The Kite Factory Limited

Company Name	The Kite Factory Limited
Directors	Michael John Colling and Alexander James Mark Smith
Company Status	Active
Company Number	08928839
Category	Private Limited Company
Incorporation Date	7 March 2014(10 years, 1 month ago)
Previous Name	MC&C Media 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	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Alexander James Mark Smith
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 March 2024(10 years 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	Mrs Nicola Norma Legg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Jonathan Harold Willacy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Media Director
Country of Residence	England
Correspondence Address	Stephen Building 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	07 March 2014(same day as company formation)
Role	Research & Planning Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Miss Yin Har Lau
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Secretary Name	Yin Lau
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Stephen Building 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 April 2014(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 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 Timothy Andrew Samuel
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	Business Director
Country of Residence	England
Correspondence Address	Stephen Building 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	23 July 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 23 March 2024)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mrs Sarah Bridget McGinley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Ian Prager
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2019)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mrs Genevieve Angharad Saffron Tompkins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 May 2019)
Role	Client Development Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mr Rob David Pollock
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Mark Paul Jackson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Simon Peter Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Mr Gary Peter Greasby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Mr Gary Peter Greasby
Status	Resigned
Appointed	08 November 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Miss Hannah Colwell
Status	Resigned
Appointed	12 April 2019(5 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Miss Hannah Colwell
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 2020)
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

80k at £0.01	Mike Colling & Company LTD 80.00% Ordinary
20k at £0.01	Mc&c Employee Shareholding LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£22,356,905
Gross Profit	£3,221,881
Net Worth	-£2,061,169
Cash	£3,036,827
Current Liabilities	£8,079,215

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

7 July 2020	Delivered on: 8 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 June 2018	Delivered on: 3 July 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: 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

Filing History

27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
27 November 2017	Termination of appointment of Yin Lau as a secretary on 8 November 2017 (1 page)
27 November 2017	Termination of appointment of Robert David Pollock as a director on 8 November 2017 (1 page)
27 November 2017	Termination of appointment of Yin Har Lau as a director on 8 November 2017 (1 page)
27 November 2017	Termination of appointment of Mark Paul Jackson as a director on 8 November 2017 (1 page)
27 November 2017	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017 (2 pages)
3 July 2017	Termination of appointment of Sarah Bridget Mcginley as a director on 8 June 2017 (1 page)
11 May 2017	Full accounts made up to 31 December 2016 (23 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2017	Appointment of Mr Simon Peter Foster as a director on 22 February 2017 (2 pages)
1 February 2017	Termination of appointment of Jamie Richard Cregan as a director on 23 December 2016 (1 page)
11 July 2016	Appointment of Mr Mark Paul Jackson as a director on 11 July 2016 (2 pages)
7 July 2016	Appointment of Mr Robert David Pollock as a director on 8 June 2016 (2 pages)
20 June 2016	Full accounts made up to 30 December 2015 (19 pages)
9 April 2016	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 (1 page)
9 April 2016	Director's details changed for Mr Ian Prager on 22 February 2016 (2 pages)
9 April 2016	Termination of appointment of Nicola Norma Legg as a director on 30 December 2015 (1 page)
9 April 2016	Director's details changed for Mr Robin Trust on 1 January 2016 (2 pages)
9 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 (9 pages)
9 April 2016	Appointment of Mrs Genevieve Angharad Saffron Tompkins as a director on 25 January 2016 (2 pages)
15 March 2016	Auditor's resignation (2 pages)
9 March 2016	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 (1 page)
13 October 2015	Full accounts made up to 30 December 2014 (20 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (10 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (10 pages)
29 March 2015	Register inspection address has been changed to C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR (1 page)
29 March 2015	Appointment of Mr Ian Prager as a director on 14 January 2015 (2 pages)
29 March 2015	Register(s) moved to registered inspection location C/O Mike Colling and Company Ltd 30 Gresse Street London W1T 1QR (1 page)
24 December 2014	Termination of appointment of Timothy Andrew Samuel as a director on 1 December 2014 (1 page)
24 December 2014	Termination of appointment of Timothy Andrew Samuel as a director on 1 December 2014 (1 page)
24 December 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
26 October 2014	Appointment of Mr Robin Trust as a director on 23 July 2014 (2 pages)
26 October 2014	Appointment of Mr Timothy Andrew Samuel as a director on 23 July 2014 (2 pages)
26 October 2014	Appointment of Mrs Sarah Bridget Mcginley as a director on 23 July 2014 (2 pages)
26 October 2014	Appointment of Mr Steven Peter Booth as a director on 1 April 2014 (2 pages)
26 October 2014	Appointment of Mr Steven Peter Booth as a director on 1 April 2014 (2 pages)
22 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/05/2014 (17 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 1,000 (41 pages)

The Kite Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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