My Kinda Bath Limited

Active01496573 Private limited company
Incorporated
13 May 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (24 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Resigned Miron, Stephen Gabriel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
31 December 2005
Appointed Manning, Richard Denley John as Director
31 December 2005
Resigned Davies, Paul Richard as Director
9 May 2005
Appointed Pallot, Wendy Monica as Director
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Appointed Manning, Richard Denley John as Secretary
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
10 August 2004
Appointed Fluet, Cliff as Secretary
8 October 1999
Appointed Davies, Paul Richard as Director
8 October 1999
Resigned Scott, Russell as Director
31 August 1998
Appointed Schwarz, Nathalie Esther as Secretary
31 August 1998
Resigned Naismith, Roy Cameron as Secretary
27 February 1998
Appointed Naismith, Roy Cameron as Secretary
27 February 1998
Resigned Rutherford, Margaret Helen as Secretary
4 August 1997
Appointed Harris, Peter Jonathan as Director
4 August 1997
Appointed Scott, Russell as Director
4 August 1997
Resigned Webber, Peter as Director
4 August 1997
Resigned Gee, Stephen Trevor as Director
1 April 1996
Appointed Rutherford, Margaret Helen as Secretary
1 September 1995
Resigned Allan, Norman Gordon as Secretary
1 January 1994
Resigned Payton, Robert Michael as Director
5 May 1992
Appointed Webber, Peter as Director
14 October 1991
Appointed Allan, Norman Gordon as Secretary
14 October 1991
Resigned Mckenzie, Derek as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01311073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates16 March 2026
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
16 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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