THE KITE FACTORY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Kite Factory Group Limited. The company was founded 23 years ago and was given the registration number 04303229. The firm's registered office is in LONDON. You can find them at Second Floor, 55 New Oxford Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	THE KITE FACTORY GROUP LIMITED
Company Number	:	04303229
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS	Secretary	08 July 2017	Active
Keepers Cottage, Kiln Road, Hastoe, Tring, HP23 6PE	Director	11 October 2001	Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS	Director	23 March 2024	Active
The Barn, Loxbeare, Tiverton, EX16 8BY	Secretary	11 October 2001	Active
Yew Tree House, Church Road, Hartley, Longfield, Great Britain, DA3 8DL	Secretary	12 December 2006	Active
43 Swallow Drive, Milford On Sea, SO41 0XG	Director	11 October 2001	Active
Yew Tree House, Church Road, Hartley, Longfield, United Kingdom, DA3 8DL	Director	28 November 2001	Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS	Director	01 January 2014	Active
Stephen Buildings, 30 Gresse Street, London, W1T 1QR	Director	01 January 2014	Active
Carina, Canon Lane, Maidenhead, SL6 3PH	Director	11 October 2001	Active
Stephen Buildings, 30 Gresse Street, London, W1T 1QR	Director	01 July 2013	Active
Stephen Buildings, 30 Gresse Street, London, W1T 1QR	Director	19 July 2012	Active
Stephen Buildings, 30 Gresse Street, London, W1T 1QR	Director	08 November 2017	Active
Silver Lodge, 22 Twentypence Road, Wilburton, Ely, CB6 3RN	Director	22 January 2007	Active
Oaktree Cottage, 5, Clinton Avenue, East Molesey, United Kingdom, KT8 0HS	Director	31 March 2008	Active
95 Gloucester Mews West, London, W2 6DY	Director	25 April 2005	Active
Stephen Buildings, 30 Gresse Street, London, W1T 1QR	Director	30 August 2011	Active
1 Weybridge Place, Beech Avenue, Sanderstead, CR2 0RS	Director	01 September 2004	Active
16 Forestdale, Southgate, London, N14 7DT	Director	01 October 2008	Active
Flat 16 Surrey Cloisters, Meadrow, Godalming, GU7 3HU	Director	08 March 2002	Active
20 Collett Road, Ware, SG12 7LY	Director	19 July 2004	Active
58 Gowan Avenue, London, SW6 6RF	Director	01 May 2009	Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS	Director	08 November 2017	Active
Stephen Buildings, 30 Gresse Street, London, W1T 1QR	Director	01 September 2004	Active
2 Osier Bed Cottages, 13 Old Park Lane, Farnham, England, GU9 0AJ	Director	01 July 2015	Active
2, Osier Bed Cottages, 13 Old Park Lane, Farnham, United Kingdom, GU9 0AJ	Director	31 March 2008	Active

People with Significant Control

Whco3 Limited
Notified on	:	08 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Key Capital Partners, Third Floor, 40 Melton Street, London, England, NW1 2FD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael John Colling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	Stephen Buildings, London, W1T 1QR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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