KM Direct Limited

Active08529490 Private limited company
Incorporated
15 May 2013 (13 years)
Previously known as
Newco 3 May 2013 Limited (until 24 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
KM Media Group Ltd
Accounts type
Audit exemption subsidiary
Region
South East
Address
Medway House Sir Thomas Longley Road
Medway City Estate
Rochester
ME2 4DU

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Shepherd, William
Secretary · Appointed 1 August 2025
Director · Appointed 28 April 2017
British,German
Born June 1953 (73)
Director · Appointed 27 April 2017
British
Born September 1968 (58)
Director · Appointed 27 April 2017
British
Born December 1973 (52)
Officer history (3 former)
1 August 2025
Appointed Shepherd, William as Secretary
1 August 2025
Resigned Gray, Duncan James as Director
4 October 2019
Resigned Allinson, Geraldine Ruth Pratt as Director
31 May 2017
Resigned Elliot, Richard Emmerson as Director
28 April 2017
Appointed Fordham, David Sidney as Director
27 April 2017
27 April 2017
Appointed Shepherd, William as Director
27 June 2013
Appointed Elliot, Richard Emmerson as Director
25 June 2013
Appointed Gray, Duncan James as Director
15 May 2013
Appointed Allinson, Geraldine Ruth Pratt as Director

Ownership 1 active

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

KM Media Group Ltd
Corporate entity · Notified 18 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts30 March 2025
16 March 2026Confirmation statement with no updates13 March 2026
Show all recent filings

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