Company NameKean Media Limited
DirectorsChristopher John Kean and Senga Maria Kean
Company StatusActive
Company Number07685979
CategoryPrivate Limited Company
Incorporation Date28 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr Christopher John Kean
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2011(same day as company formation)
RoleIT Engineer
Country of ResidenceEngland
Correspondence AddressUnit 9 Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TA
Director NameMs Senga Maria Kean
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2015(3 years, 9 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TA

Contact

Websitekeanmedia.co.uk

Location

Registered AddressUnit 9 Wearfield
Sunderland Enterprise Park
Sunderland
SR5 2TA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Shareholders

100 at £1Christopher John Kean
100.00%
Ordinary

Financials

Year2014
Net Worth£13,944
Cash£6,545

Accounts

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

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

8 January 2024Unaudited abridged accounts made up to 30 June 2023 (7 pages)
11 December 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
2 December 2022Unaudited abridged accounts made up to 30 June 2022 (7 pages)
10 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
15 July 2022Confirmation statement made on 18 October 2021 with no updates (3 pages)
28 February 2022Unaudited abridged accounts made up to 30 June 2021 (6 pages)
8 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
28 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
16 September 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
26 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
23 May 2019Registered office address changed from E10 Innovator House Business Innovation Centre Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA to Unit 9 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 23 May 2019 (1 page)
23 May 2019Director's details changed for Ms Senga Maria Crosby on 23 May 2019 (2 pages)
30 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
14 March 2019Notification of Christopher John Kean as a person with significant control on 14 March 2019 (2 pages)
12 July 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
11 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2016Director's details changed for Christopher John Kean on 1 March 2016 (2 pages)
30 June 2016Director's details changed for Christopher John Kean on 1 March 2016 (2 pages)
30 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
24 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
30 March 2015Appointment of Ms Senga Maria Crosby as a director on 30 March 2015 (2 pages)
30 March 2015Appointment of Ms Senga Maria Crosby as a director on 30 March 2015 (2 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
24 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
29 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)