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Kids Pass Marketing Limited

Kids Pass Marketing Limited is a dormant company incorporated on 19 May 2016 with the registered office located in Altrincham, Greater Manchester. Kids Pass Marketing Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10188525
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor, Charter House
Woodlands Road
Altrincham
WA14 1HF
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Windsor House Windsor Way Knutsford WA16 6JB England
Telephone
0161 2448225
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • English • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in United States • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Rewards Group Limited
David Clayton, Mr Neil Robert Jones, and 3 more are mutual people.
Active
Popcorn Pass Limited
David Clayton, Mr Neil Robert Jones, and 3 more are mutual people.
Active
Popcorn Pass Rewards Limited
David Clayton, Mr Neil Robert Jones, and 3 more are mutual people.
Active
Kids Pass Limited
David Clayton, Mr Neil Robert Jones, and 3 more are mutual people.
Active
Family Pass Limited
David Clayton, Andrew James Kilmartin, and 3 more are mutual people.
Active
Project Rita Topco Limited
David Clayton and Andrew Digby Gunson are mutual people.
Active
Law At Work (Is) Ltd
Andrew Digby Gunson is a mutual person.
Active
International Management Systems Marketing Limited
Andrew Digby Gunson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Andrew Digby Gunson Appointed
6 Months Ago on 5 Mar 2025
Michael John Kilmartin Resigned
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Michael John Kilmartin Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Andrew James Kilmartin Details Changed
2 Years 6 Months Ago on 14 Feb 2023
Mr David Clayton Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Appointment of Mr Andrew Digby Gunson as a director on 5 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Michael John Kilmartin as a director on 5 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 9 Nov 2023
Director's details changed for Mr Andrew James Kilmartin on 14 February 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Michael John Kilmartin on 1 March 2023
Submitted on 21 Jun 2023
Repayment History
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