TK

THE KITE FACTORY LIMITED

Active

Company number 08928839

London, England · Incorporated 7 March 2014

Second Floor, 55 New Oxford Street, London, WC1A 1BS, England

Last updated on 3 August 2026

Advertising agencies · SIC 73110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MC&C MEDIA LIMITED · 7 March 2014 – 3 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Kite Factory Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 February 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2019 View
Resolution
Resolution
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Resolution
Resolution
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Change Person Director Company With Change Date
Officers
9 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 April 2016 View
Change Person Director Company With Change Date
Officers
9 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2016 View
Auditors Resignation Company
Auditors
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 March 2015 View
Change Sail Address Company With New Address
Address
29 March 2015 View
Move Registers To Sail Company With New Address
Address
29 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
26 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2014 View
Resolution
Resolution
29 May 2014 View
Incorporation Company
Incorporation
7 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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