Introduction
Watch Company
K
KEYHOLE CREATIVE MEDIA LIMITED
KEYHOLE CREATIVE MEDIA LIMITED is an active company incorporated on 5 August 2016 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. KEYHOLE CREATIVE MEDIA LIMITED was registered 9 years ago.(SIC: 73120)
Status
active
Active since 9 years ago
Company No
10314172
LTD Company
Age
9 Years
Incorporated 5 August 2016
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 31 May 2024 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2025
Period: 1 September 2023 - 31 August 2024
Confirmation Statement
Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 25 July 2024 (1 year ago)
Next Due
Due by 14 May 2025
For period ending 30 April 2025
Previous Company Names
DESCRIPTIVE VISUALS LIMITED
From: 5 August 2016To: 18 August 2016
Address
Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster, DN9 3GA,
Previous Addresses
The Crown Hotel High Street Bawtry Doncaster South Yorkshire DN10 6JT England
From: 9 May 2018To: 20 January 2025
1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF England
From: 7 December 2016To: 9 May 2018
Un9 Armstrong House First Avenue Finningley Doncaster South Yorkshire DN9 3GA United Kingdom
From: 5 August 2016To: 7 December 2016
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
New Owner
Nov 17
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DOWIE, Alexander Allan
ActiveMarket Place, DoncasterDN10 6JW
Born August 1992
Director
Appointed 05 Aug 2016
DOWIE, Alexander Allan
Market Place, DoncasterDN10 6JW
Born August 1992
Director
05 Aug 2016
Active
COOPER, Jason Peter
ResignedMarket Place, DoncasterDN10 6JW
Born September 1968
Director
Appointed 05 Aug 2016
Resigned 30 Apr 2024
COOPER, Jason Peter
Market Place, DoncasterDN10 6JW
Born September 1968
Director
05 Aug 2016
Resigned 30 Apr 2024
Resigned
DOWIE, Craig James
ResignedMarket Place, DoncasterDN10 6JW
Born July 1964
Director
Appointed 05 Aug 2016
Resigned 03 Nov 2022
DOWIE, Craig James
Market Place, DoncasterDN10 6JW
Born July 1964
Director
05 Aug 2016
Resigned 03 Nov 2022
Resigned
PAIN, David Nicholas, Mr.
ResignedMarket Place, DoncasterDN10 6JW
Born June 1965
Director
Appointed 05 Aug 2016
Resigned 30 Apr 2024
PAIN, David Nicholas, Mr.
Market Place, DoncasterDN10 6JW
Born June 1965
Director
05 Aug 2016
Resigned 30 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Allan Dowie
ActiveFirst Avenue, DoncasterDN9 3GA
Born August 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Apr 2024
Mr Alexander Allan Dowie
First Avenue, DoncasterDN9 3GA
Born August 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Apr 2024
Active
Mr Craig James Dowie
ActiveMarket Place, DoncasterDN10 6JW
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2017
Mr Craig James Dowie
Market Place, DoncasterDN10 6JW
Born July 1964
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
23 Oct 2017
Active
Filing History
30
Description
Type
Date Filed
Document
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2017
2 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 November 2017
7 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2016