KC

KARMA COMMUNICATIONS GROUP LIMITED

Dissolved

Company number 07620989

London · Incorporated 4 May 2011

Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2011

Company history

Previous company names

DE FACTO 1853 LIMITED · 4 May 2011 – 17 May 2011

FUSION BIDCO LIMITED · 17 May 2011 – 10 January 2012

Company overview

KARMA COMMUNICATIONS GROUP LIMITED was a private limited company incorporated on 4 May 2011 and registered in England and Wales and dissolved on 25 January 2022. It has changed its name 2 times, most recently from FUSION BIDCO LIMITED on 17 May 2011. Its registered office is at Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Karma Communications Debtco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BURTON, Daniel Kenneth (appointed 16 June 2017) and SIMPSON, Derek Boyd (appointed 7 December 2017). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 August 2017, were filed on 6 June 2018. Companies House holds 75 filings for this company, most recently a gazette filing on 25 January 2022.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2017

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

Officers

SD
SIMPSON, Derek Boyd
Director
7 December 2017
BD
BURTON, Daniel Kenneth
Director
16 June 2017
HA
HAIRE, Andrew Christopher
Director · Resigned
29 November 2016
RA
RICE, Anthony Jan
Director · Resigned
29 November 2016
RP
ROWE, Patrick Brian Francis
Director · Resigned
29 November 2016
BJ
BARNES-AUSTIN, James David
Director · Resigned
15 November 2016
SI
SCOFFIELD, Ian Michael
Director · Resigned
13 May 2014
BB
BILBOUL, Benjamin Anthony
Director · Resigned
20 June 2013
SA
SILVER, Adam
Director · Resigned
26 May 2011
WC
WATSON, Charles Basil Lucas
Director · Resigned
26 May 2011
MA
MUIRHEAD, Alastair William
Director · Resigned
10 May 2011
KK
KECK, Kevin
Director · Resigned
10 May 2011
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
4 May 2011
BR
BRACKEN, Ruth
Director · Resigned
4 May 2011
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
4 May 2011

Persons with significant control

PS
Karma Communications Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Resolution
Resolution
30 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Legacy
Capital
16 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2019 View
Legacy
Insolvency
16 May 2019 View
Resolution
Resolution
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Move Registers To Sail Company With New Address
Address
12 May 2017 View
Change Sail Address Company With New Address
Address
12 May 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Annual Return Company
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2012 View
Legacy
Mortgage
21 February 2012 View
Change Of Name Notice
Change Of Name
10 January 2012 View
Certificate Change Of Name Company
Change Of Name
10 January 2012 View
Capital Allotment Shares
Capital
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Resolution
Resolution
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Capital Alter Shares Subdivision
Capital
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Termination Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Certificate Change Of Name Company
Change Of Name
17 May 2011 View
Change Of Name Notice
Change Of Name
17 May 2011 View
Incorporation Company
Incorporation
4 May 2011 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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