Menna Overview
Here’s a quick overview of THE KITE FACTORY LIMITED 👀 — a London based business that started in 2014.
THE KITE FACTORY LIMITED
- Company statusactive
- Company No08928839
- Age12 years 4 months Incorporated 7 March 2014
- Officers3
Address
Second Floor, 55 New Oxford Street, London, WC1A 1BS, England
THE KITE FACTORY LIMITED is an active company incorporated on 7 March 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Full
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 09 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Mar 2021
Accounts With Accounts Type Full
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 Updates
6 Years Ago on 08 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLING, Michael John | director | Oct 1960 | 07 Mar 2014 |
| 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 |
|---|---|---|
| The Kite Factory Group Limited | 06 Apr 2016 |
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COLLING, Michael John, LEECH, Jonathan Edward, SEELEY, Kyle Peter, BOOTH, Steven Peter, SMITH, Alexander James Mark, TRUST, Robin are mutual persons.
COLLING, Michael John are mutual persons.
COLLING, Michael John, LEECH, Jonathan Edward, SEELEY, Kyle Peter, BOOTH, Steven Peter, CREGAN, Jamie Richard, GREASBY, Gary Peter, LAU, Yin Har, LEGG, Nicola Norma, SMITH, Alexander James Mark, TRUST, Robin, WILLACY, Jonathan Harold are mutual persons.
COLLING, Michael John are mutual persons.
COLLING, Michael John are mutual persons.
BOOTH, Steven Peter are mutual persons.
BOOTH, Steven Peter are mutual persons.
BOOTH, Steven Peter are mutual persons.
BOOTH, Steven Peter are mutual persons.
BOOTH, Steven Peter are mutual persons.
BOOTH, Steven Peter are mutual persons.
BOOTH, Steven Peter are mutual persons.
FOSTER, Simon Peter are mutual persons.
GREASBY, Gary Peter are mutual persons.
GREASBY, Gary Peter are mutual persons.
GREASBY, Gary Peter are mutual persons.
GREASBY, Gary Peter are mutual persons.
GREASBY, Gary Peter are mutual persons.
JACKSON, Mark Paul are mutual persons.
LAU, Yin Har are mutual persons.
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LAU, Yin Har are mutual persons.
SMITH, Alexander James Mark are mutual persons.
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Here’s a quick overview of THE KITE FACTORY LIMITED 👀 — a London based business that started in 2014.