Company NameBlack Kite Media Ltd
DirectorsRachel Mary Eddolls and Janet Ann McGrath
Company StatusActive
Company Number06965384
CategoryPrivate Limited Company
Incorporation Date17 July 2009(14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Rachel Mary Eddolls
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2009(same day as company formation)
RoleList Broker
Country of ResidenceUnited Kingdom
Correspondence Address13 Ridgeway
Hayes
Bromley
Kent
BR2 7DF
Director NameMrs Janet Ann McGrath
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2009(same day as company formation)
RoleList Broker
Country of ResidenceEngland
Correspondence Address109 Beamish Close
Appleton
Warrington
Cheshire
WA4 5RJ

Contact

Websitewww.blackkitemedia.co.uk
Telephone020 84628501
Telephone regionLondon

Location

Registered Address7 St. Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Janet Ann Mcgrath
50.00%
Ordinary
50 at £1Rachel Mary Eddolls
50.00%
Ordinary

Financials

Year2014
Net Worth£16,427
Cash£72,904
Current Liabilities£99,289

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

29 August 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
17 July 2023Confirmation statement made on 15 July 2023 with updates (4 pages)
7 October 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
15 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
22 November 2021Total exemption full accounts made up to 30 June 2021 (10 pages)
16 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
21 October 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
24 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
13 July 2020Confirmation statement made on 13 July 2020 with updates (4 pages)
26 November 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
18 July 2019Confirmation statement made on 17 July 2019 with updates (5 pages)
12 December 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
23 July 2018Confirmation statement made on 17 July 2018 with updates (5 pages)
21 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
21 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
18 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
16 May 2016Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 7 st. Petersgate Stockport Cheshire SK1 1EB on 16 May 2016 (1 page)
16 May 2016Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 7 st. Petersgate Stockport Cheshire SK1 1EB on 16 May 2016 (1 page)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
24 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
29 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
17 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
12 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 November 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
(4 pages)
29 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
(4 pages)
13 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
27 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
16 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010Director's details changed for Rachel Mary Eddolls on 1 October 2009 (2 pages)
29 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for Janet Ann Mcgrath on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Janet Ann Mcgrath on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Rachel Mary Eddolls on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Janet Ann Mcgrath on 1 October 2009 (2 pages)
29 July 2010Director's details changed for Rachel Mary Eddolls on 1 October 2009 (2 pages)
29 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
22 July 2009Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
22 July 2009Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
17 July 2009Incorporation (12 pages)
17 July 2009Incorporation (12 pages)