The Kite Factory Group Limited

Company Name	The Kite Factory Group Limited
Directors	Michael John Colling and Alexander James Mark Smith
Company Status	Active
Company Number	04303229
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 6 months ago)
Previous Names	MIKE Colling And Company Limited and The Kite Factory Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael John Colling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2001(same day as company formation)
Role	Direct Marketing Executive
Country of Residence	England
Correspondence Address	Keepers Cottage Kiln Road, Hastoe Tring Hertfordshire HP23 6PE

Secretary Name	Mrs Catherine Patricia Hampton
Status	Current
Appointed	08 July 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mr Alexander James Mark Smith
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(22 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Roger Anthony Adcock
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Retired
Correspondence Address	43 Swallow Drive Milford On Sea Hampshire SO41 0XG

Director Name	Mr Paul Daniel James Cox
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Carina Canon Lane Maidenhead Berkshire SL6 3PH

Secretary Name	Roger Anthony Adcock
Nationality	British
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Role	Retired
Correspondence Address	The Barn Loxbeare Tiverton EX16 8BY

Director Name	Mrs Sheila Ann Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 08 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Yew Tree House Church Road Hartley Longfield Kent DA3 8DL

Director Name	Melanie Clare Stanley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(4 months, 4 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2003)
Role	Planning Director
Correspondence Address	Flat 16 Surrey Cloisters Meadrow Godalming Surrey GU7 3HU

Director Name	Mr Spencer Clive Stratford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2008)
Role	Ad Executive
Country of Residence	England
Correspondence Address	20 Collett Road Ware Hertfordshire SG12 7LY

Director Name	John Robert Watson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 July 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Alexander Piris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2004(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2010)
Role	Studio Director
Country of Residence	England
Correspondence Address	1 Weybridge Place Beech Avenue Sanderstead Surrey CR2 0RS

Director Name	Mr Anthony William Masters
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2009)
Role	Consultant
Correspondence Address	95 Gloucester Mews West London W2 6DY

Secretary Name	Mrs Sheila Ann Bennett
Nationality	British
Status	Resigned
Appointed	12 December 2006(5 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 July 2017)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Yew Tree House Church Road Hartley Longfield Kent DA3 8DL

Director Name	Miss Yin Har Lau
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(5 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Lodge 22 Twentypence Road, Wilburton Ely Cambridgeshire CB6 3RN

Director Name	Mrs Nicola Norma Legg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 May 2014)
Role	Media Director
Country of Residence	England
Correspondence Address	Oaktree Cottage, 5 Clinton Avenue East Molesey Surrey KT8 0HS

Director Name	Mr Ian Prager
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Forestdale Southgate London N14 7DT

Director Name	Mr Jeremy Peter Swinfen Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2012)
Role	Non-Exec Director
Country of Residence	United Kingdom
Correspondence Address	58 Gowan Avenue London SW6 6RF

Director Name	Mr James Thomas Middlehurst
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 March 2012)
Role	Managing Director Fraudscreen
Country of Residence	United Kingdom
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mrs Emmeline Genevieve Faust
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Jamie Richard Cregan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 2014)
Role	Research And Planning Director
Country of Residence	England
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Steven Peter Booth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mr Jonathan Harold Willacy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2015(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Osier Bed Cottages 13 Old Park Lane Farnham Surrey GU9 0AJ

Director Name	Mr Gary Peter Greasby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Robin Trust
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Contact

Website	mcand.co.uk
Telephone	020 73076100
Telephone region	London

Location

Registered Address	Second Floor 55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15 at £75	Steven Booth 9.35% Ordinary C
1000 at £1	John Robert Watson 8.31% Ordinary A
7.7k at £1	Michael John Colling 63.86% Ordinary A
545 at £1	Jonathan Harold Willacy 4.53% Ordinary A
10 at £50	Jonathan Willacy 4.16% Ordinary D
348 at £1	Sheila Ann Bennett 2.89% Ordinary A
333 at £1	Steven Peter Booth 2.77% Ordinary A
210 at £1	Nicola Norma Legg 1.75% Ordinary A
152 at £1	Ian Prager 1.26% Ordinary A
77 at £1	Yin Har Lau 0.64% Ordinary A
50 at £1	Roger Anthony Adcock 0.42% Ordinary A
7 at £1	Michael John Colling 0.06% Ordinary B

