Karenic Communications Limited

Company Name	Karenic Communications Limited
Directors	Karen Ann Gray and Marcus Child
Company Status	Active
Company Number	03275852
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Previous Name	Karen Gray Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Karen Ann Gray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 1996(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Secretary Name	George Andrew Adams
Nationality	British
Status	Current
Appointed	08 November 1996(same day as company formation)
Role	Retired
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Current
Appointed	26 February 2007(10 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Director Name	Mr Marcus Child
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(24 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	karenic.com
Telephone	0191 3038237
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	16 Abbey Meadows Morpeth NE61 2BD
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth Kirkhill
Built Up Area	Morpeth
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Karen Ann Gray 9.09% Ordinary B Non Voting
46 at £1	Karen Ann Humble 41.82% Ordinary
27 at £1	Annabel Gray 24.55% Ordinary
27 at £1	Philippa Gray 24.55% Ordinary

Financials

Year	2014
Net Worth	£424
Cash	£18,304
Current Liabilities	£43,434

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 December 2015	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 110 (5 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 110 (5 pages)
24 November 2015	Director's details changed for Karen Ann Humble on 13 October 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 110 (5 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 110 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 110 (5 pages)
17 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 110 (5 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 February 2011	Company name changed karen gray LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Karen Humble on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for George Andrew Adams on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mr Paul Andrew Brown on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2009	Return made up to 08/11/08; full list of members (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 08/11/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Registered office changed on 20/06/07 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page)
26 March 2007	New secretary appointed (2 pages)
16 March 2007	Return made up to 08/11/06; full list of members (3 pages)
16 March 2007	Director's particulars changed (1 page)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 January 2006	Return made up to 08/11/05; full list of members (6 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 January 2005	Return made up to 08/11/04; full list of members (6 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 January 2004	Return made up to 08/11/03; full list of members (6 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 January 2003	Return made up to 08/11/02; full list of members (6 pages)
22 July 2002	Statement of rights attached to allotted shares (1 page)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 July 2002	Ad 22/05/02--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
3 December 2001	Return made up to 08/11/01; full list of members (6 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
26 July 2001	Registered office changed on 26/07/01 from: newton brown & co, rudyerd house, benton road, shiremoor, newcastle upon tyne tyne & wear NE27 0EP (1 page)
16 November 2000	Return made up to 08/11/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 March 2000 (12 pages)
26 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1999	Registered office changed on 18/06/99 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
17 June 1999	Full accounts made up to 31 March 1999 (12 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Return made up to 08/11/98; full list of members (5 pages)
8 September 1998	Full accounts made up to 31 March 1998 (10 pages)
21 July 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
21 July 1998	Registered office changed on 21/07/98 from: leopold house 43/44 leopold street derby derbyshire DE1 2HF (1 page)
3 December 1997	Return made up to 08/11/97; full list of members (6 pages)
10 January 1997	Ad 08/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
8 November 1996	Incorporation (13 pages)

Karenic Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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