Kristos Media Trading Limited

Company Name	Kristos Media Trading Limited
Company Status	Active
Company Number	05774533
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)
Previous Name	XT3 Media Trading Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

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, 5 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	13 August 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
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(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
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	07 April 2006(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	07 April 2006(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	07 April 2006(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	07 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	52 Firby Road Bedale North Yorkshire DL8 2BH

Secretary Name	Robert Toone
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 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, 5 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, 5 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, 5 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

Shareholders

1 at £1	Kristos Media 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,614
Cash	£73
Current Liabilities	£1,142

Accounts

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

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (1 day from now)

Filing History

12 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
15 February 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
4 March 2022	Accounts for a dormant company made up to 31 October 2021 (7 pages)
15 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
12 January 2021	Appointment of Mr Oliver John Woodforde Pawle as a director on 27 October 2020 (2 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)
28 May 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
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)
20 August 2019	Appointment of Mr Michael Joseph Hewitt as a director on 13 August 2019 (2 pages)
20 August 2019	Secretary's details changed for Mr Paul Russell Moore on 14 August 2019 (1 page)
23 May 2019	Director's details changed for Mr Christopher John Purslow on 23 May 2019 (2 pages)
2 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
17 May 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
17 May 2018	Change of details for Kristos Media as a person with significant control on 26 April 2017 (2 pages)
27 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 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 21 April 2017 (1 page)
21 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 21 April 2017 (1 page)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (6 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
30 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
30 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 pages)
6 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (6 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 small company accounts made up to 31 October 2012 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 October 2012 (4 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)
17 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 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	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
19 June 2012	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 19 June 2012 (1 page)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
24 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
7 October 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
2 September 2009	Company name changed XT3 media trading LIMITED\certificate issued on 03/09/09 (2 pages)
2 September 2009	Company name changed XT3 media trading LIMITED\certificate issued on 03/09/09 (2 pages)
12 June 2009	Return made up to 07/04/09; full list of members (4 pages)
12 June 2009	Return made up to 07/04/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 March 2009	Total exemption full accounts made up to 31 October 2007 (11 pages)
5 May 2008	Return made up to 07/04/08; full list of members (4 pages)
5 May 2008	Return made up to 07/04/08; full list of members (4 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)
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	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (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	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (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 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)
1 May 2007	Registered office changed on 01/05/07 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 15 church street wetherby west yorkshire LS22 6LP (1 page)
1 May 2007	Return made up to 07/04/07; full list of members (3 pages)
1 May 2007	Return made up to 07/04/07; full list of members (3 pages)
15 March 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
15 March 2007	Accounting reference date shortened from 30/04/07 to 31/10/06 (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)
24 November 2006	New secretary appointed (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: wrigleys 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Registered office changed on 24/11/06 from: wrigleys 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
7 April 2006	Incorporation (16 pages)
7 April 2006	Incorporation (16 pages)

Kristos Media Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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