Financials

Year	2014
Turnover	£31,114,919
Gross Profit	£4,359,280
Net Worth	£669,203
Cash	£3,460,005
Current Liabilities	£8,326,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

28 June 2018	Delivered on: 3 July 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as first and part third floor, stephen building, 30 gresse street, london, W1T 1QR, and all of the freehold and leasehold property or immovable property of the company situated in england and wales, and all of the companyâ€™s intellectual property rights. Outstanding
27 February 2018	Delivered on: 2 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 July 2017	Delivered on: 24 July 2017 Persons entitled: Key Capital Partners (Nominees) Limited Classification: A registered charge Particulars: Registered trademark of advertising response tracking (as per schedule 6 of the attached deed) under trademark number UK00002643089 of classes 35, 42. the chargor being mike colling and company limited. Outstanding
28 April 2011	Delivered on: 6 May 2011 Persons entitled: Rodney William Kinsman, Elisa Sau Yuk Kinsman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest-bearing account to hold the initial deposit of Â£22,077.00 and all other monies with all interest credited to the account. Outstanding
7 July 2020	Delivered on: 8 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 November 2018	Delivered on: 15 November 2018 Persons entitled: Key Capital Partners (Nominees) Limited Classification: A registered charge Outstanding
12 November 2004	Delivered on: 13 November 2004 Satisfied on: 31 October 2013 Persons entitled: Rodney William Kinsman and Brian Anthony Morrison Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,031.25 relating to the credit of the deposit account. Fully Satisfied
12 November 2004	Delivered on: 13 November 2004 Satisfied on: 31 October 2013 Persons entitled: Rodney William Kinsman and Brian Anthony Morrison Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,312.50 relating to the credit of the deposit account. Fully Satisfied
12 November 2004	Delivered on: 13 November 2004 Satisfied on: 31 October 2013 Persons entitled: Rodney William Kinsman and Brian Anthony Morrison Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,031.25 relating to the credit of the deposit account. Fully Satisfied
12 November 2004	Delivered on: 13 November 2004 Satisfied on: 31 October 2013 Persons entitled: Rodney William Kinsman and Brian Anthony Morrison Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,312.50 relating to the credit of the deposit account. Fully Satisfied
12 November 2004	Delivered on: 13 November 2004 Satisfied on: 31 October 2013 Persons entitled: Rodney William Kinsman and Brian Anthony Morrison Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,750.00 relating to the credit of the deposit account. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
2 October 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
21 December 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
17 November 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
19 August 2020	Satisfaction of charge 043032290009 in full (1 page)
8 July 2020	Registration of charge 043032290011, created on 7 July 2020 (57 pages)
2 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 October 2019	Termination of appointment of Steven Peter Booth as a director on 22 October 2019 (1 page)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
30 June 2019	Registered office address changed from Stephen Buildings 30 Gresse Street London W1T 1QR to Second Floor 55 New Oxford Street London WC1A 1BS on 30 June 2019 (1 page)
29 April 2019	Termination of appointment of Ian Prager as a director on 28 April 2019 (1 page)
22 April 2019	Termination of appointment of Gary Peter Greasby as a director on 12 April 2019 (1 page)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02 (3 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-02 (3 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
15 November 2018	Registration of charge 043032290010, created on 7 November 2018 (54 pages)
3 July 2018	Registration of charge 043032290009, created on 28 June 2018 (38 pages)
18 June 2018	Satisfaction of charge 043032290008 in full (1 page)
22 May 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
2 March 2018	Registration of charge 043032290008, created on 27 February 2018 (43 pages)
22 February 2018	Sub-division of shares on 9 February 2018 (4 pages)
21 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Particulars of variation of rights attached to shares (2 pages)
19 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
9 February 2018	Cessation of Michael John Colling as a person with significant control on 8 July 2017 (1 page)
9 February 2018	Notification of Whco3 Limited as a person with significant control on 8 July 2017 (2 pages)
23 December 2017	Appointment of Mr Robin Trust as a director on 8 November 2017 (2 pages)
23 December 2017	Appointment of Mr Robin Trust as a director on 8 November 2017 (2 pages)
27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
