Kiss Media Limited

Active03023215 Private limited company
Incorporated
17 February 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Colin Steve Nesbeth
Owned by
Elaine Huntridge
Glasswater Limited
Accounts type
Total exemption full
Region
Greater London
Address
8 Missenden House
Jerome Crescent
London
NW8 8SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nesbeth, Colin Steve
Secretary · Appointed 1 May 2022
Nesbeth, Colin Steve
Director · Appointed 25 July 2020
British
Born October 1958 (68)
Officer history (8 former)
1 May 2022
Resigned Huntridge, Elaine as Director
1 May 2022
Resigned Huntridge, Elaine as Secretary
1 May 2022
Appointed Nesbeth, Colin Steve as Secretary
1 May 2022
Resigned Huntridge, Howard Christopher as Director
25 July 2020
Appointed Nesbeth, Colin Steve as Director
25 July 2020
Resigned Abrashkin, Alexandr as Director
10 October 2014
Appointed Abrashkin, Alexandr as Director
20 October 2000
Appointed Huntridge, Elaine as Director
24 February 1999
Resigned Huntridge, Angela as Secretary
24 February 1999
Resigned Huntridge, Suzanne Elizabeth as Director
24 February 1999
Resigned Huntridge, Angela as Director
22 February 1999
Appointed Huntridge, Elaine as Secretary
19 May 1997
Appointed Huntridge, Howard Christopher as Director
17 February 1995
Appointed Huntridge, Angela as Secretary
17 February 1995
Appointed Huntridge, Angela as Director
17 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1995
Appointed Huntridge, Suzanne Elizabeth as Director
17 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Colin Steve Nesbeth
Individual · Notified 25 July 2020
Holds 25–50% of voting rights
British
Born October 1958 (68)
Elaine Huntridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)
Howard Christopher Huntridge
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1946 (80)
Glasswater Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Privated Limited Company
Reg. no. 08590961
Former controllers (1)
25 July 2020
Ceased Alexandr Abrashkin — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£60,485)
Cash
£170
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£51,927) (£60,485) (£60,485)
Balance sheet detail
202520242023202220212020
Cash£170£170£9,061£3,117£3,703£4,325
Creditors (< 1 year)£60,655£60,655£60,988£60,925£60,163£59,876
Net Current Assets(£60,485)(£60,485)(£51,927)(£57,808)(£56,460)(£55,551)
Net Assets(£60,485)(£60,485)(£51,927)
Shareholder Funds(£57,808)(£56,460)(£55,551)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates6 July 2026
31 March 2026Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with no updates6 July 2025
15 April 2025Total exemption full accounts30 June 2024
11 April 2025Previous accounting period extended
Show all recent filings

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