THE KITE FACTORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE KITE FACTORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE KITE FACTORY LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08928839. The accounts status is FULL and accounts are next due on 30/09/2024.
THE KITE FACTORY LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08928839. The accounts status is FULL and accounts are next due on 30/09/2024.
THE KITE FACTORY LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
LONDON
WC1A 1BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MC&C MEDIA LIMITED (until 03/04/2019)
MC&C MEDIA LIMITED (until 03/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES MARK SMITH | Aug 1988 | British | Director | 2024-03-23 | CURRENT |
MR MICHAEL JOHN COLLING | Oct 1960 | British | Director | 2014-03-07 | CURRENT |
MRS GENEVIEVE ANGHARAD SAFFRON TOMPKINS | Apr 1982 | British | Director | 2016-01-25 UNTIL 2019-05-07 | RESIGNED |
MR JONATHAN HAROLD WILLACY | Jun 1963 | English | Director | 2014-03-07 UNTIL 2015-06-30 | RESIGNED |
MR STEVEN PETER BOOTH | Jun 1960 | British | Director | 2014-04-01 UNTIL 2019-10-22 | RESIGNED |
MISS HANNAH COLWELL | Oct 1985 | British | Director | 2019-04-23 UNTIL 2020-03-06 | RESIGNED |
MISS HANNAH COLWELL | Secretary | 2019-04-12 UNTIL 2020-03-06 | RESIGNED | ||
MR GARY PETER GREASBY | Secretary | 2017-11-08 UNTIL 2019-04-12 | RESIGNED | ||
YIN LAU | Secretary | 2014-03-07 UNTIL 2017-11-08 | RESIGNED | ||
MRS NICOLA NORMA LEGG | May 1975 | British | Director | 2014-03-07 UNTIL 2015-12-30 | RESIGNED |
MR ROBIN TRUST | May 1974 | British | Director | 2014-07-23 UNTIL 2024-03-23 | RESIGNED |
MR JAMIE RICHARD CREGAN | Mar 1983 | British | Director | 2014-03-07 UNTIL 2016-12-23 | RESIGNED |
MR TIMOTHY ANDREW SAMUEL | Oct 1976 | British | Director | 2014-07-23 UNTIL 2014-12-01 | RESIGNED |
MR IAN PRAGER | May 1955 | British | Director | 2015-01-14 UNTIL 2019-04-28 | RESIGNED |
MR ROB DAVID POLLOCK | Jun 1982 | British | Director | 2016-06-08 UNTIL 2017-11-08 | RESIGNED |
MRS SARAH BRIDGET MCGINLEY | Jan 1966 | British | Director | 2014-07-23 UNTIL 2017-06-08 | RESIGNED |
MARK PAUL JACKSON | Aug 1979 | British | Director | 2016-07-11 UNTIL 2017-11-08 | RESIGNED |
MISS YIN HAR LAU | Aug 1969 | British | Director | 2014-03-07 UNTIL 2017-11-08 | RESIGNED |
MR GARY PETER GREASBY | Mar 1967 | British | Director | 2017-11-08 UNTIL 2019-04-12 | RESIGNED |
MR SIMON PETER FOSTER | Oct 1962 | British | Director | 2017-02-22 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Kite Factory Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Kite_Factory_Limited - Accounts | 2023-10-03 | 31-12-2022 | £2,869,216 Cash £2,059,834 equity |
The_Kite_Factory_Limited - Accounts | 2022-12-21 | 31-12-2021 | £5,514,137 Cash £1,521,765 equity |
The_Kite_Factory_Limited - Accounts | 2021-11-18 | 31-12-2020 | £1,223,520 Cash £1,417,662 equity |
The_Kite_Factory_Limited - Accounts | 2020-12-18 | 31-12-2019 | £2,083,687 Cash £1,175,301 equity |