KL

KAYS LIMITED

Active

Company number 03994848

London, England · Incorporated 16 May 2000

29 Throgmorton Street, London, EC2N 2AT, England

Book publishing · SIC 58110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KAYS MEDIA LIMITED · 16 May 2000 – 9 November 2000

KAY MEDIA LIMITED · 9 November 2000 – 10 July 2009

Previous registered addresses

C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT England · until 2 June 2025

C/O Xerxes Associates Llp Throgmorton Street London EC2N 2AT England · until 2 June 2025

Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH England · until 27 February 2025

82 st John Street London EC1M 4JN United Kingdom · until 5 July 2024

Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU · until 7 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HATFIELD, Jayne
Director
1 March 2002
HJ
HATFIELD, Jayne
Secretary
17 May 2000
KB
KAY, Bernard Lawrence
Director
17 May 2000
DK
DORRINGTON, Kay
Secretary · Resigned
16 May 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 2000
TC
TAYLOR, Colin Jeffrey
Director · Resigned
16 May 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 May 2000

Persons with significant control

PS
Mrs Jayne Hatfield
Born April 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 May 2017
PS
Mr Bernard Lawrence Kay
Born February 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Gazette Filings Brought Up To Date
Gazette
9 August 2023 View
Gazette Notice Compulsory
Gazette
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Memorandum Articles
Incorporation
14 July 2009 View
Certificate Change Of Name Company
Change Of Name
8 July 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Mortgage
5 October 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
20 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2002 View
Legacy
Address
19 December 2001 View
Legacy
Annual Return
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
8 November 2000 View
Legacy
Capital
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Accounts
4 October 2000 View
Legacy
Mortgage
29 September 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Address
25 May 2000 View
Incorporation Company
Incorporation
16 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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