4 September 2017	Second filing for the termination of John Watson as a director (5 pages)
4 September 2017	Second filing for the termination of Jonathan Willacy as a director (5 pages)
4 September 2017	Second filing for the termination of John Watson as a director (5 pages)
4 September 2017	Second filing for the termination of Jonathan Willacy as a director (5 pages)
10 August 2017	Appointment of Mrs Catherine Patricia Hampton as a secretary on 8 July 2017 (2 pages)
10 August 2017	Appointment of Mrs Catherine Patricia Hampton as a secretary on 8 July 2017 (2 pages)
25 July 2017	Statement of capital following an allotment of shares on 8 July 2017 GBP 12,776.30 (7 pages)
25 July 2017	Statement of capital following an allotment of shares on 8 July 2017 GBP 12,776.30 (7 pages)
24 July 2017	Registration of charge 043032290007, created on 8 July 2017 (54 pages)
24 July 2017	Registration of charge 043032290007, created on 8 July 2017 (54 pages)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2017	Termination of appointment of Yin Har Lau as a director on 8 July 2017 (1 page)
14 July 2017	Termination of appointment of Sheila Ann Bennett as a secretary on 8 July 2017 (1 page)
14 July 2017	Appointment of Mr Steven Peter Booth as a director on 1 January 2014 (2 pages)
14 July 2017	Termination of appointment of Sheila Ann Bennett as a director on 8 July 2017 (1 page)
14 July 2017	Termination of appointment of Sheila Ann Bennett as a director on 8 July 2017 (1 page)
14 July 2017	Termination of appointment of Jonathan Harold Willacy as a director on 8 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2017. (2 pages)
14 July 2017	Appointment of Mr Steven Peter Booth as a director on 1 January 2014 (2 pages)
14 July 2017	Termination of appointment of Yin Har Lau as a director on 8 July 2017 (1 page)
14 July 2017	Termination of appointment of John Robert Watson as a director on 8 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2017. (2 pages)
14 July 2017	Termination of appointment of John Robert Watson as a director on 8 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2017. (2 pages)
14 July 2017	Termination of appointment of Jonathan Harold Willacy as a director on 8 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2017. (2 pages)
14 July 2017	Termination of appointment of Sheila Ann Bennett as a secretary on 8 July 2017 (1 page)
14 July 2017	Termination of appointment of Steven Peter Booth as a director on 8 July 2017 (1 page)
14 July 2017	Termination of appointment of Steven Peter Booth as a director on 8 July 2017 (1 page)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
3 March 2017	Resolutions RES13 ‐ Auth share cap increased 12/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 March 2017	Resolutions RES13 ‐ Auth share cap increased 12/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
20 June 2016	Group of companies' accounts made up to 30 December 2015 (26 pages)
20 June 2016	Group of companies' accounts made up to 30 December 2015 (26 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
11 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 12,027 (12 pages)
11 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 12,027 (12 pages)
15 December 2015	Director's details changed for John Robert Watson on 1 December 2015 (2 pages)
15 December 2015	Director's details changed for John Robert Watson on 1 December 2015 (2 pages)
15 December 2015	Director's details changed for John Robert Watson on 1 December 2015 (2 pages)
7 December 2015	Appointment of Mr Jonathan Harold Willacy as a director on 1 July 2015 (2 pages)
7 December 2015	Appointment of Mr Jonathan Harold Willacy as a director on 1 July 2015 (2 pages)
7 December 2015	Appointment of Mr Jonathan Harold Willacy as a director on 1 July 2015 (2 pages)
13 October 2015	Group of companies' accounts made up to 30 December 2014 (29 pages)
13 October 2015	Group of companies' accounts made up to 30 December 2014 (29 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12,027 (11 pages)
19 January 2015	Director's details changed for John Robert Watson on 29 August 2014 (2 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 12,027 (11 pages)
19 January 2015	Director's details changed for John Robert Watson on 29 August 2014 (2 pages)
24 December 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 December 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 12,027 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 12,027 (4 pages)
27 May 2014	Termination of appointment of Nicola Legg as a director (1 page)
27 May 2014	Termination of appointment of Jonathan Willacy as a director (1 page)
27 May 2014	Termination of appointment of Jamie Cregan as a director (1 page)
27 May 2014	Termination of appointment of Emmeline Faust as a director (1 page)
27 May 2014	Termination of appointment of Jamie Cregan as a director (1 page)
27 May 2014	Termination of appointment of Jonathan Willacy as a director (1 page)
27 May 2014	Termination of appointment of Emmeline Faust as a director (1 page)
