KNOWLEDGE & MERCHANDISING INC. LTD (02808675)

KNOWLEDGE & MERCHANDISING INC. LTD

Company summary

Company number: 02808675
Status: ACTIVE
Incorporated / age: 13 April 199333 years
Registered office: 71 Kingsway, London, WC2B 6ST, England
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 09:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Kingsway, London, WC2B 6ST, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAYAL, Hiten Jackis ACTIVE	Director	14 Oct 1993		United Kingdom	February 1958	319 Chartridge Lane, Chesham, HP5 2SQ
KING, Douglas Richard John ACTIVE	Director	27 Feb 2009		England	January 1967	71, Kingsway, London, WC2B 6ST, England
CHOO QUAN, Neshia RESIGNED	Secretary	16 Mar 2020	24 Mar 2023			71, Kingsway, London, WC2B 6ST, England
GREENLEES, Iain Wallace RESIGNED	Secretary	15 Apr 1993	13 Apr 1993			Erraid The Avenue, Bishops Waltham, Southampton, Hampshire, SO32 1BN
HAWKINS, Bethan Ruth RESIGNED	Secretary	23 Aug 2011	07 Jun 2016			Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE
LEE, Charlotte Amy RESIGNED	Secretary	07 Jun 2016	16 Mar 2020			71, Kingsway, London, WC2B 6ST, England
SHARMA, Atul RESIGNED	Secretary	04 Jan 2010	03 Aug 2010			6, Bracondale, Esher, Surrey, KT10 9EN, United Kingdom
WILLIAMS, Ann RESIGNED	Secretary	13 Apr 1993	18 Jan 2006			Whitelands, 75 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
WONG, Charles Yat Shung RESIGNED	Secretary	18 Jan 2006	09 Dec 2009			10 Rosemary Drive, St Albans, Hertfordshire, AL2 1UD
KCCF LTD RESIGNED	Nominee Secretary	13 Apr 1993	13 Apr 1993			19 Old Court Place, Kensington, London
CHOO QUAN, Neshia Michelle RESIGNED	Director	28 Sep 2020	24 Mar 2023	England	June 1973	71, Kingsway, London, WC2B 6ST, England
COOPER, Matthew Jonathan RESIGNED	Director	09 Aug 2011	31 May 2013	United Kingdom	December 1966	Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE
GREENLEES, Angus Robin RESIGNED	Director	15 Apr 1993	13 Apr 1993		May 1963	43 Marney Road, London, SW11 5EW
HILL, Andrew Steven RESIGNED	Director	07 Jun 2002	01 May 2009	England	June 1968	28 All Saints Avenue, Maidenhead, Berkshire, SL6 6NA
KING, William Ashley RESIGNED	Director	13 Apr 1993	05 Aug 2014	England	August 1965	Tithe Barn Hooks Farm, Henley Road, Marlow, Bucks, HP7 0PX
OUTRAM, Christopher David RESIGNED	Director	17 Apr 2009	31 May 2012	United Kingdom	April 1949	22, Yeoman's Row, London, SW3 2AH
PARSONAGE, Rachel RESIGNED	Director	10 Nov 2014	31 Jan 2026	England	December 1974	71, Kingsway, London, WC2B 6ST, England
SHARMA, Atul RESIGNED	Director	17 Apr 2009	03 Aug 2010	United Kingdom	February 1962	6, Bracondale, Esher, Surrey, KT10 9EN
WILLIAMS, Ann RESIGNED	Director	14 Oct 1993	01 May 2009		November 1962	Whitelands, 75 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
AARON AND AARON ASSOCIATES LIMITED RESIGNED	Nominee Director	13 Apr 1993	13 Apr 1993			35 Drayson Mews, Kensington, London, W8 4LY

DAYAL, Hiten Jackis ACTIVE
Role: Director
Appointed on: 14 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 319 Chartridge Lane, Chesham, HP5 2SQ

KING, Douglas Richard John ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: England
Date of birth: January 1967
Address: 71, Kingsway, London, WC2B 6ST, England

