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Koi Media Ltd

Koi Media Ltd is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. Koi Media Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359916
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
11
Controllers (PSC)
2
Director • PSC • Italian • Lives in England • Born in Jun 1959
Ms Rika Hayashi
PSC • Japanese • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Join The Triboo Ltd
Mr Marco Vincenzo Sicuro is a mutual person.
Dissolved
Nonna Miranda Ltd
Mr Marco Vincenzo Sicuro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£156
Decreased by £143 (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £1.14K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.04M
Decreased by £1.14K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Rika Hayashi (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Marco Vincenzo Sicuro (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Nonna Miranda Ltd (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr Marco Vincenzo Sicuro Details Changed
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Cessation of Nonna Miranda Ltd as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Notification of Marco Vincenzo Sicuro as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Notification of Rika Hayashi as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Marco Vincenzo Sicuro on 16 October 2023
Submitted on 19 Oct 2023
Repayment History
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