KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD.

Company 02189580 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 30 October 2026; Companies House records the change once the office-holders file with it.

Company age
38 years

Company overview

Incorporation date
6 November 1987
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 30 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

KALEIDOSCOPE. ADVERTISING. DESIGN. MARKETING LTD. is a private limited company incorporated on 6 November 1987, with its registered office in Liverpool. Companies House lists its business as business and domestic software development and advertising agencies. Its most recent accounts were made up to 31 March 2026.

On 30 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 30 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 20 January 2026), a change of registered office on 1 June 2026 and accounts filed on 24 July 2026. None of its registered charges is outstanding. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Office Suite 2:07, Clockwise Office Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England

Industry classification (SIC codes)

62012 73110

Previous company names

THE KALEIDOSCOPE DESIGN COMPANY LIMITED

25 January 1988 - 28 September 1989

DONTROVE LIMITED

6 November 1987 - 25 January 1988

Officers & directors (7)

KIRK, James Owen

Director

Appointed: 1 June 2018

Active

MALONE, Andrew Stephen

Director

Appointed: 1 March 2019

Active

MCGARRY, Elaine

Director

Appointed: 1 March 2019

Active

FAULKNER, Tracy

Secretary

Appointed: N/A • Resigned: 16 April 2015

DANHER, Michael Grant

Director

Appointed: 1 March 2019 • Resigned: 3 December 2025

EDWARDS, Michael James

Director

Appointed: N/A • Resigned: 10 March 2020

FAULKNER, John Peter

Director

Appointed: N/A • Resigned: 16 April 2015

Recent filing history (127)

24 July 2026

Total exemption full accounts made up to 31 March 2026

Accounts • Form AA

1 June 2026

Registered office address changed from Office Suite 2:07, Clockwise Office Edward Pavillion Albert Dock Liverpool L3 4AF England to Office Suite 2:07, Clockwise Office Edward Pavilion Albert Dock Liverpool L3 4AF on 1 June 2026

Address • Form AD01

27 May 2026

Registered office address changed from Office Suite 2:07, Clockwise Office Edward Pavullion Albert Dock Liverpool L3 4AF England to Office Suite 2:07, Clockwise Office Edward Pavillion Albert Dock Liverpool L3 4AF on 27 May 2026

Address • Form AD01

26 May 2026

Registered office address changed from Suite 601,602,604B Cotton Exchange Bixteth Street Liverpool L3 9LQ England to Office Suite 2:07, Clockwise Office Edward Pavullion Albert Dock Liverpool L3 4AF on 26 May 2026

Address • Form AD01

4 February 2026

Confirmation statement made on 4 February 2026 with updates

Confirmation statement • Form CS01

20 January 2026

Termination of appointment of Michael Grant Danher as a director on 3 December 2025

Officers • Form TM01

3 November 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

2 October 2025

Confirmation statement made on 25 September 2025 with no updates

Confirmation statement • Form CS01

8 October 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

25 September 2024

Confirmation statement made on 25 September 2024 with updates

Confirmation statement • Form CS01

25 September 2024

Director's details changed for Mr Michael Grant Danher on 20 May 2022

Officers • Form CH01

25 September 2024

Change of details for Amelia Mje Limited as a person with significant control on 20 May 2022

Persons with significant control • Form PSC05

27 September 2023

Confirmation statement made on 25 September 2023 with no updates

Confirmation statement • Form CS01

25 July 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

17 July 2023

Memorandum and Articles of Association

Incorporation • Form MA

Persons with significant control (2)

Mr Michael James Edwards

Individual

Has significant influence or control

Notified: 27 September 2019

Amelia Mje Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 19 April 2016

Charges & mortgages (3)

A registered charge

John Peter Faulkner

Created: 16 April 2015 • Delivered: 22 April 2015

Fully satisfied

Mortgage

Cheshire Building Society

Created: 15 October 1991 • Delivered: 23 October 1991

Fully satisfied

Fixed and floating charge

Midland Bank PLC

Created: 6 February 1991 • Delivered: 11 February 1991

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 18 February 2027

Additional information

Has charges No
Super secure PSCs No