23 May 2019 (2 pages)
9 May 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
13 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 July 2018	Notification of a person with significant control statement (2 pages)
6 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
24 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
26 April 2017	Registered office address changed from Copperville House Fawkham Green Road Fawkham Longfield Kent DA3 8NN to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Copperville House Fawkham Green Road Fawkham Longfield Kent DA3 8NN to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 26 April 2017 (1 page)
9 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
7 September 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
7 September 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
12 January 2016	Annual return made up to 25 October 2015 no member list (5 pages)
12 January 2016	Annual return made up to 25 October 2015 no member list (5 pages)
5 August 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
5 August 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
12 December 2014	Annual return made up to 25 October 2014 no member list (5 pages)
12 December 2014	Annual return made up to 25 October 2014 no member list (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
17 September 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
6 December 2013	Annual return made up to 25 October 2013 no member list (5 pages)
6 December 2013	Annual return made up to 25 October 2013 no member list (5 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
1 November 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
1 November 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	Annual return made up to 25 October 2012 no member list (5 pages)
23 November 2012	Annual return made up to 25 October 2012 no member list (5 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (18 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (18 pages)
19 June 2012	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 19 June 2012 (1 page)
6 December 2011	Annual return made up to 25 October 2011 no member list (5 pages)
6 December 2011	Annual return made up to 25 October 2011 no member list (5 pages)
26 July 2011	Total exemption full accounts made up to 31 October 2010 (17 pages)
26 July 2011	Total exemption full accounts made up to 31 October 2010 (17 pages)
23 November 2010	Annual return made up to 25 October 2010 no member list (5 pages)
23 November 2010	Annual return made up to 25 October 2010 no member list (5 pages)
3 August 2010	Group of companies' accounts made up to 31 October 2009 (18 pages)
3 August 2010	Group of companies' accounts made up to 31 October 2009 (18 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Paul Russell Moore on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Monsignor John Armitage on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 25 October 2009 no member list (4 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Paul Russell Moore on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 25 October 2009 no member list (4 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for Monsignor John Armitage on 15 December 2009 (2 pages)
30 September 2009	Group of companies' accounts made up to 31 October 2008 (18 pages)
30 September 2009	Group of companies' accounts made up to 31 October 2008 (18 pages)
2 September 2009	Company name changed XT3 media\certificate issued on 03/09/09 (2 pages)
2 September 2009	Company name changed XT3 media\certificate issued on 03/09/09 (2 pages)
2 March 2009	Total exemption full accounts made up to 31 October 2007 (14 pages)
2 March 2009	Total exemption full accounts made up to 31 October 2007 (14 pages)
21 November 2008	Annual return made up to 25/10/08 (3 pages)
21 November 2008	Annual return made up to 25/10/08 (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: eyton house (3RD floor) 12 park place leeds LS1 2RU (1 page)
26 November 2007	Registered office changed on 26/11/07 from: eyton house (3RD floor) 12 park place leeds LS1 2RU (1 page)
14 November 2007	Annual return made up to 25/10/07 (2 pages)
14 November 2007	Annual return made up to 25/10/07 (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (15 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (15 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Annual return made up to 25/10/06 363(288) ‐ Director's particulars changed (4 pages)
12 December 2006	Annual return made up to 25/10/06 363(288) ‐ Director's particulars changed (4 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: wrigleys solicitors 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
15 November 2006	Registered office changed on 15/11/06 from: wrigleys solicitors 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
25 October 2005	Incorporation (22 pages)
25 October 2005	Incorporation (22 pages)

Kristos Media

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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