27 May 2014	Termination of appointment of Nicola Legg as a director (1 page)
17 March 2014	Appointment of Mr Steven Peter Booth as a director (2 pages)
17 March 2014	Appointment of Mr Steven Peter Booth as a director (2 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (13 pages)
16 January 2014	Appointment of Mr Jamie Richard Cregan as a director (2 pages)
16 January 2014	Appointment of Mr Jamie Richard Cregan as a director (2 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (13 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Satisfaction of charge 5 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (5 pages)
31 October 2013	Satisfaction of charge 2 in full (5 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (12 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (12 pages)
17 December 2012	Secretary's details changed for Mrs Sheila Ann Bennett on 10 May 2012 (2 pages)
17 December 2012	Director's details changed for Mrs Sheila Ann Bennett on 10 May 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs Sheila Ann Bennett on 10 May 2012 (2 pages)
17 December 2012	Director's details changed for Mrs Sheila Ann Bennett on 10 May 2012 (2 pages)
6 August 2012	Appointment of Mrs Emmeline Genevieve Faust as a director (2 pages)
6 August 2012	Appointment of Mrs Emmeline Genevieve Faust as a director (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
2 April 2012	Termination of appointment of Jeremy Swinfen Green as a director (1 page)
2 April 2012	Termination of appointment of Jeremy Swinfen Green as a director (1 page)
2 April 2012	Termination of appointment of James Middlehurst as a director (1 page)
2 April 2012	Termination of appointment of James Middlehurst as a director (1 page)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (13 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (13 pages)
31 August 2011	Appointment of Mr James Thomas Middlehurst as a director (2 pages)
31 August 2011	Appointment of Mr James Thomas Middlehurst as a director (2 pages)
17 August 2011	Full accounts made up to 31 December 2010 (17 pages)
17 August 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 January 2011	Termination of appointment of Alexander Piris as a director (1 page)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (12 pages)
4 January 2011	Termination of appointment of Alexander Piris as a director (1 page)
4 January 2011	Termination of appointment of Alexander Piris as a director (1 page)
4 January 2011	Termination of appointment of Alexander Piris as a director (1 page)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (12 pages)
8 June 2010	Full accounts made up to 31 December 2009 (18 pages)
8 June 2010	Full accounts made up to 31 December 2009 (18 pages)
22 February 2010	Statement of capital on 22 February 2010 GBP 10,402 (4 pages)
22 February 2010	Statement of capital on 22 February 2010 GBP 10,402 (4 pages)
3 February 2010	Resolutions RES13 ‐ Cancel capital redemption reserve 14/12/2009 (3 pages)
3 February 2010	Solvency statement dated 14/12/09 (1 page)
3 February 2010	Solvency statement dated 14/12/09 (1 page)
3 February 2010	Statement by directors (1 page)
3 February 2010	Resolutions RES13 ‐ Cancel capital redemption reserve 14/12/2009 (3 pages)
3 February 2010	Statement by directors (1 page)
11 January 2010	Director's details changed for Mr Ian Prager on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Ian Prager on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Ian Prager on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Jonathan Harold Willacy on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Piris on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Sheila Ann Bennett on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Jonathan Harold Willacy on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for John Robert Watson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Sheila Ann Bennett on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (11 pages)
11 January 2010	Director's details changed for Alexander Piris on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Nicola Norma Legg on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Yin Har Lau on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for John Robert Watson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Nicola Norma Legg on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Jonathan Harold Willacy on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Nicola Norma Legg on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Jeremy Swinfen Green on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Yin Har Lau on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mrs Sheila Ann Bennett on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for John Robert Watson on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Yin Har Lau on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (11 pages)
11 January 2010	Director's details changed for Mr Jeremy Swinfen Green on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Jeremy Swinfen Green on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Piris on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Anthony Masters as a director (1 page)
