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Home > England & Wales Companies > THE KITE FACTORY LIMITED
Company Information for

THE KITE FACTORY LIMITED

SECOND FLOOR, 55 NEW OXFORD STREET, LONDON, WC1A 1BS,
Company Registration Number
08928839
Private Limited Company
Active

Company Overview

About The Kite Factory Ltd
THE KITE FACTORY LIMITED was founded on 2014-03-07 and has its registered office in London. The organisation's status is listed as "Active". The Kite Factory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE KITE FACTORY LIMITED
 
Legal Registered Office
SECOND FLOOR
55 NEW OXFORD STREET
LONDON
WC1A 1BS
Other companies in W1T
 
Previous Names
MC&C MEDIA LIMITED03/04/2019
Filing Information
Company Number 08928839
Company ID Number 08928839
Date formed 2014-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:03:55
Primary Source:Companies House
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Companies with same name THE KITE FACTORY LIMITED
The following companies were found which have the same name as THE KITE FACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE KITE FACTORY GROUP LIMITED SECOND FLOOR 55 NEW OXFORD STREET LONDON WC1A 1BS Active Company formed on the 2001-10-11
THE KITE FACTORY A LIMITED SECOND FLOOR 55 NEW OXFORD STREET LONDON WC1A 1BS Active - Proposal to Strike off Company formed on the 2014-03-07
THE KITE FACTORY B LIMITED Second Floor 55 New Oxford Street London WC1A 1BS Active - Proposal to Strike off Company formed on the 2014-03-17