CHOO QUAN, Neshia RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 24 Mar 2023
Address: 71, Kingsway, London, WC2B 6ST, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAYAL, Hiten Jackis ACTIVE	Director	14 Oct 1993		United Kingdom	February 1958	319 Chartridge Lane, Chesham, HP5 2SQ
KING, Douglas Richard John ACTIVE	Director	27 Feb 2009		England	January 1967	71, Kingsway, London, WC2B 6ST, England
CHOO QUAN, Neshia RESIGNED	Secretary	16 Mar 2020	24 Mar 2023			71, Kingsway, London, WC2B 6ST, England
GREENLEES, Iain Wallace RESIGNED	Secretary	15 Apr 1993	13 Apr 1993			Erraid The Avenue, Bishops Waltham, Southampton, Hampshire, SO32 1BN
HAWKINS, Bethan Ruth RESIGNED	Secretary	23 Aug 2011	07 Jun 2016			Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE
LEE, Charlotte Amy RESIGNED	Secretary	07 Jun 2016	16 Mar 2020			71, Kingsway, London, WC2B 6ST, England
SHARMA, Atul RESIGNED	Secretary	04 Jan 2010	03 Aug 2010			6, Bracondale, Esher, Surrey, KT10 9EN, United Kingdom
WILLIAMS, Ann RESIGNED	Secretary	13 Apr 1993	18 Jan 2006			Whitelands, 75 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
WONG, Charles Yat Shung RESIGNED	Secretary	18 Jan 2006	09 Dec 2009			10 Rosemary Drive, St Albans, Hertfordshire, AL2 1UD
KCCF LTD RESIGNED	Nominee Secretary	13 Apr 1993	13 Apr 1993			19 Old Court Place, Kensington, London
CHOO QUAN, Neshia Michelle RESIGNED	Director	28 Sep 2020	24 Mar 2023	England	June 1973	71, Kingsway, London, WC2B 6ST, England
COOPER, Matthew Jonathan RESIGNED	Director	09 Aug 2011	31 May 2013	United Kingdom	December 1966	Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE
GREENLEES, Angus Robin RESIGNED	Director	15 Apr 1993	13 Apr 1993		May 1963	43 Marney Road, London, SW11 5EW
HILL, Andrew Steven RESIGNED	Director	07 Jun 2002	01 May 2009	England	June 1968	28 All Saints Avenue, Maidenhead, Berkshire, SL6 6NA
KING, William Ashley RESIGNED	Director	13 Apr 1993	05 Aug 2014	England	August 1965	Tithe Barn Hooks Farm, Henley Road, Marlow, Bucks, HP7 0PX
OUTRAM, Christopher David RESIGNED	Director	17 Apr 2009	31 May 2012	United Kingdom	April 1949	22, Yeoman's Row, London, SW3 2AH
PARSONAGE, Rachel RESIGNED	Director	10 Nov 2014	31 Jan 2026	England	December 1974	71, Kingsway, London, WC2B 6ST, England
SHARMA, Atul RESIGNED	Director	17 Apr 2009	03 Aug 2010	United Kingdom	February 1962	6, Bracondale, Esher, Surrey, KT10 9EN
WILLIAMS, Ann RESIGNED	Director	14 Oct 1993	01 May 2009		November 1962	Whitelands, 75 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
AARON AND AARON ASSOCIATES LIMITED RESIGNED	Nominee Director	13 Apr 1993	13 Apr 1993			35 Drayson Mews, Kensington, London, W8 4LY

DAYAL, Hiten Jackis ACTIVE
Role: Director
Appointed on: 14 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 319 Chartridge Lane, Chesham, HP5 2SQ

KING, Douglas Richard John ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: England
Date of birth: January 1967
Address: 71, Kingsway, London, WC2B 6ST, England

CHOO QUAN, Neshia RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 24 Mar 2023
Address: 71, Kingsway, London, WC2B 6ST, England