16 November 2009	Termination of appointment of Anthony Masters as a director (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Director appointed mr jeremy swinfen green (1 page)
11 May 2009	Director appointed mr jeremy swinfen green (1 page)
12 January 2009	Director's change of particulars / shelia bennett / 01/01/2009 (1 page)
12 January 2009	Return made up to 23/12/08; full list of members (9 pages)
12 January 2009	Director's change of particulars / shelia bennett / 01/01/2009 (1 page)
12 January 2009	Return made up to 23/12/08; full list of members (9 pages)
6 October 2008	Appointment terminated director spencer stratford (1 page)
6 October 2008	Director appointed mr ian prager (1 page)
6 October 2008	Appointment terminated director paul cox (1 page)
6 October 2008	Appointment terminated director spencer stratford (1 page)
6 October 2008	Director appointed mr ian prager (1 page)
6 October 2008	Appointment terminated director paul cox (1 page)
11 August 2008	Appointment terminated director roger adcock (1 page)
11 August 2008	Appointment terminated director roger adcock (1 page)
15 July 2008	Gbp ic 10807/10402\24/06/08\gbp sr 405@1=405\ (1 page)
15 July 2008	Gbp ic 10807/10402\24/06/08\gbp sr 405@1=405\ (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (18 pages)
30 May 2008	Full accounts made up to 31 December 2007 (18 pages)
29 April 2008	Director appointed mrs nicola norma legg (1 page)
29 April 2008	Director appointed mrs nicola norma legg (1 page)
29 April 2008	Director appointed mr jonathan harold willacy (1 page)
29 April 2008	Director appointed mr jonathan harold willacy (1 page)
14 January 2008	Return made up to 23/12/07; full list of members (6 pages)
14 January 2008	Return made up to 23/12/07; full list of members (6 pages)
9 January 2008	Â£ ic 57854/10807 01/10/07 Â£ sr 47047@1=47047 (1 page)
9 January 2008	£ ic 57854/10807 01/10/07 £ sr 47047@1=47047 (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Ad 11/04/07--------- Â£ si 405@1=405 Â£ ic 57449/57854 (1 page)
16 April 2007	Ad 11/04/07--------- £ si 405@1=405 £ ic 57449/57854 (1 page)
30 March 2007	£ ic 151555/57449 28/12/06 £ sr 94106@1=94106 (1 page)
30 March 2007	Â£ ic 151555/57449 28/12/06 Â£ sr 94106@1=94106 (1 page)
3 March 2007	Resolutions RES13 ‐ Redeem shrs on 27/12/06 12/12/06 (1 page)
3 March 2007	Resolutions RES13 ‐ Redeem shrs on 27/12/06 12/12/06 (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
16 January 2007	Return made up to 23/12/06; full list of members (6 pages)
16 January 2007	Return made up to 23/12/06; full list of members (6 pages)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
26 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 March 2006	Return made up to 23/12/05; full list of members (12 pages)
1 March 2006	Return made up to 23/12/05; full list of members (12 pages)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
29 March 2005	Return made up to 23/12/04; full list of members (6 pages)
29 March 2005	Return made up to 23/12/04; full list of members (6 pages)
10 March 2005	Ad 19/05/04--------- Â£ si 962@1=962 Â£ ic 150377/151339 (2 pages)
10 March 2005	Ad 19/05/04--------- £ si 962@1=962 £ ic 150377/151339 (2 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Registered office changed on 04/11/04 from: 19-20 noel street london W1F 8GW (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 19-20 noel street london W1F 8GW (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: 50 marshall street london W1F 9BQ (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 50 marshall street london W1F 9BQ (1 page)
4 August 2004	New director appointed (2 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 March 2004	Ad 29/12/03--------- £ si 16@1=16 £ ic 150361/150377 (2 pages)
16 March 2004	Ad 29/12/03--------- Â£ si 16@1=16 Â£ ic 150361/150377 (2 pages)
25 January 2004	Return made up to 23/12/03; full list of members (9 pages)
25 January 2004	Return made up to 23/12/03; full list of members (9 pages)
18 August 2003	Full accounts made up to 31 December 2002 (11 pages)
18 August 2003	Full accounts made up to 31 December 2002 (11 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Ad 19/12/02--------- Â£ si 150111@1 (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Ad 19/12/02--------- £ si 150111@1 (2 pages)
16 January 2003	Nc inc already adjusted 16/12/02 (1 page)
16 January 2003	Nc inc already adjusted 16/12/02 (1 page)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Nc inc already adjusted 25/11/02 (1 page)
17 December 2002	Nc inc already adjusted 25/11/02 (1 page)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: tenth floor one america square crosswall london EC3N 2PR (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: tenth floor one america square crosswall london EC3N 2PR (1 page)
11 October 2001	Incorporation (12 pages)
11 October 2001	Incorporation (12 pages)

The Kite Factory Group Limited

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