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Companies House/London/Company profile

THE KITE FACTORY GROUP LIMITED

Active
04303229·incorporated 2001-10-11

THE KITE FACTORY GROUP LIMITED is an active UK private limited company, incorporated on 11 October 2001 at Companies House (number 04303229; OpenRegistry canonical ID GB-04303229-the-kite-factory-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-11
Registered Address
SECOND FLOOR, 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE KITE FACTORY GROUP LIMITED has 1 person with significant control on file:

  • Whco3 Limited (England reg. 10710964). Notified 2017-07-08.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Michael John Colling born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE KITE FACTORY GROUP LIMITED has previously traded as:

  • THE KITE FACTORY LIMITED (until 2019-04-03)
  • MIKE COLLING AND COMPANY LIMITED (until 2019-04-03)

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