THE KITE FACTORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Robin Trust as a director on 2024-03-23 |
| 03/04/243 April 2024 | Appointment of Mr Alexander James Mark Smith as a director on 2024-03-23 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 17/02/2417 February 2024 | Second filing of Confirmation Statement dated 2020-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089288390002 |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089288390003 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 08/03/208 March 2020 | Confirmation statement made on 2020-03-08 with updates |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY HANNAH COLWELL |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH COLWELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE TOMPKINS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PRAGER |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MISS HANNAH COLWELL |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GREASBY |
| 22/04/1922 April 2019 | SECRETARY APPOINTED MISS HANNAH COLWELL |
| 22/04/1922 April 2019 | APPOINTMENT TERMINATED, SECRETARY GARY GREASBY |
| 03/04/193 April 2019 | COMPANY NAME CHANGED MC&C MEDIA LIMITED CERTIFICATE ISSUED ON 03/04/19 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MIKE COLLING & COMPANY LIMITED / 02/04/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MIKE COLLING & COMPANY LTD STEPHEN BUILDING 30 GRESSE STREET LONDON W1T 1QR |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 13/11/1813 November 2018 | ADOPT ARTICLES 28/06/2018 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089288390002 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089288390001 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089288390001 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POLLOCK |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR GARY PETER GREASBY |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR GARY PETER GREASBY |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR YIN LAU |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY YIN LAU |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCGINLEY |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR SIMON PETER FOSTER |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CREGAN |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR MARK PAUL JACKSON |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR ROBERT DAVID POLLOCK |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 09/04/169 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRAGER / 22/02/2016 |
| 09/04/169 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 09/04/169 April 2016 | DIRECTOR APPOINTED MRS GENEVIEVE ANGHARAD SAFFRON TOMPKINS |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LEGG |
| 09/04/169 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLACY |
| 09/04/169 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TRUST / 01/01/2016 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLACY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 29/03/1529 March 2015 | DIRECTOR APPOINTED MR IAN PRAGER |
| 29/03/1529 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1529 March 2015 | SAIL ADDRESS CREATED |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAMUEL |
| 24/12/1424 December 2014 | CURRSHO FROM 31/12/2014 TO 30/12/2014 |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MR TIMOTHY ANDREW SAMUEL |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MR ROBIN TRUST |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MR STEVEN PETER BOOTH |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MRS SARAH BRIDGET MCGINLEY |
| 22/08/1422 August 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 29/05/1429 May 2014 | ADOPT ARTICLES 19/05/2014 |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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