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Kingpin Communications Limited

Kingpin Communications Limited is an active company incorporated on 11 June 1997 with the registered office located in London, Greater London. Kingpin Communications Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384862
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom
Telephone
020 78031000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • Irish • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Omobono Limited
James Spencer Clifton, Dawn Coburn, and 3 more are mutual people.
Active
Kingpin Holdings Limited
James Spencer Clifton, Dawn Coburn, and 3 more are mutual people.
Active
The Marketing Practice (UK) Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
McNamara Marketing Holdings Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Topco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Holdco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Midco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Simba Bidco Limited
James Spencer Clifton, Dawn Coburn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £606K (-99%)
Turnover
£6M
Decreased by £9.26M (-61%)
Employees
Unreported
Same as previous period
Total Assets
£16.7M
Decreased by £3.29M (-16%)
Total Liabilities
-£6.29M
Decreased by £3.79M (-38%)
Net Assets
£10.41M
Increased by £497K (+5%)
Debt Ratio (%)
38%
Decreased by 12.75% (-25%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Ms Dawn Coburn Appointed
8 Months Ago on 6 Mar 2025
Rachael Anne Farmer Resigned
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Mr James Spencer Clifton Appointed
10 Months Ago on 2 Jan 2025
Clive David Mcnamara Resigned
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Matthew David Harper Resigned
1 Year Ago on 16 Oct 2024
Mr Clive David Mcnamara Appointed
1 Year Ago on 16 Oct 2024
Mr Matthew David Harper Details Changed
1 Year 9 Months Ago on 11 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Ms Dawn Coburn as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Termination of appointment of Clive David Mcnamara as a director on 2 January 2025
Submitted on 21 Jan 2025
Repayment History
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