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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHD MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JACK MEDIA LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
BULLETPROOF CYBER LTD STEVENAGE ENGLAND Active GROUP 62020 - Information technology consultancy activities
FOSTER MEDIA LIMITED HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
JACK MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
CLICK CHILLI LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
QUANTUM ANALYTICS LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
121 WEST HILL MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE KITE FACTORY A LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
THE KITE FACTORY B LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CIVO LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DEFENSE.COM CYBER LTD STEVENAGE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
WHCO3 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIVA INVESTMENT GROUP LTD STEVENAGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SERVERCHOICE LTD STEVENAGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
DEFENSE.COM UK LTD STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BULLETPROOF CYBER HOLDINGS LTD STEVENAGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SERVERCHOICE HOLDINGS LTD STEVENAGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEFENSE.COM HOLDINGS LTD STEVENAGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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HIDDEN GLACIER LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
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