KINETIC MARKETING & DESIGN LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
KINETIC MARKETING & DESIGN LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
KINETIC MARKETING & DESIGN LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06344400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KINETIC MARKETING & DESIGN LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06344400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
KINETIC MARKETING & DESIGN LIMITED - SLOUGH
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2021-10-25 | CURRENT |
MR DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2021-10-25 | CURRENT |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2021-10-25 | CURRENT |
MR MICHAEL DAVID COX | Jan 1983 | British | Director | 2021-10-25 | CURRENT |
STEVEN ALFRED CLYNES | Apr 1967 | British | Director | 2007-08-16 UNTIL 2021-10-25 | RESIGNED |
ALISON JANE CLYNES | Aug 1967 | British | Director | 2007-08-16 UNTIL 2021-10-25 | RESIGNED |
MR RICHARD HOWARD ROWELL | Secretary | 2020-04-20 UNTIL 2021-10-25 | RESIGNED | ||
ALISON JANE CLYNES | Aug 1967 | British | Secretary | 2007-08-16 UNTIL 2020-04-20 | RESIGNED |
MR RICHARD HOWARD ROWELL | Jan 1970 | British | Director | 2020-04-20 UNTIL 2021-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Howard Rowell | 2020-04-20 - 2021-10-25 | 1/1970 | Slough | Significant influence or control |
Datacode Tech Limited | 2020-04-20 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Alison Jane Clynes | 2016-04-06 - 2020-04-20 | 8/1967 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Steven Alfred Clynes | 2016-04-06 - 2020-04-20 | 4/1967 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kinetic_Marketing_&_Desig - Accounts | 2021-12-17 | 31-03-2021 | £56,649 Cash £26,435 equity |
Kinetic_Marketing_&_Desig - Accounts | 2021-08-14 | 30-08-2020 | £51,670 Cash £17,212 equity |
Kinetic Marketing & Design Limited | 2020-05-19 | 31-08-2019 | £5,701 Cash £875 equity |
Kinetic Marketing & Design Limited | 2018-05-22 | 31-08-2017 | £11,765 Cash £8,741 equity |