All Information about:

Name	The Kite Factory Group Limited
Address	Second Floor 55 New Oxford Street London WC1A 1BS
VAT ID	no VAT ID available
Company No.	04303229 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	73110 - Advertising agencies
Company Register Status	active
Previous Names	The Kite Factory Limited Mike Colling and Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Whco3 Limited Status: Active Notified: 08/07/2017 Companies House Number: 10710964 Nature of Control

Ownership of shares - 75% or more

Colling, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2017 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Colling, Michael John Kiln Road, Hastoe, Tring, Hertfordshire Status: Active Notified: 11/10/2001 Date of Birth: 10/1960 Occupation: Direct Marketing Executive Role: Director Country of Residence: England Nationality: British

Hampton, Catherine Patricia London, England Status: Active Notified: 08/07/2017 Role: Secretary

Smith, Alexander James Mark London, England Status: Active Notified: 23/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greasby, Gary Peter 30 Gresse Street, London Status: Ceased Notified: 08/11/2017 Ceased: 12/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trust, Robin 55 New Oxford Street, London, England, WC1A 1BS Status: Ceased Notified: 08/11/2017 Ceased: 23/03/2024 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Click Chilli Limited Status: Active Notified: 06/04/2016 Companies House Number: 06835698 Nature of Control

Ownership of shares - 75% or more

GB Jack Media London Limited Status: Active Notified: 06/04/2016 Companies House Number: 05458150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB The Kite Factory A Limited Status: Active Notified: 08/07/2017 Companies House Number: 08927434 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB The Kite Factory B Limited Status: Active Notified: 06/04/2016 Companies House Number: 08941800 Nature of Control

Ownership of shares - 75% or more

GB The Kite Factory Limited Status: Active Notified: 06/04/2016 Companies House Number: 08928839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB WAX/ON Limited Status: Ceased Notified: 17/11/2017 Ceased: 17/11/2017 Companies House Number: 10954209 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

The Kite Factory Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)