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All Information about:

                        
Name

The Kite Factory Group Limited

Address
Second Floor
55 New Oxford Street
London
WC1A 1BS
VAT ID no VAT ID available
Company No. 04303229 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • The Kite Factory Limited
  • Mike Colling and Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whco3 Limited Status: Active Notified: 08/07/2017 Companies House Number: 10710964 Nature of Control
  • Ownership of shares - 75% or more
  • Colling, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2017 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Colling, Michael John Kiln Road, Hastoe, Tring, Hertfordshire Status: Active Notified: 11/10/2001 Date of Birth: 10/1960 Occupation: Direct Marketing Executive Role: Director Country of Residence: England Nationality: British
    Hampton, Catherine Patricia London, England Status: Active Notified: 08/07/2017 Role: Secretary
    Smith, Alexander James Mark London, England Status: Active Notified: 23/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greasby, Gary Peter 30 Gresse Street, London Status: Ceased Notified: 08/11/2017 Ceased: 12/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trust, Robin 55 New Oxford Street, London, England, WC1A 1BS Status: Ceased Notified: 08/11/2017 Ceased: 23/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Click Chilli Limited Status: Active Notified: 06/04/2016 Companies House Number: 06835698 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jack Media London Limited Status: Active Notified: 06/04/2016 Companies House Number: 05458150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB The Kite Factory A Limited Status: Active Notified: 08/07/2017 Companies House Number: 08927434 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Kite Factory B Limited Status: Active Notified: 06/04/2016 Companies House Number: 08941800 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Kite Factory Limited Status: Active Notified: 06/04/2016 Companies House Number: 08928839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB WAX/ON Limited Status: Ceased Notified: 17/11/2017 Ceased: 17/11/2017 Companies House Number: 10954209 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%