Company Officers of THE KITE FACTORY LIMITED

Current Directors
Officer Role Date Appointed
GARY PETER GREASBY
 Company Secretary 2017-11-08
STEVEN PETER BOOTH
 Director 2014-04-01
MICHAEL JOHN COLLING
 Director 2014-03-07
GARY PETER GREASBY
 Director 2017-11-08
IAN PRAGER
 Director 2015-01-14
GENEVIEVE ANGHARAD SAFFRON TOMPKINS
 Director 2016-01-25
ROBIN TRUST
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER FOSTER
 Director 2017-02-22 2018-05-25
YIN LAU
 Company Secretary 2014-03-07 2017-11-08
MARK PAUL JACKSON
 Director 2016-07-11 2017-11-08
YIN HAR LAU
 Director 2014-03-07 2017-11-08
ROBERT DAVID POLLOCK
 Director 2016-06-08 2017-11-08
SARAH BRIDGET MCGINLEY
 Director 2014-07-23 2017-06-08
JAMIE RICHARD CREGAN
 Director 2014-03-07 2016-12-23
NICOLA NORMA LEGG
 Director 2014-03-07 2015-12-30
JONATHAN HAROLD WILLACY
 Director 2014-03-07 2015-06-30
TIMOTHY ANDREW SAMUEL
 Director 2014-07-23 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER BOOTH WHCO3 LIMITED Director 2017-07-08 CURRENT 2017-04-05 Active
STEVEN PETER BOOTH THE KITE FACTORY GROUP LIMITED Director 2014-01-01 CURRENT 2001-10-11 Active
STEVEN PETER BOOTH ABELL MEDIATECH LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-03-29
MICHAEL JOHN COLLING JICMAIL LIMITED Director 2017-11-14 CURRENT 2000-12-12 Active
MICHAEL JOHN COLLING WHCO3 LIMITED Director 2017-07-08 CURRENT 2017-04-05 Active
MICHAEL JOHN COLLING CAIRNGORM WILDERNESS RETREATS LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
MICHAEL JOHN COLLING THE KITE FACTORY B LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
MICHAEL JOHN COLLING JACK MEDIA LIMITED Director 2013-04-11 CURRENT 2008-08-07 Active - Proposal to Strike off
MICHAEL JOHN COLLING JACK MEDIA LONDON LIMITED Director 2013-04-11 CURRENT 2005-05-20 Active - Proposal to Strike off
MICHAEL JOHN COLLING CLICK CHILLI LIMITED Director 2012-03-06 CURRENT 2009-03-03 Active - Proposal to Strike off
MICHAEL JOHN COLLING THE KITE FACTORY GROUP LIMITED Director 2001-10-11 CURRENT 2001-10-11 Active
GARY PETER GREASBY THE KITE FACTORY A LIMITED Director 2017-11-08 CURRENT 2014-03-07 Active - Proposal to Strike off
GARY PETER GREASBY THE KITE FACTORY B LIMITED Director 2017-11-08 CURRENT 2014-03-17 Active - Proposal to Strike off
GARY PETER GREASBY JACK MEDIA LIMITED Director 2017-11-08 CURRENT 2008-08-07 Active - Proposal to Strike off
GARY PETER GREASBY CLICK CHILLI LIMITED Director 2017-11-08 CURRENT 2009-03-03 Active - Proposal to Strike off
GARY PETER GREASBY THE KITE FACTORY GROUP LIMITED Director 2017-11-08 CURRENT 2001-10-11 Active
GARY PETER GREASBY JACK MEDIA LONDON LIMITED Director 2017-11-08 CURRENT 2005-05-20 Active - Proposal to Strike off
GENEVIEVE ANGHARAD SAFFRON TOMPKINS THE KITE FACTORY A LIMITED Director 2016-04-29 CURRENT 2014-03-07 Active - Proposal to Strike off
ROBIN TRUST THE KITE FACTORY GROUP LIMITED Director 2017-11-08 CURRENT 2001-10-11 Active
ROBIN TRUST THE KITE FACTORY A LIMITED Director 2016-04-29 CURRENT 2014-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ROBIN TRUST
2024-04-03DIRECTOR APPOINTED MR ALEXANDER JAMES MARK SMITH
2024-03-09CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089288390002
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089288390003
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH COLWELL
2020-03-06TM02Termination of appointment of Hannah Colwell on 2020-03-06
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER BOOTH
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE ANGHARAD SAFFRON TOMPKINS
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRAGER
2019-04-23AP01DIRECTOR APPOINTED MISS HANNAH COLWELL
2019-04-22AP03Appointment of Miss Hannah Colwell as company secretary on 2019-04-12
2019-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER GREASBY
2019-04-22TM02Termination of appointment of Gary Peter Greasby on 2019-04-12
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-04-02PSC05Change of details for Mike Colling & Company Limited as a person with significant control on 2019-04-02
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM C/O Mike Colling & Company Ltd Stephen Building 30 Gresse Street London W1T 1QR
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089288390002
2018-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089288390001
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER FOSTER
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 089288390001
2017-11-27AP01DIRECTOR APPOINTED MR GARY PETER GREASBY
2017-11-27AP03Appointment of Mr Gary Peter Greasby as company secretary on 2017-11-08
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR YIN LAU
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT POLLOCK
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2017-11-27TM02Termination of appointment of Yin Lau on 2017-11-08
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGET MCGINLEY
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-08AP01DIRECTOR APPOINTED MR SIMON PETER FOSTER
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CREGAN
2016-07-11AP01DIRECTOR APPOINTED MR MARK PAUL JACKSON
2016-07-07AP01DIRECTOR APPOINTED MR ROBERT DAVID POLLOCK
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-04-09AR0107/03/16 FULL LIST
2016-04-09AP01DIRECTOR APPOINTED MRS GENEVIEVE ANGHARAD SAFFRON TOMPKINS
2016-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRAGER / 22/02/2016
2016-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TRUST / 01/01/2016
2016-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LEGG
2016-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLACY
2016-03-15AUDAUDITOR'S RESIGNATION
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLACY
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0107/03/15 FULL LIST
2015-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-29AD02SAIL ADDRESS CREATED
2015-03-29AP01DIRECTOR APPOINTED MR IAN PRAGER
2014-12-24AA01CURRSHO FROM 31/12/2014 TO 30/12/2014
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAMUEL
2014-10-26AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW SAMUEL
2014-10-26AP01DIRECTOR APPOINTED MRS SARAH BRIDGET MCGINLEY
2014-10-26AP01DIRECTOR APPOINTED MR ROBIN TRUST
2014-10-26AP01DIRECTOR APPOINTED MR STEVEN PETER BOOTH
2014-08-22AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-05-29RES13COMPANY BUSINESS 19/05/2014
2014-05-29RES01ADOPT ARTICLES 19/05/2014
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE KITE FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE KITE FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE KITE FACTORY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE KITE FACTORY LIMITED

Intangible Assets
Patents
We have not found any records of THE KITE FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KITE FACTORY LIMITED
Trademarks
We have not found any records of THE KITE FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KITE FACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE KITE FACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE KITE FACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KITE FACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE KITE FACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 1BS