THE KITE FACTORY A LIMITED
Company is dissolved
General Information
NAME
THE KITE FACTORY A LIMITED
COMPANY NUMBER
08927434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2014
(10 years and 8 months old)
WEBSITE
http://mcand.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
07/03/2014
03/04/2019
MC&C EMPLOYEE SHAREHOLDING LIMITED
LONDON
WC1A 1BS
Telephone: 02073076190
TPS: No
Second Floor
55 New Oxford Street
London
WC1A 1BS
WC1A 1BS
Telephone: 73076100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KITE FACTORY GROUP LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY A LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Robin Trust (911247959) Appointed |
| 05/04/2024 | New Board Member Robin Trust (911247959) Appointed |
| 25/01/2024 | New Board Member Robin Trust (911247959) Appointed |
Credit Risk Overview
Want to learn more about THE KITE FACTORY A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE KITE FACTORY A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE KITE FACTORY A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHCO3 LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLICK CHILLI LIMITED | Company is dissolved | View Report |
| JACK MEDIA LONDON LIMITED | Company is dissolved | View Report |
| THE KITE FACTORY A LIMITED | Company is dissolved | View Report |
| THE KITE FACTORY LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Robin Trust (911247959) Appointed |
| 05/04/2024 | New Board Member Robin Trust (911247959) Appointed |
| 25/01/2024 | New Board Member Robin Trust (911247959) Appointed |
| 27/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Hannah Colwell (925774348) has left the board |
| 06/11/2019 | MIKE COLLING & COMPANY LTD (918572359) has left the board |
| 20/09/2019 | New Accounts filed |
| 09/05/2019 | Genevieve Angharad Saffron Tompkins (920698363) has left the board |
| 24/04/2019 | Gary Peter Greasby (924059246) has left the board |
| 24/04/2019 | Gary Peter Greasby (909021709) has left the board |
| 24/04/2019 | New Company Secretary Hannah Colwell (925774348) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Gary Peter Greasby (909021709) Appointed |
| 29/11/2017 | New Company Secretary Gary Peter Greasby (924059246) Appointed |
| 29/11/2017 | Yin Lau (918572360) has left the board |
| 29/11/2017 | Mark Paul Jackson (910200699) has left the board |
| 05/07/2017 | Sarah Bridget McGinley (920998636) has left the board |
| 29/06/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 03/02/2017 | Jamie Richard Cregan (918431756) has left the board |
| 13/07/2016 | New Board Member Mark Paul Jackson (910200699) Appointed |
| 13/07/2016 | New Board Member Genevieve Angharad Saffron Tompkins (920698363) Appointed |
| 13/07/2016 | New Board Member Robin Trust (911247959) Appointed |
| 13/07/2016 | New Board Member Sarah Bridget McGinley (920998636) Appointed |
| 13/07/2016 | Yin Har Lau (907528995) has left the board |
| 12/07/2016 | New Accounts filed |
| 12/07/2016 | Nicola Norma Legg (913003712) has left the board |
| 18/05/2016 | New Annual Return filed |
| 13/04/2016 | Jonathan Harold Willacy (919612260) has left the board |
| 05/10/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 25/03/2015 | New Board Member Jamie Richard Cregan (918431756) Appointed |
| 25/03/2015 | New Board Member Jonathan Harold Willacy (919612260) Appointed |
| 25/03/2015 | New Board Member Nicola Norma Legg (913003712) Appointed |
| 12/03/2014 | New Board Member MIKE COLLING & COMPANY LTD (918572359) Appointed |
| 12/03/2014 | New Company Secretary Yin Lau (918572360) Appointed |
| 12/03/2014 | New Board Member Yin Har Lau (907528995) Appointed |
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