Menna Overview
Here’s a quick overview of THE KITE FACTORY GROUP LIMITED 👀 — a London based business that started in 2001.
THE KITE FACTORY GROUP LIMITED
- Company statusactive
- Company No04303229
- Age24 years 9 months Incorporated 11 October 2001
- Officers4
Address
Second Floor, 55 New Oxford Street, London, WC1A 1BS, England
THE KITE FACTORY GROUP LIMITED is an active company incorporated on 11 October 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Apr 2019
Resolution
7 Years Ago on 03 Apr 2019
Resolution
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 01 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPTON, Catherine Patricia | secretary | 08 Jul 2017 | |
| COLLING, Michael John | director | Oct 1960 | 11 Oct 2001 |
| LEECH, Jonathan Edward | director | Jul 1982 | 03 Oct 2025 |
| SEELEY, Kyle Peter | director | Oct 1985 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whco3 Limited | 08 Jul 2017 | |
| Mr Michael John Colling | Oct 1960 | 06 Apr 2016 |
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Here’s a quick overview of THE KITE FACTORY GROUP LIMITED 👀 — a London based business that started in 2001.